Bigul

SHIVA SUITINGS LTD. - 521003 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHIVA SUITINGS LTD. 2CIN NO.L17110MH1985PLC038265 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bharat Tulsani Designation: Company Secretary and Compliance Officer EmailId: csbharattulsani@gmail.com Name of the Chief Financial Officer: Not Applicable Designation: Not Applicable EmailId: investor@shivasuitings.com Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-04-2024
Bigul

SHIVA SUITINGS LTD. - 521003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate dated 5th April, 2024, received on 7th April, 2024 from the Company''s Registrar and Share Transfer Agent viz. Big Share Services Private Limited for the Quarter ended 31st March, 2024. Kindly take the above on your record and disseminate the same for the information of investors.
15-04-2024
Bigul

SHIVA SUITINGS LTD. - 521003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a certificate dated 5th January 2024, received on 07th April 2024 from the Company''s Registrar and Share Transfer Agent viz. Big Share Services Private Limited for the Quarter ended 31st March 2024. Kindly take the above on your record and disseminate the same for the information of investors.
12-04-2024
Bigul

SHIVA SUITINGS LTD. - 521003 - Closure of Trading Window

We would like to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading in its securities, the "Trading Window" for dealing in the Equity shares of the Company will be closed, for all Designated persons and their immediate relatives, from Monday, 01st April 2024, up to the expiry of 48 hours after the date of declaration of the financial results for Quarter and Financials year ended 31st March 2024. The date of the Board Meeting for approval of the aforesaid financial results will be intimated in due course of time. We request you to kindly take the same on your records.
28-03-2024
Bigul

SHIVA SUITINGS LTD. - 521003 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 29Th February, 2024

Pursuant to Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Thursday, 29th February 2024 has approved the following: 1. To Appoint M/s. Chetan Jain & Associates (Firm Registration No - 128229W) Practising Chartered Accountant, Mumbai, as Internal Auditor of the Company for the FY 2023-24. 2. To consider other matters, if any. The meeting of the Board of Directors commenced at 5.00 P.M. and concluded at 5.15 P.M. Kindly take the above on your records.
29-02-2024
Bigul

SHIVA SUITINGS LTD. - 521003 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 29Th February, 2024.

SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 ,inter alia, to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 29th February 2024 at the registered office of the Company at 05:00 P.M. to discuss the following agenda: 1. To Appoint M/s. Chetan Jain & Associates (Firm Registration No - 128229W) Practising Chartered Accountant, Mumbai, as Internal Auditor of the Company for the FY 2023-24. 2. To consider other matters, if any. You are requested to take the above information on record.
23-02-2024
Bigul

SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the Regulations 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper publications pertaining to Un-Audited Financial Results for the quarter ended 31st December 2023 published in the Free Press Journal in the English Language on 15th February 2024 and Navshakti in the Marathi Language on 16th February 2024. Kindly take the same on your record.
16-02-2024
Bigul

SHIVA SUITINGS LTD. - 521003 - Un-Audited Financial Results For The Quarter Ended 31St December, 2023 Along With Limited Review Report.

Pursuant to the Regulation 33(3)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results for the Quarter ended 31st December 2023 along with Limited Review Report.
15-02-2024
Bigul

SHIVA SUITINGS LTD. - 521003 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, 14Th February, 2024

Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Wednesday, 14th February, 2024 has approved the following: 1. Un-audited Financial Results for the quarter ended 31st December, 2023 along with the Limited Review Report. (Copy enclosed) The meeting of the Board of Directors commenced at 5.00 P.M. and concluded at 5.30 P.M. Kindly take the above on your records.
14-02-2024
Bigul

SHIVA SUITINGS LTD. - 521003 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 14Th February, 2024

SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th February 2024 at the registered office of the Company at 05:00 P.M. to discuss the following agenda: 1. To consider, approve, and take on record the unaudited financial results along with its limited review report for the quarter ended 31st December 2023
07-02-2024
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