SHIVA SUITINGS LTD. - 521003 - Shareholding for the Period Ended June 30, 2020
Shiva Suitings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here22-07-2020
22-07-2020
SHIVA SUITINGS LTD. - 521003 - Non-Applicability Of Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2020
This is to inform you that as per Regulation 15(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), the Company is not required to submit the Related Party 'Transaction Disclosure as required under Regulation 23(9) of Listing Regulations as the paid up equity share capital of the Company is Rs.1,55,03,950/- (Rupees One Crore, Fifty Five Lakhs, Three Thousand, Nine Hundred Fifty Only) and the Net Worth of the Company is Rs, 1,75,57,377/- (Rupees One Crore, Seventy Five Lakhs, Fifty Seven Thousand, Three Hundred Seventy Seven Only) as on Financial Year ended 31st March, 2020.15-07-2020
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 08 July, 2020, received from the Company''s Registrar and Share Transfer Agent viz. Bigshare Services Private Limited for the quarter ended 30th June, 2020. Kindly take the above on your record and disseminate the same for the information of investors.15-07-2020
SHIVA SUITINGS LTD. - 521003 - Non-Applicability Of Circular Regarding Fund Raising By Issuance Of Debt Securities By Large Entities.
Pursuant to BSE Circular No.LIST/COMP/59/2019-20 dated 3rd March, 2020 read with NO. LIST/COMP/05/2019-20 dated April 11, 2019, and with reference to SEBI Circular dated November 26, 2018 with regard to fund raising by issuance of debt securities by Large Entities, kindly take note that the Company is not a Large Entity as it does not have an outstanding long term borrowings of Rs. 100 crores or above as on March 31, 2020. Hence the provision of above circular is not applicable to the Company. Kindly take this in your records and oblige.30-06-2020
SHIVA SUITINGS LTD. - 521003 - Closure of Trading Window
Pursuant to Company''s Code of Conduct to regulate, monitor and report the insider trading by Designated Persons and SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, please be informed that the Trading window for dealing in the securities of Shiva Suitings Limited shall remain closed with effect from Wednesday, 1st July, 2020 till the expiry of 48 hours after the declaration of financial results for the quarter ended 30th June, 2020. The date of the Board meeting for consideration of Unaudited Financial Results for the Quarter ended 30th June, 2020 would be intimated in due course.30-06-2020
SHIVA SUITINGS LTD. - 521003 - Compliance With Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Financial Year Ended March 31, 2020.
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Audited Financial Results as per Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2020; 2. Independent Auditor's Report ; 3. Statement of Assets and Liabilities as at March 31, 2020; 4. Declaration in respect of Unmodified Opinion on Audited Financial Statements for the Financial year ended 31st march, 2020; 5. Cash Flow Statements for the period ended 31st march, 2020.30-06-2020
SHIVA SUITINGS LTD. - 521003 - Clarification On The Outcome Of The Board Meeting Held On Monday 29Th June, 2020.
With reference to the previous outcome dated 29th June, 2020, the Company hereby submits revised outcome of the Board Meeting held on 29th June, 2020 due to some inadvertent typographical and clerical error.30-06-2020
SHIVA SUITINGS LTD. - 521003 - Outcome Of The Board Of Directors Meeting Held On Monday 29Th June, 2020
With reference to the captioned subject & pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their Meeting held on Monday, 29th June, 2020 commenced at 05:00 P.M. and concluded at 06:10 P.M have approved the Audited Financial Results for the quarter and financial year ended 31st March, 2020.29-06-2020
SHIVA SUITINGS LTD. - 521003 - Board Meeting Intimation for Notice Of The Board Meeting And To Be Held On 29.06.2020
SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve In compliance with Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th June, 2020 at 5:00 P.M. at the registered office of the Company situated at 384M, DabholkarWadi, Kalbadevi Road, Mumbai - 400002, Maharashtra to consider and approve the Audited Financial Results for the year ended 31st March, 2020 along with Auditor's Report.20-06-2020