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SHIVA SUITINGS LTD. - 521003 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020

 With reference to the subject matter, please find enclosed herewith a copy of the Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020 issued by Pramod S. Shah & Associates- Practising Company Secretaries. Kindly take the above on your record and disseminate the same for the information of investors.
30-05-2020
Bigul

SHIVA SUITINGS LTD. - 521003 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In terms of Regulation 7(3) of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that during the period from 1st October, 2019 to 31st March, 2020 (both days inclusive) activities in relation to physical as well as electronic share transfer facility were maintained by Registrar and Share Transfer Agent of the Company viz. Bigshare Services Private Limited, registered with the Securities and Exchange Board of India bearing Registration No. INR000001385.
29-05-2020
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SHIVA SUITINGS LTD. - 521003 - Shareholding for the Period Ended March 31, 2020

 Shiva Suitings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
23-05-2020
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SHIVA SUITINGS LTD. - 521003 - Statement Of Investor Complaints For The Quarter Ended March 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1001 Name of the Signatory :- SUNIL MAHTODesignation :- Any Other
20-05-2020
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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 Person and SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE circular No. LIST/COMP/0l/2019-20 dated 2nd April, 2019, please be informed that the Trading Window for dealing in the securities of Shiva Suitings Ltd shall remain closed with effect from Wednesday, 1st April, 2020 till the expiry of 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2020. The date of the Board meeting for consideration of financial results would be intimated in due course. Kindly take a note of above information.
31-03-2020
Bigul

SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Resignation of Director

 The Company has received a resignation letter dated 20th September, 2019 from Ms. Rashmi Newalkar Ravindra, a Non- Executive Independent Director, resigning from the Directorship of Shiva Suitings Limited with effect from 20th September, 2019, due to some personal reasons. Ms. Rashmi Newalkar Ravindra has confirmed that there is no other material reason for her resignation other than those stated above. Accordingly, Ms. Rashmi Newalkar Ravindra ceases to be a director of the company with effect from 20th September, 2019. Request you to please take the same on your records.
30-03-2020
Bigul

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

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of newspaper publication pertaining to the Un-Audited Financial Results of the Company for the quarter ended December 31, 2019, published in Free Press Journal (In English) and Navshakti (In Marathi) on 13th February, 2020 .
14-02-2020
Bigul

SHIVA SUITINGS LTD. - 521003 - Results- Financial Results For 31St December, 2019

 Pursuant to the Regulation 33 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 December 31, 2019 along with the Limited Review Report.
12-02-2020
Bigul

SHIVA SUITINGS LTD. - 521003 - Outcome Of The Meeting Of The Board Of Directors Held On February 12, 2020.

 With reference to the captioned subject and pursuant to Regulation 30 and 33 read with Part A of Schedule III of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on Wednesday, February 12, 2020 at 05:00 P.M.and concluded at 05:40 P.M. have discussed, considered and approved has approved the following:- 1. The Un-Audited Financial Results and the Limited Review Report for the quarter ended December 31, 2019;
12-02-2020
Bigul

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

 With reference- to the subject matter, enclosed herewith please find a copy of the newspaper publication relating to the notice of Meeting of Board of Directors scheduled to be held on Wednesday, 12th February , 2O2O at 5.00 p.m. at the registered office of the Company situated at 394/M, Dabholkar wadi, Kalbadevi Road, Mumbai - 400002, Maharashtra published in Free press Journal and Navshakti on 30th January, 2020.
31-01-2020
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