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SHIVA SUITINGS LTD. - 521003 - Board Meeting Intimation for NOTICE OF THE BOARD MEETING TO BE HELD ON 12TH FEBRUARY 2020.

 SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve In compliance with Regulation 29 and all other applicable regulations, of SEBI (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, 12th February,2020 at 5.00 p.m. at the registered office of the company at 384 M Dabholkar wadi Kalbadevi Rd Mumbai 400002 to consider the result of Un-audited Financial statements along with Limited Review Report for the quarter and nine months ended on 31st December,2019.
31-01-2020
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SHIVA SUITINGS LTD. - 521003 - Shareholding for the Period Ended December 31, 2019

 Shiva Suitings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
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SHIVA SUITINGS LTD. - 521003 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 2020 Name of the Signatory :- AMRITA TRILOKI MISHRADesignation :- Any Other
21-01-2020
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Shiva Suitings Ltd - 521003 - Closure of Trading Window

 Dear Sir / Madam, Pursuant to Company''s Code of Conduct to regulate, monitor and report the insider trading by Designated Persons and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE circular No. LIST/COMP/01/ 2019-20 dated 2nd April, 2019, please be informed that the Trading window for dealing in the securities of Shiva Suiting Limited shall remain closed with effect from 1st January, 2020 till the expiry of 48 hours after the declaration of un-audited financial results for the quarter ended December 31, 2019. The date of the Board meeting for consideration of un-audited financial results would be intimated in due course. Kindly take note of the above information.
30-12-2019
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Shiva Suitings Ltd - 521003 - Non-Applicability Of Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2019.

 This is to inform you that as per regulation 15(2) of the SEBI (LODR) Regulations, 2015, the compliance with the Corporate Governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) of sub-regulation (2) of regulation 46 and para C, D and E of schedule V shall not apply in respect of: 1. The listed entity having paid up equity share capital not exceeding rupees 10 Crore and 2. The listed entity having net worth not exceeding rupees twenty five crores, as on the last day of the previous financial year.
13-12-2019
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SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 (3) 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 & half year ended September 30, 2019, published in Free Press Journal (In English) and Navshakti (In Marathi) on November 16, 2019.
16-11-2019
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Shiva Suitings Ltd - 521003 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure that the Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Shiva Suitings Ltd., in their Board Meeting held on Thursday, November 14, 2019, has appointed Ms. Amrita Triloki Mishra (DIN: 08589811) as an Additional Women Independent Director on the Board of the Company.
15-11-2019
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SHIVA SUITINGS LTD. - 521003 - COMPLIANCE WITH REGULATION 33 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 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 September 30, 2019 along with the Cash Flow Statement and Limited Review Report.
15-11-2019
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SHIVA SUITINGS LTD. - 521003 - OUTCOME OF THE BOARD OF DIRECTORS' MEETING HELD NOVEMBER ON 14, 2019

 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 Thursday, November 14, 2019 at 05:00 P.M. and concluded at 06:00 P.M. have discussed, considered and approved has approved the followings:- 1. The Un-Audited Financial Results along with the Cash Flow Statement and Limited Review Report for the quarter and half year ended September 30, 2019; 2. Appointment of Ms. Amrita Trilok Mishra (DIN: 08589811) as an Additional Women Independent Director of the Company.
14-11-2019
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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 Thursday, November 14, 2019 at 05:00 P.M. at the registered office of the Company situated at 384/M, Dabholkar Wadi, Kalbadevi Road, Mumbai - 400002, Maharashtra published in Free Press Journal and Navshakti on 07th November, 2019.
08-11-2019
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