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SHIVA SUITINGS LTD. - 521003 - Board Meeting Intimation for MEETING OF BOARD TO BE HELD ON NOVEMBER 14, 2019

 SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve In compliance with Regulation 29 of the Security 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, November 14, 2019 at registered office of the Company at 05:00 P.M. to consider the result of Un-audited Financial Statements along with Limited Review Report for the quarter and half year ended on September 30, 2019;
08-11-2019
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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, For The Half Year Ended 30Th September 2019.

 With reference to the above subject matter, enclosed herewith please find the statement pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019.
24-10-2019
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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 September 30, 2019.

 With reference to the subject matter, enclosed herewith please find 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 September 30, 2019.
24-10-2019
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SHIVA SUITINGS LTD. - 521003 - Statement Of Investor Complaints For The Quarter Ended September 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 1102 Name of the Signatory :- SHARAD KUMAR SUREKADesignation :- Director
21-10-2019
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Shiva Suitings Ltd - 521003 - Shareholding for the Period Ended September 30, 2019

 Shiva Suitings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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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 Persons and SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, please be informed that the Trading window for dealing in the securities of the Company shall remain closed with effect from 1st October, 2019 till the expiry of 48 hours after the declaration of un-audited financial results for the quarter ended September 30, 2019.
30-09-2019
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SHIVA SUITINGS LTD. - 521003 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shiva Suitings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2019
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Shiva Suitings Ltd - 521003 - With Reference To The Captioned Subject, Please Find Attached Herewith Consolidated Scrutinizer''s Report Regarding The Voting-Results (By Poll And E-Voting) In The 33Rd Annual General Meeting Held On Friday, September 27, 2019.

 With reference to the captioned subject, please find attached herewith Consolidated Scrutinizer''s Report regarding the voting-results (by Poll and E-voting) in the 33rd Annual General Meeting held on Friday, September 27, 2019.
28-09-2019
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SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 The Members of the Company at Annual General Meeting held on Friday, September 27, 2019 has approved and adopted the new set of Articles of Association of the Company pursuant to the Companies Act, 2013.
28-09-2019
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SHIVA SUITINGS LTD. - 521003 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed herewith the Proceedings of the 33rd Annual General Meeting of the Company held on Friday, September 27, 2019 at 11:00 A.M.
28-09-2019
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