SHIVA SUITINGS LTD. - 521003 - Revised Book Closure Date For Annual General Meeting To Be Held On Friday, 27.09.2019
Register of Members and Share Transfer Books of the Company will remain closed from Friday, 13th September, 2019 to Thursday, 26th September,20-19 (both days inclusive) for the purpose of Annual General Meeting to be held on Friday, 27.09.2019 SHIVA SUITINGS LTD. - 521003 - Revised Book Closure Date For Annual General Meeting To Be Held On Friday, 27.09.2019
Register of Members and Share Transfer Books of the Company will remain closed from Friday, 13th September, 2019 to Thursday, 26th September,20-19 (both days inclusive) for the purpose of Annual General Meeting to be held on Friday, 27.09.2019 Shiva Suitings Ltd - 521003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, enclosed herewith please find a copy of Notice of Annual General Meeting of the Company published on Wednesday, 04th September, 2019 and Thursday, 05th September, 2019 in Free Press Journal and Navshakti newspapers respectively which is scheduled to be held on Friday, 27th September, 2019. Shiva Suitings Ltd - 521003 - Reg. 34 (1) Annual Report
With reference to the captioned subject and pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith please find the 33rd Annual Report of Shiva Suitings Ltd for your records. SHIVA SUITINGS LTD. - 521003 - Notice Of The 33Th Annual General Meeting To Be Held On Friday, 27Th September, 2019
With reference to the captioned subject, enclosed herewith please find the Notice of the 33th Annual General Meeting of Shiva Suitings Limited scheduled to be held on Friday, 27th September, 2017 at 11:00 A.M. at Shikarpuri Shroff Association Hall, 384-M, Dabholkar Wadi, Kalbadevi Road, Mumbai - 400002. Shiva Suitings Ltd - 521003 - Intimation Of Appointment Of Company Secretary Cum Compliance Officer Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the subject matter and pursuant to Regulation 6 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Shiva Suitings Ltd, in their Board Meeting held on Tuesday, 03rd September, 2019 has appointed Mr. Bharat Tulsani as a Whole-Time Company Secretary cum Compliance Officer on the Board of the Company. SHIVA SUITINGS LTD. - 521003 - Outcome of Board Meeting
Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors in their meeting held on Tuesday, 03rd September, 2019 have considered and approved the following: - 1. Appointment of Mr. Bharat Tulsani (ACS A56425) as the Whole Time Company Secretary and Compliance Officer of the Company pursuant to Regulation 6 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shiva Suitings Ltd - 521003 - Postponement Of 33Rd Annual General Meeting Of The Company
We would like to inform you that, the company in its Board Meeting dated 09th August, 2019 had decided to schedule the 33rd Annual General Meeting of the Company on Friday, 20th September, 2019. The Company due to unavoidable circumstances has postponed the Annual General Meeting to Friday, 27th September, 2019. Shiva Suitings Ltd - 521003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of newspaper publication pertaining to the Un-Audited Financial Results for the quarter ended 30th June, 2019 published in The Free Press Journal and Navshakti on 10th August, 2019. SHIVA SUITINGS LTD. - 521003 - Compliance Of Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors at its meeting held on Friday, 09th August, 2019, has considered the following: - 1, Annual General Meeting of the Company will be held on Friday 20/09/2019. 2 Register of Members and Share Transfer Books of the Company will remain closed from Friday, 13/09/2019 to Thursday, 19/09/2019 (both days inclusive) for the purpose of Annual General Meeting.