SHIVA SUITINGS LTD. - 521003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed is the compliance certificate received from the Company RTA, viz., Bigshare Services Private Limited for the quarter ended December 31, 2023 SHIVA SUITINGS LTD. - 521003 - Closure of Trading Window
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in Equity shares of the Company shall remain closed for all the designated persons and their immediate relatives with effect from Monday, 1st January 2024 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter ended 31st December 2023. SHIVA SUITINGS LTD. - 521003 - Announcement Under Regulation 30 (LODR)- Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith a copy of the newspaper publications pertaining to Un-audited Financial Results for the quarter ended 30th September 2023 published in Free Press Journal in English Language on 09th November 2023 and Navshakti in Marathi Language on 10th November, 2023 SHIVA SUITINGS LTD. - 521003 - Non-Applicability Of Regulation 23/9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Disclosure Of Related Party Transactions For The Half Year Ended 30Th September 2023
We would like to inform you that pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 hereinafter referred to as "the SEBI (LODR) Regulations, 2015, is not applicable to Shiva Suitings Ltd as the paid-up equity share capital of the Company is less than INR 10 crores and the Networth of the Company is less than INR 25 crores as on 31st March 2023 i.e. less than the requirements of Regulation 15 of SEBI (LODR) Regulations, 2015. SHIVA SUITINGS LTD. - 521003 - Un-Audited Financial Results For The Quarter Ended 30Th September, 2023 Along With Limited Review Report.
Pursuant to Regulation 33(3)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Unaudited Financial Results for the quarter ended 30th September 2023 along with the Limited Review Report. SHIVA SUITINGS LTD. - 521003 - Board Meeting Outcome for Outcome Of The Board Meeting To Be Held On Wednesday, 08Th November 2023
Pursuant to Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Wednesday, 08th November 2023 has approved the following: 1. Un-audited Financial Results for the quarter ended 30th September, 2023 along with the Limited Review Report. The meeting of the Board of Directors commenced at 5.00 P.M. and concluded at 5.30 P.M. SHIVA SUITINGS LTD. - 521003 - Revision of Board Meeting
Purpose of the meeting has been revised SHIVA SUITINGS LTD. - 521003 - Update on board meeting
Purpose of the meeting has been revised SHIVA SUITINGS LTD. - 521003 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 08Th November 2023.
SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 08th November 2023 at the registered office of the Company at 05:00 P.M. to consider, approve and take on record the unaudited financial results along with its limited review report for the quarter ended 30th September 2023 SHIVA SUITINGS LTD. - 521003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith is the compliance certificate received from the Company''s share transfer agent viz. Bigshare Services Private Limited for the quarter ended 30th September 2023