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SHIVA SUITINGS LTD. - 521003 - Scrutinizer'S Report For The 37Th Annual General Meeting Of M/S Shiva Suitings Ltd. Held On Friday, 29Th September 2023

 This is to inform you that the 37th Annual General Meeting (AGM) of Shiva Suiting Ltd ("the Company") was held on Friday, 29th September 2023 through VC/ OAVM which commenced at 11:30 A.M IST and concluded at 11:43 A.M IST. Pursuant to Regulation 44(3) of the SEBI LODR, 2015, details regarding the voting results of the business transacted at the AGM are enclosed. The Scrunitinzer''s Report on remote E-voting prior and e-voting during the AGM dated 29th September 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration ) Rules, 2014 is also enclosed herewith. The above is also being uploaded on the Company''s Website www.shivasuitings.com and on the website of NSDL https://www. evoting. nsdl.com. kindly take the same on record and oblige.
30-09-2023
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SHIVA SUITINGS LTD. - 521003 - Closure of Trading Window

 We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019 the trading window for dealing in the securities of Shiva Suitings Ltd shall remain closed for all designated/connected persons with the effect from Sunday 1st October 2023 till the expiry of 48 hours after the declaration of un-audited financial results for the quarter ended 30th September 2023.
29-09-2023
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SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the shareholders of Shiva Suitings Ltd at their Annual General Meeting held on Friday, 29th September 2023 has re-appointed Mr. Sanjeev Purshottamdass Saraf DIN (08170102) as an Independent Director on the Board of Company for a second term of 5 years and also re-appointed Mr. Dilip Kailash Sanghai DIN (03495056) as Director of the Company who retire by rotation and be eligible offer himself for re-appointment.
29-09-2023
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SHIVA SUITINGS LTD. - 521003 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 enclosed herewith are the proceedings of the 37th Annual General Meeting of the Company held on Friday, 29th September 2023 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means. Kindly take the same on record and oblige.
29-09-2023
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SHIVA SUITINGS LTD. - 521003 - Compliance Of Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the subject matter, the Board of Directors at their meeting held on Tuesday, 29th August 2023 have considered the following: 1. Annual General Meeting of the Company will be held on Friday 29th September, 2023. 2. Register of Members and Share Transfer Books of the Company will remain closed from Friday 22nd September 2023 to Thursday 28th September 2023 (both days inclusive) for the purpose of the Annual General Meeting.
05-09-2023
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SHIVA SUITINGS LTD. - 521003 - Notice Of 37Th Annual General Meeting To Be Held On 29Th September 2023 Through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)

 With reference to the captioned subject, please find enclosed herewith the notice of the 37th Annual General Meeting of Shiva Suitings Ltd. scheduled to be held on Friday, 29th September, 2023 at 11.30 A.M. through video conferencing in consonance with General circulars issued by Ministry of Corporate Affairs (MCA) dated 28.12.2022 (read with Circulars dated 05.05.2022, 14.12.2021, 08.12.2021, 13.01.2021, 08.04.2020, 13.04.2020, 21.04.2020 and 05.05.2020 (Collectively referred to as MCA Circulars) and SEBI Circular dated 05.01.2023, 13.05.2022, 15.01.2021 and 12.05.2020
05-09-2023
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SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the extract of the Newspaper notices published on 5th September 2023 in Free Press Journal and Navshakti Mumbai Newspaper intimating the Book Closure date, the Date of the Annual General Meeting which is to be held through Video Conferencing, and the availability of the Notice on the Company''s and Stock Exchange''s Website along with the details pertaining to E-voting and registering shareholder''s email address with the Company for receiving the Annual Report via email.
05-09-2023
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SHIVA SUITINGS LTD. - 521003 - Reg. 34 (1) Annual Report.

 Please find attached herewith the 37th Annual Report for the financial year 2022-23 along with the Notice of 37th Annual General Meeting of Shiva Suitings Ltd for your information and records.
05-09-2023
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SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we enclose the copies of the newspaper advertisement published in Free Press Journal (English) on Thursday, 31st August 2023 and Navshakti (Marathi) on Friday, 1st September 2023 intimating the 37th Annual General Meeting will be held on Friday, 29th September 2023 at 11.30 a.m. IST through Video Conferencing/Other Audio Visual Means, the availability of the Notice on the Company''s and Stock Exchange''s website, details of e-voting and instructions for registering Sharehlders''s email address.
01-09-2023
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SHIVA SUITINGS LTD. - 521003 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 29Th August, 2023

 With reference to the captioned subject and pursuant to Regulation 30 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 Tuesday, 29th August, 2023 commenced at 5.00 P.M. and concluded at 6.15 P.M. have considered and approved the agendas enclosed herewith.
29-08-2023
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