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Bigul

SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper publications pertaining to Un -audited Financials Results for the Quarter ended 30th June, 2023 published in the Free Press Journal in English Language on 15th August, 2023 and Navshakti in Marathi Language on 16th August, 2023.
16-08-2023
Bigul

SHIVA SUITINGS LTD. - 521003 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2023 Along With Limited Review Report.

 Pursuant to the Regulation 33(3)(a) 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 30th June, 2023 along with Limited Review Report.
14-08-2023
Bigul

SHIVA SUITINGS LTD. - 521003 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 14Th August, 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 Monday, 14th August 2023 has approved the following: 1. Un-audited Financial Results along with the Limited Review Report for the quarter ended 30th June 2023. (Copy enclosed) 2. Appointed Mr. Pramod S. Shah (Membership No.: FCS 334, COP No, 3804) partner of M/s. Pramod S. Shah & Associates, Practising Company Secretaries, as Internal Auditor for the financial year 2023-24. The Meeting commenced at 3.00 P.M. and concluded at 4.00 P.M.
14-08-2023
Bigul

SHIVA SUITINGS LTD. - 521003 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 14Th August 2023.

 SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Monday, 14th August 2023 at the registered office of the Company at 03:00 P.M. to consider and approve the Un-audited Financial Results for the quarter ended 30th, June 2023.
03-08-2023
Bigul

SHIVA SUITINGS LTD. - 521003 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
18-07-2023
Bigul

SHIVA SUITINGS LTD. - 521003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate dated 6th July, 2023, received on 7th July, 2023 from the Company''s Registrar and Share Transfer Agent viz. Bigshare Services Private Limited for the quarter ended 30th June, 2023.
10-07-2023
Bigul

SHIVA SUITINGS LTD. - 521003 - Closure of Trading Window

 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 1st July, 2023 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 2023.
27-06-2023
Bigul

SHIVA SUITINGS LTD. - 521003 - Board Meeting Outcome for Revised Outcome

 Revised outcome for the Board Meeting held on 26th May, 2023
16-06-2023
Bigul

SHIVA SUITINGS LTD. - 521003 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for Loss of Share Certificates under Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
15-06-2023
Bigul

SHIVA SUITINGS LTD. - 521003 - Compliance With The Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended March 31, 2023

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please enclosed herewith the following: 1. Independent Auditor''s Report: 2. Declaration in respect of Unmodified Opinion on Audited Financial Statement for the financial year ended 31 March, 2023 3. Audited Financial Results as per Schedule Il1 for the quarter ended 31* March. 2023 and the financial year ended 31 March, 2023 4. Statement of Assets and Liabilities as at 31" March, 2023; 5. Cash Flow Statement for the period ended 31 March, 2023
29-05-2023
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