SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of newspaper publications pertaining to Audited Financial Results for the quarter and year ended 31st March 2023 published in Free Press Journal in English Language and Navshakti in Marathi Language on 28th May 2023. SHIVA SUITINGS LTD. - 521003 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2023
This is to inform you that in terms of Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the Company as the Paid-up Equity Share Capital of the Company is less than INR 10 Crores and the Net Worth 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 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-Applicability of Regulation 24A of SEBI (Listing Obligations and Requirements) Regulations, 2015 as the Paid-up Equity Share Capital of the Company is less than INR 10 Crores and the Net Worth 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 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 26Th May 2023
We wish to inform you that the Board of Directors at their Meeting held on Friday, 26th May 2023 has approved the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2023 SHIVA SUITINGS LTD. - 521003 - Board Meeting Intimation for The Meeting Of The Board Of Directors To Be Held On 26Th May, 2023
SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve With reference to the Regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of Shiva Suitings Ltd has been scheduled to be held on Friday, 26th May, 2023 at 05:00 P.M. to discuss the following agenda: 1. To consider and approve and take on record the Audited Financial Results for the quarter and the financial year ended 31st March, 2023; 2. To consider any other matters, if any. SHIVA SUITINGS LTD. - 521003 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023
Enclosing herewith the Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023. SHIVA SUITINGS LTD. - 521003 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For Financial Year Ended 31St March, 2013
Enclosing herewith the compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2023 SHIVA SUITINGS LTD. - 521003 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHIVA SUITINGS LTD. 2CIN NO.L17110MH1985PLC038265 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bharat Tulsani Designation: Company Secretary and Compliance Officer EmailId: csbharattulsani@gmail.com Name of the Chief Financial Officer: Dilip Kailash Sanghai Designation: Chief Financial Officer EmailId: investor@shivasuitings.com Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SHIVA SUITINGS LTD. - 521003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosing herewith certificate dated April 3rd, 2023 received on April 8th, 2023 from the Company''s Registrar and Share Transfer Agent viz. Bigshare Services Private Limited for the quarter ended 31st March, 2023.