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Bigul

SHIVA SUITINGS LTD. - 521003 - Closure of Trading Window

 Pursuant to Company''s Code of Conduct to regulate, monitor and report the insider trading by Designated Persons and SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, please be informed that the Trading window for dealing in the securities of Shiva Suitings Limited shall remain closed with effect from 1st April, 2023 till the expiry of 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2023. The date of the Board Meeting for consideration of audited financial results would be intimated in due course. Accordingly, all Designated Persons and their immediate relatives are advised not to trade in the securities/shares of 'Shiva Suitings Limited' during the aforesaid period of closure of Trading Window.
30-03-2023
Bigul

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

 With reference to the captioned subject and in accordance with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, kindly find enclosed herewith a copy of the publication of the approved Un-audited Financial Results for the quarter ended 31st December, 2022 made in Free Press Journal Newspaper (English) and Navshakti Newspaper (Marathi)on Saturday, 11th February, 2023.
12-02-2023
Bigul

SHIVA SUITINGS LTD. - 521003 - Compliance With The Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended December 31, 2022

 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 31st December, 2022 along with Limited Review Report.
10-02-2023
Bigul

SHIVA SUITINGS LTD. - 521003 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th February, 2023

 Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulations, 2015 read with regulation 30 and Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors at their meeting held on Friday, 10th February, 2023, commenced at 3:00 P.M. and concluded at 4:30 P.M. have considered and approved the following: Approved Un-audited Financial Results for the quarter /nine months ended 31st December, 2022 together with the Limited Review Report.
10-02-2023
Bigul

SHIVA SUITINGS LTD. - 521003 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Friday, 10Th February, 2023.

 SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of SEBI Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of the Directors of Shiva Suitings Limited has been scheduled to be held on Friday, 10th February, 2023 at 03:00 P.M. to consider and approve the Un-audited Financial Results along with the Limited Review Report for the quarter ended 31st December, 2022.
03-02-2023
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 5th January, 2023, received on 7th January, 2023 from the Company''s Registrar and Share Transfer Agent viz. Bigshare Services Private Limited for the quarter ended 31st December, 2022.
12-01-2023
Bigul

SHIVA SUITINGS LTD. - 521003 - Closure of Trading Window

 Pursuant to Company''s Code of Conduct to regulate, monitor and report the insider trading by Designated Persons and SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, please be informed that the Trading window for dealing in the securities of Shiva Suitings Ltd. shall remain closed with effect from 1st January, 2023 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter ended December 31, 2022. The date of the Board Meeting for consideration of unaudited financial results for the quarter ended on 31st December, 2022 would be intimated in due course. Accordingly, all Designated Persons and their immediate relatives are advised not to trade in the securities/shares of 'Shiva Suitings Ltd.' during the aforesaid period of closure of Trading Window. Kindly take note of the above information.
30-12-2022
Bigul

SHIVA SUITINGS LTD. - 521003 - Non-Applicability Of Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2022

 With reference to the above subject matter, kindly find enclosed herewith the Certificate of Non-Applicability of Disclosure of Related Party Transactions for the half year ended 30th September, 2022 pursuant to Regulation 23 (9) read with regulation 15 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
21-11-2022
Bigul

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

 With reference to the captioned subject and in accordance with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, kindly find enclosed herewith a copy of the publication of the approved Un-audited Financial Results and Limited Review Report for the quarter ended 30th September, 2022 made in Free Press Journal Newspaper in English language on Tuesday, 15th November, 2022 and Navshakti Newspaper in Marathi language on Wednesday, 16th November, 2022. Kindly take the same on your record and oblige.
16-11-2022
Bigul

SHIVA SUITINGS LTD. - 521003 - Compliance With The Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Half Year Ended September 30, 2022

 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 and half year ended 30th September, 2022 along with Limited Review Report. Kindly take the same on your record and oblige.
14-11-2022
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