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Bigul

SHIVA SUITINGS LTD. - 521003 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November, 2022

 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 Monday, 14th November, 2022, commenced at 3:00 P.M. and concluded at 5:00 P.M. have considered and approved the following: a.) Approved un-audited Financial Results for the quarter ended 30th September, 2022 together with the Limited Review Report. (Enclosed herewith) Kindly take the same on your record.
14-11-2022
Bigul

SHIVA SUITINGS LTD. - 521003 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Monday, 14Th November, 2022 For The Quarter And Half Year Ended September 30, 2022

 SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board Meeting of the Directors of Shiva Suitings Limited has been scheduled to be held on Monday, 14th November, 2022 at 03:00 P.M. to discuss the following agenda: 1. To consider and approve the Un-audited Financial Results and Limited Review Report for the quarter and half year ended 30th September, 2022; 2. To consider any other matters, if any. Kindly take the same on record and oblige.
10-11-2022
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 7th October, 2022, received on 7th October, 2022 from the Company''s Registrar and Share Transfer Agent viz. Bigshare Services Private Limited for the quarter ended 30th September, 2022. Kindly take the above on your record and disseminate the same for the information of investors.
13-10-2022
Bigul

SHIVA SUITINGS LTD. - 521003 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 36th Annual General Meeting ('AGM') of Shiva Suitings Ltd ('the Company') was held on Friday, 30th September, 2022 through VC / OAVM which commenced at 11:00 A.M IST and concluded at 11:30 A.M. IST. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details regarding the voting results of the business transacted at the AGM are enclosed. The Scrutinizer's Report on remote e-voting prior and evoting during the AGM dated 30th September, 2022 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 National Securities Depository Limited (NSDL) https://www.evoting.nsdl.com. Kindly take the same on record and oblige.
03-10-2022
Bigul

SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the members of Shiva Suitings Ltd. at their Annual General Meeting held on Friday, 30th September, 2022 have re-appointed Mr. Vinodkuamr Jain (DIN: 07784526) as an Independent Director on the Board of the Company for a period of five years w.e.f. 01st October, 2022 to 30th September, 2027 and also re-appointed Mr. Sharad Kumar Sureka (DIN: 00058164) as an Managing Director on the Board of the Company for a period of five years w.e.f. 03rd September, 2022 to 02nd September, 2027. Kindly take the same on record and oblige.
01-10-2022
Bigul

SHIVA SUITINGS LTD. - 521003 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the captioned subject matter, please find enclosed herewith the Proceedings of the 36th Annual General Meeting of the Company held on Friday, 30th September, 2022. Kindly take the same on record and oblige.
01-10-2022
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 October, 2022 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2022. The date of the Board Meeting for consideration of unaudited financial results for the quarter ended on 30th September, 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.
30-09-2022
Bigul

SHIVA SUITINGS LTD. - 521003 - Reg. 34 (1) Annual Report.

 This is subsequent to issuance of the Annual Report of the Company for the financial year 2021-22 on 07th September, 2022 together with the Notice convening the 36th Annual General Meeting of the shareholders of the Company scheduled to be held on Friday, 30th September, 2022 at 11.00 A.M. at IST through Video Conferencing/ Other Audio-Visual Means (OAVM). This corrigendum is being issued to give notice to amend/ provide additional of Appointment of Auditor mentioned under Resolution No. 3.
27-09-2022
Bigul

SHIVA SUITINGS LTD. - 521003 - Compliance Of Regulation 42 Of The Securities And Exchange Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the subject matter, the Board of Directors at their meeting held on Saturday, 30th September, 2022 have considered the following: - 1. Annual General Meeting of the Company will be held on Friday, 30th September, 2022. 2. Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. Kindly take the same on record and oblige.
22-09-2022
Bigul

SHIVA SUITINGS LTD. - 521003 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the 36th Annual Report for the financial year 2021-2022 along with the Notice of the 36th Annual General Meeting of Shiva Suitings Ltd for your information and records. Kindly take the same on record and oblige.
08-09-2022
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