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SHIVA SUITINGS LTD. - 521003 - Notice Of 36Th Annual General Meeting To Be Held On 30Th September, 2022 Through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)

 With reference to the captioned subject, please find enclosed herewith the notice of the 36th Annual General Meeting of Shiva Suitings Ltd scheduled to be held on Friday, 30th September, 2022 at 11:00 A.M. through Video Conferencing in consonance with General Circular issued by Ministry of Corporate Affairs (MCA) dated 05.05.2022 [read with Circulars dated 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 13.05.2022, 15.01.2021 and 12.05.2020. Kindly take the same on record and oblige.
07-09-2022
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SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the subject matter, please find enclosed herewith the extract of the newspaper notices published in the issue of 6th September, 2022 in Free Press Journal and Navshakti Mumbai Newspaper intimating Book Closure Date, Date of Annual General Meeting which 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.
06-09-2022
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SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in the issue of 6th September, 2022 in Free Press Journal (English) and Navshakti (Marathi) in compliance with Ministry of Corporate Affairs Circular dated 13th January, 2021, intimating the 36th Annual General Meeting will be held on Friday, 30th September, 2022 at 11:00 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 Shareholder'' s email address.
06-09-2022
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SHIVA SUITINGS LTD. - 521003 - Board Meeting Outcome for Outcome Of Board Meeting

 With reference to the captioned subject and in accordance with regulation 30 read with Part A of Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we inform you that the Board of Directors at their meeting held on 03rd September, 2022, commenced at 3:30 P.M. and concluded at 5:30 P.M. have considered and approved the agendas enclosed herewith.
03-09-2022
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SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in 'The Free Press Journal' (English) and 'Nav Shakti' (Marathi) pertaining to the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022.
16-08-2022
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SHIVA SUITINGS LTD. - 521003 - Unaudited Financial Results For Quarter Ended On 30Th June, 2022

 Pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 along with Limited Review Report. Kindly take the above on your record and disseminate the same for the information of investors.
12-08-2022
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SHIVA SUITINGS LTD. - 521003 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 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 Friday, 12thAugust, 2022, commenced at 3:30 P.M. and concluded at 5:15 P.M. have considered and approved the following: A) Approved unaudited Financial Results for the quarter ended 30th June, 2022 together with the limited review report. (Enclosed herewith)
12-08-2022
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SHIVA SUITINGS LTD. - 521003 - Board Meeting Intimation for Meeting To Be Held For Consideration Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2022 .

 SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the un-audited Financial results of the Company for quarter ended 30th June, 2022 together with the Limited Review Report thereon under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
05-08-2022
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SHIVA SUITINGS LTD. - 521003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate in accordance with Regulation. 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2022.
15-07-2022
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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 Limited shall remain closed for all Designated/Connected Persons from 30th June, 2022 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 2022.
28-06-2022
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