Shiva Granito Export Ltd - 540072 - In Reference To Your Email Dated 24Th June, 2024 Regarding Descrepencies In The Financial Results For The Half Year And Year Ended 31St March, 2024.
In reference to the abovementioned subject and the email regarding descrepencies in the Audited Financial Results as on 31.03.2024 the Auditor''s Report , Statement of Assets & Liabilities along with Statement of Impact of Audit Qualifications is attached here. Shiva Granito Export Ltd - 540072 - Financial Results For The Year Ending 31St March 2024
We are enclosing herewith Audited Financial Results and Audit Report for the Financial Year ending 31st March 2024 Shiva Granito Export Ltd - 540072 - Board Meeting Outcome for Outcome Of Board Meeting Held On 22.06.2024
We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 22.06.2024 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001 India wherein the board considered, discussed and approved the Audited Financial Results along with the Auditor's Report for the half year and year ended on 31st March, 2024. You are requested to kindly take the same on your record. Shiva Granito Export Ltd - 540072 - Board Meeting Intimation for Shorter Intimation Of Board Meeting To Be Held On 22.06.2024
Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2024 ,inter alia, to consider and approve the audited standalone financial results of the company for the half year and year ended March 31, 2024. Shiva Granito Export Ltd - 540072 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.05.2024.
We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 30.05.2024 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001 India wherein the following matters were considered and discussed. Shiva Granito Export Ltd - 540072 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30.05.2024
Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve We would like to inform you that a meeting of Board of Directors of the Company will be held on Thursday, the 30th day of May, 2024 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur, Rajasthan, 313001 to consider and approve, amongst other, items of the agenda, Shiva Granito Export Ltd - 540072 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Shiva Granito Export Ltd 2 CIN NO. L14200RJ2015PLC048974 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-2024, 2024-2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-2024, 2024-2025 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SOMALI JAINDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- ABHISHEK UPADHYAY Designation : -CHIEF FINANCIAL OFFICER Date: 20/04/2024 Shiva Granito Export Ltd - 540072 - 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 Granito Export Ltd 2CIN NO.L14200RJ2015PLC048974 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: SOMALI JAIN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ABHISHEK UPADHYAY Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 20/04/2024 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 Granito Export Ltd - 540072 - Submission Of Compliance Certificate Under Regulation 7(2) And 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March, 2024
Enclosing herewith the Certificate of Compliance pursuant to Reg 7(3) SEBI (LODR) Reg 2015, duly signed by authorized representative of Bigshare Services Private Limited, Registrar & Share Transfer agent(RTA), and the Company Secretary and Compliance Officer of the Company, for the year ended on 31st March 2024. Kindly take the same on your records. Shiva Granito Export Ltd - 540072 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2024
Enclosing herewith the Certificate under Reg 40(9) of SEBI(LODR) Reg, 2015, for the year ended on 31st March 2024 issued by a Practicing Company Secretary. Kindly take the same on your records.