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Shiva Granito Export Ltd - 540072 - Voting Result Of Extra Ordinary General Meeting Dated 27.01.2023

Voting Result of Extra Ordinary General Meeting dated 27.01.2023
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Shiva Granito Export Ltd - 540072 - Summary Of The Proceedings Of The Extra Ordinary General Meeting Held On 27Th January, 2023

Summary of the proceedings of the Extra Ordinary General Meeting held on 27th January, 2023
27-01-2023
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Shiva Granito Export Ltd - 540072 - Outcome Of The Extra Ordinary General Meeting Held On 27Th January, 2023

Outcome of the Extra Ordinary General Meeting held on 27th January, 2023
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Shiva Granito Export Ltd - 540072 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 25Th January, 2023

Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Wednesday, 25th January, 2023
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Shiva Granito Export Ltd - 540072 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositoriesand Participants) Regulations, 2018
19-01-2023
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Shiva Granito Export Ltd - 540072 - Intimation Of Extra Ordinary General Meeting Of The Company

Intimation of Extra Ordinary General Meeting of the Company
05-01-2023
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