Shiva Granito Export Ltd - 540072 - Intimation Of 7Th Annual General Meeting Of The Company To Be Held On 30.09.2022.
Intimation of 7th Annual General Meeting of the Company to be held on 30.09.2022.06-09-2022
06-09-2022
Shiva Granito Export Ltd - 540072 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 201825-07-2022
Shiva Granito Export Ltd - 540072 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SWATI MAHESHWARIDesignation :- Company Secretary and Compliance Officer21-07-2022
Shiva Granito Export Ltd - 540072 - Revised Certificate Under Reg. 40 (9) Of SEBI (LODR), Regulation 2015
Revised Certificate under Reg. 40 (9) of SEBI (LODR), Regulation 201502-06-2022
Shiva Granito Export Ltd - 540072 - Standalone Audited Financial Result For The Year Ended 31.03.2022
Standalone Audited Financial Result for the year ended 31.03.202230-05-2022
Shiva Granito Export Ltd - 540072 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting30-05-2022
Shiva Granito Export Ltd - 540072 - Board Meeting Intimation for Notice For Board Meeting - Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Notice for Board Meeting - Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 201524-05-2022
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 CompayShiva Granito Export Ltd 2CINL14200RJ2015PLC048974 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.50 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: Swati Maheshwari Designation: Company Secretary EmailId: cs@shivaexport.in Name of the Chief Financial Officer: Abhishek Upadhyay Designation: CFO EmailId: shivaexport@gmail.com Date: 02/05/2022 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.02-05-2022
Shiva Granito Export Ltd - 540072 - Certificate Under Regulation 40(9) Of SEBI (LODR0 Regulations, 2015
Certificate under Regulation 40(9) of SEBI (LODR0 Regulations, 201529-04-2022