Shiva Granito Export Ltd - 540072 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR) - Newspaper Publication05-12-2020
05-12-2020
Shiva Granito Export Ltd - 540072 - Intimation Of Book Closure For The Purpose Of 5Th Annual General Meeting Of The Company
Intimation of Book Closure for the purpose of 5th Annual General Meeting of the Company30-11-2020
Shiva Granito Export Ltd - 540072 - 5Th Annual General Meeting Notice Of The Company
5th Annual General Meeting Notice of the Company30-11-2020
Shiva Granito Export Ltd - 540072 - Reg. 34 (1) Annual Report
Annual Report of the Company for the Financial Year 2019-202030-11-2020
Shiva Granito Export Ltd - 540072 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Abhishek Upadhyay as an Additional Director13-11-2020
Shiva Granito Export Ltd - 540072 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Shiva Granito Export Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2020 to December 30, 2020 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on December 30, 2020.12-11-2020
Shiva Granito Export Ltd - 540072 - Unaudited Financial Results And Limited Review Report For The Half Year Ended 30.09.2020
Unaudited Financial Results and Limited Review Report for the half year ended 30.09.202011-11-2020
Shiva Granito Export Ltd - 540072 - Outcome Of Board Meeting And Submission Of Unaudited Financial Results And Limited Review Report For The Half Year Ended 30.09.2020
Outcome of Board Meeting and Submission of Unaudited Financial Results and Limited Review Report for the half year ended 30.09.202011-11-2020
Shiva Granito Export Ltd - 540072 - Board Meeting Intimation for Notice For Board Meeting
Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Notice for Board Meeting - Unaudited Financial Results for the half year ended 30.09.202002-11-2020
Shiva Granito Export Ltd - 540072 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015
Certificate under Regulation 40(9) of SEBI (LODR) Regulation, 201529-10-2020