Shiva Granito Export Ltd - 540072 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith a Certificate issued under Reg 74(5) of SEBI(DP) Reg 2018 issued by Big Share Services Private Limited, the RTA of the Company for the Quarter and Year ended 31st March 2024. Kindly take the same on your records. Shiva Granito Export Ltd - 540072 - Closure of Trading Window
Pursuant to Clause 4 of Schedule B of SEBI (PIT) Reg 2015, the Trading Window for dealing in securities will remail closed from Monday, 01st April 2024 till 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024 for the Concerned/Designated Persons as per the Code. Kindly take the same on your record. Shiva Granito Export Ltd - 540072 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In reference to email received on 23.03.2024 in respect of the corporate announcement submitted by the Company on 12th December, 2023 under Regulation 30 of the SEBI (LODR) Regulation, 2015 as asked by Exchange, the Resignation Letter in relation to the above mentioned matter has been attached. Kindly take the same on your records. Shiva Granito Export Ltd - 540072 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th February, 2024
We wish to inform you that the meeting of Board of Directors of the company was held today i.e 28th February, 2024 at a shorter notice at the registered office of the Company to appoint Company Secretary & Compliance Office of the Company along with other items of the agenda. Shiva Granito Export Ltd - 540072 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate issued under Regulation 74(5) of the SEBI (DP) Regulations, 2018, by Big Share Services Private Limited, the Registrar and Share Transfer Agents of the Company for the Quarter and nine months ended on 31st December 2023. Kindly take the same on your records. Shiva Granito Export Ltd - 540072 - Disclosures Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
We are enclosing herewith disclosure under Regulation 29(2) of SEBI(SAST) Regulation 2011, along with Form C as per Reg 7(2) of SEBI (PIT) Regulation 2015, as received from promoter/seller of the Company under the said regulation. Shiva Granito Export Ltd - 540072 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhinav Upadhyay Shiva Granito Export Ltd - 540072 - Disclosures Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
We are enclosing herewith disclosure under Regulation 29(2) of SEBI(SAST) Regulation 2011, along with Form C as per Reg 7(2) of SEBI(PIT) Regulation 2015, as received from promoter/seller of the Company under the said regulation. Shiva Granito Export Ltd - 540072 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhinav Upadhyay Shiva Granito Export Ltd - 540072 - Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
This is in response to the emails received on 07.06.2023, 09.06.2023, 14.06.2023, and 28.12.2023 seeking full details as per the circular dated September 09, 2015, for change in Director/KMP/Auditor/Compliance Officer. We hereby enclose the details as per the above-mentioned circular as required. Kindly take the same on your records.