Shiva Granito Export Ltd - 540072 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting30-09-2019
30-09-2019
Shiva Granito Export Ltd - 540072 - ANNUAL GENERAL MEETING NOTICE 2018-2019
ANNUAL GENERAL MEETING NOTICE 2018-201904-09-2019
Shiva Granito Export Ltd - 540072 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of SEBI (DP) Regulation,201829-07-2019
Shiva Granito Export Ltd - 540072 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Officer15-07-2019
Shiva Granito Export Ltd - 540072 - Revised Results For The Financial Year Ended 31St March, 2019
Revised results for the financial year ended 31st March, 201917-06-2019
Shiva Granito Export Ltd - 540072 - Board recommends Dividend
Shiva Granito Export Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, has recommended dividend @ 2.5% i.e. Rs. 0.25 per share, subject to approval of shareholders of the Company.12-06-2019
Shiva Granito Export Ltd - 540072 - Financial Results For The Year Ended 31St March, 2019
Financial Results for the half year and year ended 31st March, 201912-06-2019
Shiva Granito Export Ltd - 540072 - Board Meeting Intimation for Financial Results For Quarter And Year Ended 31St March, 2019
Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2019 ,inter alia, to consider and approve Financial Results for Quarter and Year Ended 31st March, 201930-05-2019