Shareholding for the Period Ended September 30, 2018
Shiva Granito Export Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here15-10-2018
15-10-2018
Certificate Under Regulation 7(3) Of SEBI (LODR) Regulation, 2015
Certificate under Regulation 7(3) of SEBI (LODR) Regulation, 201513-10-2018
Certificate Under Reg. 40(10) Of SEBI (LODR) Reg. 2015
Certificate Under Reg. 40(10) of SEBI (LODR) Reg. 201511-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 Officer09-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shiva Granito Export Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 3rd Annual General Meeting.01-10-2018
Shareholders Meeting / Postal Ballot - Scrutinizer''s Report
Shareholders Meeting / Postal Ballot - Scrutinizer''s Report08-09-2018
Shareholders Meeting / Postal Ballot - Voting Result
Shareholders Meeting / Postal Ballot - Voting Result08-09-2018
3Rd Annual General Meeting To Be Held On 29/09/2018
3rd Annual General Meeting to be held on 29/09/201804-09-2018