2Nd Annual General Meeting To Be Held On 29Th September, 2017.
2nd Annual General Meeting to be held on 29th September, 2017.02-09-2017
02-09-2017
Fixes Book Closure For AGM & Dividend
Shiva Granito Export Limited informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from september 21st, 2017 to September 29th, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting(AGM) of the Company to be held on September 29th, 2017.02-09-2017
Analysts/Investors Presentation Made On June 23, 2017
Analysts/Investors presentation made on June 23, 201718-07-2017
Statement Of Investor Complaints For The Quarter Ended 30Th June,2017
Statement of Investor Complaints for the quarter ended 30th June,201711-07-2017
Details Of Analyst/Investor Meeting Held On June 23, 2017.
Details of Analyst/Investor Meeting pursuant to Regulation 30 (6) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, held on June 23, 2017.27-06-2017
Board recommends Dividend
Shiva Granito Export Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, has recommended dividend @ 2% i.e. Rs. 0.20 per share, subject to approval of shareholders of the Company.26-05-2017
SUBMISSION OF AUDITED FINANCIAL RESULTS (STANDALONE) FOR THE YEAR ENDED MARCH 31,2017,ALONG WITH AUDIT REPORT AND DECLARATION
PURSUANT TO REGULATION 33 READ WITH REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENT)REGULATIONS,2015, AS AMENDED, WE ENCLOSE HERETO, FOR YOUR INFORMATION AND RECORD, THE AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31ST, 2017 AND UN AUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED MARCH 31ST, 2017, DULY APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD TODAY i. e. ON MAY...26-05-2017
Board to consider Dividend
Shiva Granito Export Ltd has informed BSE that the Meeting of Board of Directors of the Company is Scheduled to be held on May 26, 2017, inter alia, to consider and approve following:1. Audited Financial Results of the Company for the half year and year ended March 31, 2017.2. Recommendation of dividend, if any, for the Financial Year 2016-2017....15-05-2017
Board Meeting On May 26,2017
Meeting of Board of Director of the Company is Scheduled to be held on Friday, May 26,2017 inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the half-year and year ended on March 31,2017 and Recommendation of dividend, if any for the Financial Year 2016-2017.Further, pursuant to SEBI (Prohibition of Insider Trading)Regulation,2015, the trading window for dealing in securities of the Company will...15-05-2017
Shareholding for the Period Ended March 31, 2017
Shiva Granito Export Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here18-04-2017