Compliance Certificate Under Regulation 40 (9) & (10) Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations,2015 For The Half Year Ended 31.03.2017
Pursuant to Regulation 40 (9) & (10) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations,2015, we are enclosing herewith copy of Compliance Certificate for the half year ended 31.03.2017. Compliance Certificate For The Year Ended 31St March,2017 (RTA & Compliance Officer) Under Regulation 7 (3) Of SEBI (LODR) Regulations,2015
Compliance Certificate (RTA & Compliance Officer) under Regulation 7 (3) of SEBI (LODR) Regulations,2015 Statement Of Investor Complaints For The Quarter Ended March 31St ,2017.
There were no Complaints during the quarter ended 31st March, 2017. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Shiva Granito Export Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrutinizers Report
Shiva Granito Export Ltd has submitted to BSE a copy of Scrutinizers Report. Outcome of AGM
Shiva Granito Export Ltd has informed BSE that the 1st Annual General Meeting (AGM) of the Company was held on December 30, 2016. 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 at the 1st Annual General Meeting (AGM) of the Company held on December 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Fixes Book Closure for AGM
Shiva Granito Export Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2016 to December 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 30, 2016. Authorised KMPs to determine materiality of events/information
Shiva Granito Export Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".