Shiva Granito Export Ltd - 540072 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith Consolidated Voting Results and Consolidated Scrutinizer''s Report of Remote E-Voting and Voting through Poll in the 8th Annual General Meeting of the Company held on 30.09.2023 issued by Mr. Mohit Vanawat, Practicing Company Secretary. You are requested to kindly take the same on records. Shiva Granito Export Ltd - 540072 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, We enclosed herewith summary of the proceedings of 8th Annual General Meeting of Shiva Granito Export Limited held on 30th September 2023 at 02:00 P.M. at the registered office of the Company situated at 8, Bhatt ji ki Baari, Udaipur, Rajasthan-313001 India. Kindly take this on your record. Shiva Granito Export Ltd - 540072 - Closure of Trading Window
Intimation for Closure of Trading Window for the Half Year Ended on 30/09/2023. Shiva Granito Export Ltd - 540072 - Disclosures Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
The Company is in receipt of Disclosure under Regulation 29(2) of Securities and Exchange Board of India (SAST) Regulation, 2011. We are submitting herewith the Disclosure under the said Regulation. We are also submitting Form C received from the promoter/seller of the Company pursuant to Regulation 7(2) of Securities Exchange Board of India (PIT) Regulation 2015, as required under the said regulation. Kindly take the same on record. 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 - Reg. 34 (1) Annual Report.
Pursuant to Regulations 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, please find enclosed herewith copy of Annual Report for the Year 2022-23. The approved and adopted Annual Report will be filed with the Exchange after the 8th Annual General Meeting of the Company to be held on Saturday 30th day of September, 2023. This is for your information and we request you to kindly take the same on record. Shiva Granito Export Ltd - 540072 - Annual General Meeting To Be Held On 30Th September 2023
Pursuant to Regulation 30, 34 and 44 and other applicable regulations of SEBI (LODR) Regulation 2015, we hereby notify as under: The 8th Annual General Meeting of the Company will be held on Saturday, 30th September, 2023 at 2.00 PM at the Registered Office of the Company. Kindly take this on records. Shiva Granito Export Ltd - 540072 - Revised Intimation For Book Closure And Record Date For The Purpose Of Eighth Annual General Meeting Of The Company.
With reference to the subject cited above, we hereby inform that 8th AGM of the Company is scheduled to be held on 30th September 2023 at 2.00 P.M. at the Registered office of the Company. Pursuant to the provisions of Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (LODR) Regulation 2015, the Register of Members and Share Transfer Books will remain closed from 24th September 2023 to 30th September 2023(both days inclusive) for the purpose of 8th AGM. Further the cut off date for determining eligibility of Members for e-voting shall be 23rd September 2023. Kindly take this on record. Shiva Granito Export Ltd - 540072 - Intimation For Book Closure And Record Date For The Purpose Of Eighth Annual General Meeting Of The Company
With reference to the subject cited above, we hereby inform that the 8th Annual General Meeting of the Company is scheduled to be held on Saturday 30th Day of September, 2023 at 2.00 P.M. at the Registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur, Rajasthan-313001 India. Pursuant to the provisions of section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 24th Day of September, 2023 to Saturday, 30th Day of September, 2023 (both days inclusive) for the purpose of 8th Annual General Meeting. Cut-off Date for determining eligibility of Members for voting electronically as well as at Annual General Meeting is September 23rd, 2023. We request you to kindly take note of the above. Shiva Granito Export Ltd - 540072 - Appointment of Company Secretary and Compliance Officer
This is with reference to the cited subject, we would like to inform you that at the meeting of Board of Directors of the Company held on Monday, 28th August 2023 at the Registered Office of the Company, the Board has approved the appointment of CS. Mrs Minal Jain (ACS-71137) as the Company Secretary and Compliance Officer of the Company with immediate effect in accordance with the provisions of section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 as amended. Kindly take this for your records.