Shiva Granito Export Ltd - 540072 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, by Big Share Services Private Limited, the Registrar and Share Transfer Agents of the company for the Quarter ended on 30th June, 2023. Kindly take the same on record. Shiva Granito Export Ltd - 540072 - Audited Financial Results For The Half And Year Ended On 31/03/2023
The Audited Financial Results for the year ended 31/03/2023 are enclosed here. Kindly take them to your records Shiva Granito Export Ltd - 540072 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 19.06.2023
We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 19.06.2023 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001 India wherein the following matters were considered, discussed and approved: Shiva Granito Export Ltd - 540072 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 19.06.2023
We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 19.06.2023 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001 India wherein the following matters were considered, discussed and approved: Shiva Granito Export Ltd - 540072 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 19.06.2023
Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2023 ,inter alia, to consider and approve We would like to inform you that a meeting of Board of Directors of the Company will be held on Monday, the 19th day of June, 2023 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur, Rajasthan, 313001 to consider and approve, amongst other, items of the agenda, the following: Shiva Granito Export Ltd - 540072 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 06/06/2023
We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 06.06.2023 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001 India wherein the following matters were considered, discussed and approved: Shiva Granito Export Ltd - 540072 - Board Meeting Intimation for The Adjourned Board Meeting To Be Held On 06/06/2023
Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 ,inter alia, to consider and approve We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 30.05.2023 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001. In this regard, this is to inform you that the Board of Directors, at its meeting held today May 30, 2023, has discussed the agenda in length and due to lengthy discussion, decided, with the consent of all directors, to adjourned the meeting on next Tuesday, June 6th, 2023, at the registered Office of the Company at 3:00 PM to consider and approve the businesses as informed to you through the intimation of Board Meeting dated 22nd May, 2023. Shiva Granito Export Ltd - 540072 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 30TH MAY, 2023.
We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 30.05.2023 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001. In this regard, this is to inform you that the Board of Directors, at its meeting held today May 30, 2023, has discussed the agenda in length and due to lengthy discussion, decided, with the consent of all directors, to adjourned the meeting on next Tuesday, June 6th, 2023, at the registered Office of the Company at 3:00 PM to consider and approve the businesses as informed to you through the intimation of Board Meeting dated 22nd May, 2023. Shiva Granito Export Ltd - 540072 - Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting To 30.05.2023, Under Regulation 29 Of The SEBI (LODR) Regulations, 2015
Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Please note that due to some unavoidable circumstances, the meeting of Board of Directors of our Company has been rescheduled from Thursday, 25th day of May 2023 to Tuesday, 30th day of May 2023. Shiva Granito Export Ltd - 540072 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 25.05.2023
Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve We would like to inform you that a meeting of Board of Directors of the Company will be held on Thursday, the 25th day of May, 2023 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur, Rajasthan, 313001 to consider and approve, amongst other, items of the agenda