Shiva Mills Ltd - 540961 - Closure of Trading Window
Intimation of Trading Window Closure.27-09-2022
27-09-2022
Shiva Mills Ltd - 540961 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shiva Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-08-2022
Shiva Mills Ltd - 540961 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcome of 7th Annual General Meeting and Results of e-voting at the meeting .26-08-2022
Shiva Mills Ltd - 540961 - Announcement under Regulation 30 (LODR)-Change in Directorate
Outcome of 7th Annual General Meeting26-08-2022
Shiva Mills Ltd - 540961 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Copy of proceedings of Annual General Meeting - reg. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 7th Annual General Meeting of the Company was held through video conferencing (VC) / Other Audio-Visual Means (OAVM) on Thursday, the 25th day of August 2022, and the business stated in the Agenda of the Notice calling the AGM were duly transacted and approved by the Shareholders. A copy of the proceedings of the same is enclosed for your records. Kindly acknowledge the receipt of the same25-08-2022
Shiva Mills Ltd - 540961 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose a copy of Extract of Unaudited Financial Results for the Quarter ended 30th June, 2022 advertised in the following Newspapers: 1. Business Standard dt: 10.8.2022 in English 2. Makkal Kural dt: 10.8.2022 in Tamil Kindly take on record the above information.10-08-2022
Shiva Mills Ltd - 540961 - Intimation Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201509-08-2022
Shiva Mills Ltd - 540961 - SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 30.6.2022
SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 30.6.2022.09-08-2022
Shiva Mills Ltd - 540961 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Credit Rating05-08-2022
Shiva Mills Ltd - 540961 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate intimation to stock exchanges - reg. As required by Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the letter received from shareholder on 26.7.2022 regarding the loss of share certificate from one of the shareholders. Please take on the record of the above.27-07-2022