Shiva Mills Ltd - 540961 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30.6.2022
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30.6.2022 Shiva Mills Ltd - 540961 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement in Newspaper - Notice of AGM and e-voting reg. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: Copy of Notice given to shareholders by advertisement in Newspapers. 1. Business Standard dt: 23.7.2022 in Englishp 2. Makkal Kural dt: 23.7.2022 in Tamil Kindly take on record the above information. Shiva Mills Ltd - 540961 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2021 - 2022 along with the AGM Notice. The said Annual Report has also been uploaded on the website of the Company at www.shivamills.com Please take on the record of the above. Shiva Mills Ltd - 540961 - Record Date For Remote E-Voting
We would like to furnish the details relating to 7th Annual General Meeting of the shareholders of the Company scheduled to be held on Thursday, 25th August, 2022: Cut-Off date for remote e-voting : 18.8.2022 Remote E-Voting Period : Monday 22.8.2022 (10.00 A.M) (IST) to Wednesday 24.8.2022 (5.00 P.M) (IST) In this connection the Company has appointed Mr R Dhanasekaran, Practicing Company Secretary, as Scrutinizer for remote e-voting. Kindly take on record the above information. Shiva Mills Ltd - 540961 - Intimation Of Annual General Meeting, Book Closure, Record Date And Dividend
We would like to inform the following details of ensuing 7th Annual General Meeting of the Company: Date of Annual General Meeting : Thursday, 25th August, 2022 Purpose of Book Closure & Period : Dividend and AGM & 19.8.2022 to 25.8.2022 (Both days inclusive) Dividend - Proposed : Rs.1.20/- per share (12% on Equity Share Capital) Record Date : 18.8.2022 Dividend Payment Date : On or before 6.9.2022 Kindly take on record the above information. Shiva Mills Ltd - 540961 - Intimation Of Annual General Meeting, Book Closure, Record Date And Dividend
We would like to inform the following details of ensuing 7th Annual General Meeting of the Company: Date of Annual General Meeting : Thursday, 25th August, 2022 Purpose of Book Closure & Period : Dividend and AGM & 19.8.2022 to 25.8.2022 (Both days inclusive) Dividend - Proposed : Rs.1.20/- per share (12% on Equity Share Capital) Record Date : 18.8.2022 Dividend Payment Date : On or before 6.9.2022 Kindly take on record the above information. Shiva Mills Ltd - 540961 - Intimation Of Annual General Meeting, Book Closure, Record Date And Dividend
We would like to inform the following details of ensuing 7th Annual General Meeting of the Company: Date of Annual General Meeting : Thursday, 25th August, 2022 Purpose of Book Closure & Period : Dividend and AGM & 19.8.2022 to 25.8.2022 (Both days inclusive) Dividend - Proposed : Rs.1.20/- per share (12% on Equity Share Capital) Record Date : 18.8.2022 Dividend Payment Date : On or before 6.9.2022 Kindly take on record the above information. Shiva Mills Ltd - 540961 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- M ShyamalaDesignation :- Company Secretary and Compliance Officer Shiva Mills Ltd - 540961 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are forwarding the Reconciliation of Share Capital Audit Report for the quarter ended 30.6.2022 certified by Company Secretary in Practice, as required under Regulation 76 (1) of the SEBI (Depositories Participants) Regulations, 2018, for your records. Please take on the record of the above. Shiva Mills Ltd - 540961 - Closure of Trading Window
The trading window shall remain closed from Friday, the 1.7.2022 to till 48 hours of after the declaration of Unaudited Financial Results for the quarter ended 30.6.2022. The date of Board Meeting for declaration of Unaudited Financial Results for the quarter ended 30.6.2022 will be intimated in due course. Kindly take on record the above information.