Shiva Mills Ltd - 540961 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing the details of Related Party Transactions for the half year ended 31st March, 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 Audited Financial Results for the Quarter/Year ended 31st March, 2022 advertised in the following Newspapers: 1. Business Standard dt: 26.5.2022 in English 2. Makkal Kural dt: 26.5.2022 in Tamil Kindly take on record the above information. Shiva Mills Ltd - 540961 - Corporate Action-Board to consider Dividend
Board Recommends Dividend Shiva Mills Ltd - 540961 - Board recommends Dividend
Shiva Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a dividend of Rs. 1.20/- per share for every one equity share of Rs. 10/- each, for the year ended March 31, 2022. Shiva Mills Ltd - 540961 - Announcement under Regulation 30 (LODR)-Meeting Updates
Audited Financial Results for the year ended 31.3.2022 - Outcome of the meeting. Shiva Mills Ltd - 540961 - Audited Financial Results For The Year Ended 31.3.2022 - Outcome Of The Meeting.
Audited Financial Results for the year ended 31.3.2022 - Outcome of the meeting. Shiva Mills Ltd - 540961 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing the Secretarial Compliance Report for the year ended 31.3.2022, issued by Sri R Dhanasekaran, Practicing Company Secretary, Coimbatore. Kindly take on record the above information. Shiva Mills Ltd - 540961 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Shiva Mills Ltd 2 CIN NO. L17111TZ2015PLC022007 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 21-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-M SHYAMALADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- M SHANMUGAM Designation : -CHIEF FINANCIAL OFFICER Date: 13/05/2022 Shiva Mills Ltd - 540961 - Board to consider Dividend
Shiva Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2022, inter alia to consider and approve the Audited Financial Results for the year ended March 31, 2022.Futher, the recommendation of Dividend, if any, for the financial year 2021-2022 will be considered at the Board Meeting scheduled to be held on May 25, 2022.As communicated vide the Company''s earlier Letter dated: March 31, 2022 the trading window of the Company will remain closed till the end of 48 hours after the declaration of Audited Financial Results of the Company for the year ended March 31, 2022 i.e., April 01, 2022 to May 27, 2022 (both days inclusive).