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Shiva Mills Ltd - 540961 - Board Meeting Intimation for Intimation Of Board Meeting - Unaudited Financial Results For The Quarter Ended 31.12.2021

Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 31.12.2021.
24-01-2022
Bigul

Shiva Mills Ltd - 540961 - Shareholding for the Period Ended December 31, 2021

Shiva Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
Bigul

Shiva Mills Ltd - 540961 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security. Further, the certificates of securities, which were dematerialized, are listed on stock exchange or exchanges where issued securities were listed.
08-01-2022
Bigul

Shiva Mills Ltd - 540961 - Statement Of Investor Complaints For The Quarter Ended December 2021

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
08-01-2022
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Shiva Mills Ltd - 540961 - Response To Your Letter On Movement In Price - Reg.

In response to your letter reference No. NSE/CM/Surveillance/11477 dt: 30.12.2021, we wish to inform you that the Company has made all necessary disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and has not withheld any material information/event that in our opinion would have a bearing on the price/volume behavior in the scrip. Kindly take the above on record.
31-12-2021
Bigul

Shiva Mills Ltd - 540961 - Closure of Trading Window

The trading window shall remain closed from Saturday, the 1.1.2022 to till 48 hours of after the declaration of Unaudited Financial Results for the quarter ended 31.12.2021. The date of Board Meeting for declaration of Unaudited Financial Results for the quarter ended 31.12.2021 will be intimated in due course. Kindly take on record the above information.
30-12-2021
Bigul

Shiva Mills Ltd - 540961 - Intimation Under Regulation 30 Read With Events Specified In Para A Of Part A Of Schedule III Of SEBI (LODR) Regulations, 2015

The Company is in receipt of an intimation dated 28.12.2021 from Sri S V Alagappan, Smt A Shenbagam, Smt A Lalitha and M/s Annamallai Retreading Company Private Limited - Promoters of Shiva Mills Limited (SML) stating that their family property dispute which was filed before the Hon'ble District Court of Coimbatore under O.S No.723 of 2020 was referred to Lok Adalat organised by District Legal Services Authority, Coimbatore for an early settlement. The dispute was heard by the panel of Lok Adalat (Case No : 921/2021) and the same has been settled amicably through a compromise before the Lok Adalat on 10.12.2021 and the certified true copy of the award was received on 27.12.2021.
29-12-2021
Bigul

Shiva Mills Ltd - 540961 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Sub: Advertisement in Newspaper - reg. We are enclosing copy of Extract of Unaudited Financial Results for the Quarter ended 30th September, 2021 advertised in the following Newspapers: 1. Business Standard dt: 15.11.2021 in English 2. Makkal Kural dt: 14.11.2021 in Tamil Kindly take on record the above information.
15-11-2021
Bigul

Shiva Mills Ltd - 540961 - SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 30.9.2021.

SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 30.9.2021.
13-11-2021
Bigul

Shiva Mills Ltd - 540961 - Closure of Trading Window

We wish to inform you that the trading window of our Company will remain closed till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30.9.2021 i.e., 1.10.2021 to 15.11.2021 (both days inclusive).
21-10-2021
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