Shiva Mills Ltd - 540961 - Board Meeting Intimation for Intimation Of Board Meeting - Unaudited Financial Results For The Quarter Ended 30.9.2021
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30.9.2021. Shiva Mills Ltd - 540961 - Shareholding for the Period Ended September 30, 2021
Shiva Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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. Shiva Mills Ltd - 540961 - Statement Of Investor Complaints For The Quarter Ended September 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 Shiva Mills Ltd - 540961 - Closure of Trading Window
The trading window shall remain closed from Friday, the 1.10.2021 to till 48 hours of after the declaration of Unaudited Financial Results for the quarter ended 30.9.2021. The date of Board Meeting for declaration of Unaudited Financial Results for the quarter ended 30.9.2021 will be intimated in due course. Kindly take on record the above information. 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 here Shiva Mills Ltd - 540961 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcome of 6th Annual General Meeting and results of e-voting at the meeting - reg. 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 6th Annual General Meeting of the Company was held through video conferencing (VC) / Other Audio Visual Means (OAVM) on Monday, the 20th day of September 2021, 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 same. Shiva Mills Ltd - 540961 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Credit Rating Shiva Mills Ltd - 540961 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
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: 23.8.2021 in English 2. Makkal Kural dt: 23.8.2021 in Tamil Kindly take on record the above information.