Shiva Mills Ltd - 540961 - Reg. 34 (1) Annual Report
Filing of Annual Report for the year 2020-2021 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 2020 - 2021 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 6th Annual General Meeting of the shareholders of the Company scheduled to be held on Monday, 20th September, 2021: Cut-Off date for remote e-voting : 13.9.2021 Remote E-Voting Period : Friday 17.9.2021 (10.00 A.M) to Sunday 19.9.2021 (5.00 P.M) 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 6th Annual General Meeting of the Company: Date of Annual General Meeting : Monday, 20th September, 2021 Purpose of Book Closure & Period : Dividend and AGM :14.9.2021 to 20.9.2021 (Both days inclusive) Dividend-Proposed : Rs.1.00/- per share (10% on Equity Share Capital) Record Date : 13.9.2021 Dividend Payment Date : On or before 19.10.2021 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 6th Annual General Meeting of the Company: Date of Annual General Meeting : Monday, 20th September, 2021 Purpose of Book Closure & Period : Dividend and AGM :14.9.2021 to 20.9.2021 (Both days inclusive) Dividend-Proposed : Rs.1.00/- per share (10% on Equity Share Capital) Record Date : 13.9.2021 Dividend Payment Date : On or before 19.10.2021 Kindly take on record the above information. Shiva Mills Ltd - 540961 - Intimation Of Annual General Meeting, Book Closure And Dividend.
We would like to inform the following details of ensuing 6th Annual General Meeting of the Company: Date of Annual General Meeting :Monday, 20th September, 2021 Purpose of Book Closure & Period :Dividend and AGM :14.9.2021 to 20.9.2021 (Both days inclusive) Dividend-Proposed :Rs.1.00/- per share (10% on Equity Share Capital) Dividend Payment Date :On or before 19.10.2021 Kindly take on record the above information. 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 June, 2021 advertised in the following Newspapers: 1. Business Standard dt: 12.8.2021 in English 2. Makkal Kural dt: 12.8.2021 in Tamil Kindly take on record the above information. Shiva Mills Ltd - 540961 - SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30.6.2021.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Statement of Unaudited Financial Results for the quarter / 3 Months ended 30.6.2021. 2. Limited Review Report given by our Statutory Auditors M/s. VKS Aiyer & Co., Chartered Accountants, Coimbatore. The Board Meeting commenced at 11.30 AM and concluded at 12.20 PM. Shiva Mills Ltd - 540961 - SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30.6.2021.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Statement of Unaudited Financial Results for the quarter / 3 Months ended 30.6.2021. 2. Limited Review Report given by our Statutory Auditors M/s. VKS Aiyer & Co., Chartered Accountants, Coimbatore. The Board Meeting commenced at 11.30 AM and concluded at 12.20 PM. 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 30.6.2021 i.e., 1.7.2021 to 13.8.2021 (both days inclusive). Shiva Mills Ltd - 540961 - Board Meeting Intimation for Intimation Of Board Meeting - Unaudited Financial Results For The Quarter Ended 30.6.2021
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30.6.2021