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Shiva Mills Ltd - 540961 - Shifting Of Registered Office Of Registrar And Share Transfer Agents - Reg.

 We wish to inform you that the Registered Office of M/s SKDC Consultants Limited, Coimbatore, Registrar and Share Transfer Agents (RTA) will be shifted and fully operational from the following new address with effect from 16.7.2021: SKDC Consultants Limited 'Surya' 35, Mayflower Avenue Behind Senthil Nagar Sowripalayam Road Coimbatore - 641028 Phone: 0422 4958995, 2539835/836 Fax: 0422 2539837 Email: info@skdc-consultants.com Shareholders and other stakeholders are requested to correspond with the above address. A copy of the letter received from the RTA in this regard is enclosed. Please take on the record of the above.
15-07-2021
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Shiva Mills Ltd - 540961 - Shareholding for the Period Ended June 30, 2021

 Shiva Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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Shiva Mills Ltd - 540961 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2021
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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.
10-07-2021
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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 and balances for the Half Year ended 31st March, 2021. Please take on the record of the above
08-07-2021
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Shiva Mills Ltd - 540961 - Disclosure Under Regulation 30 Of SEBI(LODR) Regulations, 2015 - Reg.

 We wish to inform you that we have resumed the functions at the Registered Office of the Company with effect from Monday, 5.7.2021, adhering to Standard Operating Procedures with full capacity prescribed by the Government of Tamilnadu vide G.O. No 435 dt: 3.7.2021, to ensure safety and health of all stakeholders including employees from COVID-19 pandemic. Kindly take on record the above information.
06-07-2021
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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 31.3.2021, issued by Sri R Dhanasekaran, Practicing Company Secretary, Coimbatore. Kindly take on record the above information.
30-06-2021
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Shiva Mills Ltd - 540961 - Closure of Trading Window

 The trading window shall remain closed from Thursday, the 1.7.2021 till 48 hours of after the declaration of Unaudited Financial Results for the quarter ended 30.6.2021. The date of Board Meeting for declaration of Unaudited Financial Results for the quarter ended 30.6.2021 will be intimated in due course. Kindly take on record the above information.
30-06-2021
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Shiva Mills Ltd - 540961 - Disclosure Under Regulation 30 Of SEBI(LODR) Regulations, 2015

 We wish to inform you that we have resumed the functions at the Registered Office of the Company with effect from today i.e., Monday, 28.6.2021, adhering to Standard Operating Procedures with 50% capacity prescribed by the Government of Tamilnadu vide G.O. No 423 dt: 26.6.2021, to ensure safety and health of all stakeholders including employees from COVID-19 pandemic. Kindly take on record the above information.
28-06-2021
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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 Audited Financial Results for the Quarter/Year ended 31st March, 2021 advertised in the following Newspapers: 1. Business Standard dt: 24.6.2021 in English 2. Makkal Kural dt: 24.6.2021 in Tamil Kindly take on record the above information.
24-06-2021
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