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 June 23, 2021, inter alia,have recommended a dividend of Re.1/- per share for every one equity share of Rs.10/- each, for the Financial Year 2020-2021. Shiva Mills Ltd - 540961 - Audited Financial Results For The Year Ended 31.3.2021 - Outcome Of The Meeting
The Board of Directors at the meeting held on 23.6.2021 have approved inter-alia the Audited Financial Results for the year ended 31.3.2021. Further the Board of Directors have recommended a dividend of Re.1/- per share for every one equity share of Rs.10/- each, for the Financial Year 2020-2021. The Board of Directors have considered and approved the re-appointment of M/s VKS Aiyer & Co, Chartered Accountants (Firm Regn No. 000066S) as Statutory Auditors of the Company for a further period of 5 years to audit the Accounts of the Company from 1.4.2021 to 31.3.2026. The aforesaid appointment is subject to approval of Members in the ensuing Annual General Meeting (AGM). The Board Meeting commenced at 10.30 AM and concluded at 12.15 PM. Kindly take on record the above information. Shiva Mills Ltd - 540961 - Audited Financial Results For The Year Ended 31.3.2021 - Outcome Of The Meeting
The Board of Directors at the meeting held on 23.6.2021 have approved inter-alia the Audited Financial Results for the year ended 31.3.2021. Further the Board of Directors have recommended a dividend of Re.1/- per share for every one equity share of Rs.10/- each, for the Financial Year 2020-2021. The text of the Audited Financial Results for the aforesaid period along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. We declare that the Auditors Report issued by M/s. VKS Aiyer & Co, Chartered Accountants, Statutory Auditors for Audited Financial Results of the Company for the year ended 31.3.2021 are with unmodified opinion. The Board Meeting commenced at 10.30 AM and concluded at 12.15 PM. Kindly take on record the above information. Shiva Mills Ltd - 540961 - Disclosure Under Regulation 30 Of SEBI(LODR) Regulations, 2015.
We wish to inform you that the Spinning Unit of the Company has resumed operations with effect from today i.e., Monday, 21.6.2021, to the extent permitted and adhering to Standard Operating Procedures as prescribed by the Government of Tamilnadu vide G.O. No 409 dt: 20.6.2021, ensuring safety and health of all stakeholders including employees from COVID-19 pandemic. Kindly take on record the above information. 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 Audited Financial Results of the Company for the year ended 31.3.2021 i.e., 31.3.2021 to 25.6.2021 (both days inclusive). Shiva Mills Ltd - 540961 - Board Meeting Intimation for Intimation Of Board Meeting - Audited Financial Results For The Year Ended 31.3.2021.
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve the Audited Financial Results for the year ended 31.3.2021. Please take on record the recommendation of Dividend, if any, for the financial year 2020 -2021 will be considered at the Board Meeting scheduled to be held on 23rd June 2021. Shiva Mills Ltd - 540961 - Board Meeting Intimation for Postponement - Reg.
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve Board Meeting postponed. Shiva Mills Ltd - 540961 - Board Meeting Intimation for Postponement - Reg.
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve Board Meeting postponed. Shiva Mills Ltd - 540961 - Clarification On Price Movement
In response to your letter reference No. L/SURV/ONL/PV/NJ/2021-2022/354 dt: 4.6.2021, 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 behaviour in the scrip. There is no specific reason for increase in price in the recent past. We have disclosed all information required under Regulation 30 of SEBI (LODR), 2015 within due time. We confirm that we have meticulously complied with disclosure requirements under Regulation 30 of SEBI (LODR), 2015. Hence, we have not able to identify any reason not disclosed which could be a contributory factor for the increase in price except that could be market driven.