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Shiva Mills Ltd - 540961 - Board to consider Dividend

Shiva Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2021, inter alia to consider and approve the Audited Financial Results for the year ended March 31, 2021.Further, the recommendation of Dividend, if any, for the financial year 2020-2021 will be considered at the Board Meeting scheduled to be held on May 21, 2021.Further, the trading window of our Company remains closed from March 3, 2021 to May 23, 2021 {both days inclusive).
07-05-2021
Bigul

Shiva Mills Ltd - 540961 - Closure of Trading Window

We wish to inform you that the trading window of our Company remains closed from 31.3.2021 to 23.5.2021 (both days inclusive).
07-05-2021
Bigul

Shiva Mills Ltd - 540961 - Board Meeting Intimation for Intimation Of Board Meeting - Audited Financial Results For The Year Ended 31.3.2021 - Reg

Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,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 21st May 2021. We have arranged for a press release about the date of Board meeting.
07-05-2021
Bigul

Shiva Mills Ltd - 540961 - Certificate Pursuant To Regulation 40 (10) Of The Listing Agreement

As required by Regulation 40 (10) of the Listing Agreement, we are enclosing the certificate from Mr R Dhanasekaran, Practicing Company Secretary, for the half year ended 31.3.2021. Kindly take on the record of the above.
19-04-2021
Bigul

Shiva Mills Ltd - 540961 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

It is hereby confirmed that all activities in relation to both physical and Electronic Share Transfer facilities for Shiva Mills Limited are maintained by the Registrar and Share Transfer Agents, S.K.D.C. Consultants Limited having their office at Kanapathy Towers, 3rd Floor, 1391/A-1, Sathy Road, Ganapathy, Coimbatore 641 006 registered with Securities and Exchange Board of India. Further, it is hereby certified that the requirements of Sub Regulation (2) of Regulation 7 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, for the half year ended 31st March, 2021 in respect of Shiva Mills Limited were duly complied with. Kindly take on the record of the above.
19-04-2021
Bigul

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

Shiva Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
Bigul

Shiva Mills Ltd - 540961 - Statement Of Investor Complaints For The Quarter Ended March 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
13-04-2021
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Shiva Mills Ltd - 540961 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74 (5) of the SEBI (Depositories Participants Regulation, 2018 for the quarter ended 31.3.2021. 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.
09-04-2021
Bigul

Shiva Mills Ltd - 540961 - Closure of Trading Window

Trading Window Closure
30-03-2021
Bigul

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

We are enclosing copy of Extract of Unaudited Financial Results for the Quarter ended 31st December, 2020 advertised in the following Newspapers: 1. Business Standard dt: 8.2.2021 in English 2. Makkal Kural dt: 7.2.2021 in Tamil Kindly take on record the above information.
08-02-2021
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