Shiva Mills Ltd - 540961 - Notice For Non-Compliance With SEBI (LODR) Regulations, 2015 - Dissemination Of Facts
Notice for non-compliance with SEBI (LODR) Regulations, 2015 - Dissemination of facts06-02-2021
06-02-2021
Shiva Mills Ltd - 540961 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing the following: The Board of Directors have considered and approved the partial modification on the remuneration payable to Sri S V Alagappan, Managing Director and Smt A Lalitha, Joint Managing Director with effect from 1.4.2021 to 30.8.2022, for the remaining period of tenure, as recommended by the Nomination and Remuneration Committee, subject to approval of shareholders at the ensuing Annual General Meeting.06-02-2021
Shiva Mills Ltd - 540961 - Submission Of Unaudited Financial Results - Limited Review Report - For The Quarter Ended 31.12.2020 - Outcome Of Board Meeting
Submission of Unaudited Financial Results - Limited Review Report - for the quarter ended 31.12.2020 - Outcome of Board Meeting06-02-2021
Shiva Mills Ltd - 540961 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
we are enclosing copy of Notice of Board Meeting advertised in the following Newspapers: 1. Business Standard dt: 28.1.2021 in English 2. Makkal Kural dt: 28.1.2021 in Tamil Kindly take on record the above information.29-01-2021
Shiva Mills Ltd - 540961 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Issue of duplicate share certificate intimation to stock exchanges - reg. Ref: SML/SEC/363/NSE/2020-21 Dated: 8.1.2021. As required by Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the letter received from our Registrar M/s SKDC Consultants Limited on 28.1.2021 confirming the issue of duplicate share certificate. Please take on the record of the above.28-01-2021
Shiva Mills Ltd - 540961 - Closure of Trading Window
we wish to inform you that the trading window of our Company remains closed from 1.1.2021 to 8.2.2021 (both days inclusive).27-01-2021
Shiva Mills Ltd - 540961 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 31.12.2020
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 31.12.202027-01-2021
Shiva Mills Ltd - 540961 - Shareholding for the Period Ended December 31, 2020
Shiva Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here12-01-2021
Shiva Mills Ltd - 540961 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate intimation to stock exchanges - reg. As required by Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the letter received from shareholder on 7.1.2021 regarding the loss of share certificate from one of the shareholders.08-01-2021
Shiva Mills Ltd - 540961 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer07-01-2021