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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 31.12.2020. 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.
07-01-2021
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Shiva Mills Ltd - 540961 - Closure of Trading Window

 Trading Window Closure
31-12-2020
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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 30th September, 2020. Please take on the record of the above.
26-11-2020
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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 Unaudited Financial Results for the Quarter ended 30th September, 2020 advertised in the following Newspapers: 1. Business Standard dt: 11.11.2020 in English 2. Makkal Kural dt: 11.11.2020 in Tamil Kindly take on record the above information.
12-11-2020
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Shiva Mills Ltd - 540961 - SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 30.9.2020.

 SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 30.9.2020.
10-11-2020
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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 Notice of Board Meeting advertised in the following Newspapers: 1.Business Standard dt: 24.10.2020 in English 2.Makkal Kural dt: 24.10.2020 in Tamil Kindly take on record the above information.
26-10-2020
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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/266/NSE/2020-21 Dated:13.10.2020. 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 23.10.2020 confirming the issue of duplicate share certificate.
23-10-2020
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Shiva Mills Ltd - 540961 - Closure of Trading Window

 we wish to inform you that the trading window of our Company remains closed from 1.10.2020 to 12.11.2020 (both days inclusive).
22-10-2020
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Shiva Mills Ltd - 540961 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30.9.2020

 Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30.9.2020
22-10-2020
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Shiva Mills Ltd - 540961 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30.9.2020

 Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30.9.2020
22-10-2020
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