Shiva Mills Ltd - 540961 - Shareholding for the Period Ended September 30, 2020
Shiva Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here14-10-2020
14-10-2020
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 Registrar M/s SKDC Consultants Limited on 13.10.2020 regarding the loss of share certificate from one of the shareholders.13-10-2020
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 30.9.2020. Kindly take on the record of the above.10-10-2020
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 30.9.2020. 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.09-10-2020
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 30th September, 2020 in respect of Shiva Mills Limited were duly complied with. Kindly take on the record of the above.09-10-2020
Shiva Mills Ltd - 540961 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer08-10-2020
Shiva Mills Ltd - 540961 - Closure of Trading Window
Sub: Trading Window Closure - reg. The trading window shall remain closed from Thursday, the 1.10.2020 till 48 hours of after the declaration of Unaudited Financial Results for the quarter ended 30.9.2020. The date of Board Meeting for declaration of Unaudited Financial Results for the quarter ended 30.9.2020 will be intimated in due course.30-09-2020
Shiva Mills Ltd - 540961 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shiva Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-09-2020
Shiva Mills Ltd - 540961 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcome of 5th Annual General Meeting and results of e- voting at the meeting.29-09-2020
Shiva Mills Ltd - 540961 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Copy of proceedings of Annual General Meeting - reg. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 5th Annual General Meeting of the Company was held through video conferencing (VC) / Other Audio Visual Means (OAVM) on Monday, the 28th day of September 2020, and the business stated in the Agenda of the Notice calling the AGM were duly transacted and approved by the Shareholders. A copy of the proceedings of the same is enclosed for your records. Kindly acknowledge the receipt of the same.28-09-2020