Shiva Mills Ltd - 540961 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 47 (1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: Copy of Notice given to shareholders by advertisement in Newspapers. 1.Business Standard dt: 3.9.2020 in English 2.Makkal Kural dt: 3.9.2020 in Tamil Kindly take on record the above information. Shiva Mills Ltd - 540961 - Reg. 34 (1) Annual Report
Filing of Annual Report for the year 2019-2020- Regulation 34(1) - reg. Shiva Mills Ltd - 540961 - Intimation Of Annual General Meeting & Record Date For Remote E-Voting - Reg.
We would like to furnish the details relating to 5th Annual General Meeting of the shareholders of the Company : Date of Annual General Meeting : Monday, 28th September, 2020 Cut-Off date for remote e-voting : 21.9.2020 Remote E-Voting Period : Friday 25.9.2020 (10.00 A.M) to Sunday 27.9.2020 (5.00 P.M) In this connection the Company has appointed Mr R Dhanasekaran, Practicing Company Secretary, as Scrutinizer for remote e-voting. Kindly take on record the above information. Shiva Mills Ltd - 540961 - Intimation Of Annual General Meeting & Record Date For Remote E-Voting - Reg.
We would like to furnish the details relating to 5th Annual General Meeting of the shareholders of the Company : Date of Annual General Meeting : Monday, 28th September, 2020 Cut-Off date for remote e-voting : 21.9.2020 Remote E-Voting Period : Friday 25.9.2020 (10.00 A.M) to Sunday 27.9.2020 (5.00 P.M) In this connection the Company has appointed Mr R Dhanasekaran, Practicing Company Secretary, as Scrutinizer for remote e-voting. Kindly take on record the above information. 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 30th June, 2020 advertised in the following Newspapers: 1.Business Standard dt: 18.8.2020 in English 2.Makkal Kural dt: 18.8.2020 in Tamil Kindly take on record the above information. Shiva Mills Ltd - 540961 - SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 30.6.2020
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1.Statement of Unaudited Financial Results for the quarter / 3 Months ended 30.6.2020. 2.Limited Review Report given by our Statutory Auditors M/s. VKS Aiyer & Co., Chartered Accountants, Coimbatore. The Board Meeting commenced at 11.30 AM and concluded at 12.45 PM. Kindly take on record of the above and acknowledge its receipt. 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: 5.8.2020 in English 2.Makkal Kural dt: 5.8.2020 in Tamil 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 remains closed from 30.6.2020 to 19.8.2020 (both days inclusive). Shiva Mills Ltd - 540961 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30.6.2020
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30.6.2020. Shiva Mills Ltd - 540961 - Disclosure Under Regulation 30 Of SEBI(LODR) Regulations, 2015.
We wish to inform you that we have resumed operations in the Registered Office of the Company with effect from today i.e., Thursday, 23.7.2020, adhering to Standard Operating Procedures prescribed by the Governments to ensure safety and health of all stakeholders including employees from COVID-19 pandemic. Kindly take on record the above information.