Shiva Mills Ltd - 540961 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reg.
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 31st March, 2020. Please take on the record of the above. Shiva Mills Ltd - 540961 - Shareholding for the Period Ended June 30, 2020
Shiva Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Shiva Mills Ltd - 540961 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer 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 30.6.2020. 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. Shiva Mills Ltd - 540961 - Closure Of Registered Office
This is to inform you that Registered Office of the Company remains closed due to COVID-19 infection spread to one of the staff members. We have taken necessary arrangements to start work from home. Kindly take on record of the above information. Shiva Mills Ltd - 540961 - Temporary Closure Of Registered Office - Reg
This is to inform you that Registered Office of the Company is temporarily closed from 9.7.2020, due to COVID positive has been reported by one of the person in the office building. Shiva Mills Ltd - 540961 - Closure of Trading Window
The trading window shall remain closed from Tuesday, the 30.6.2020 till 48 hours of after the declaration of Unaudited Financial Results for the quarter ended 30.6.2020. The date of Board Meeting for declaration of Unaudited Financial Results for the quarter ended 30.6.2020 will be intimated in due course. Kindly take on record the above information. 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 Audited Financial Results for the Quarter/Year ended 31st March, 2020 advertised in the following Newspapers: 1.Business Standard dt: 26.6.2020 in English 2.Makkal Kural dt: 26.6.2020 in Tamil Kindly take on record the above information. Shiva Mills Ltd - 540961 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing the Secretarial Compliance Report for the year ended 31.3.2020, issued by Sri R Dhanasekaran, Practicing Company Secretary, Coimbatore. Kindly take on record the above information. Shiva Mills Ltd - 540961 - Audited Financial Results For The Year Ended 31.3.2020.
The Board of Directors at the meeting held on 25.6.2020 have approved inter-alia the Audited Financial Results for the year ended 31.3.2020. Further the Board of Directors have not recommended any dividend for the year ended 2019-2020. The text of the Audited Financial Results for the aforesaid period along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. We declare that the Auditors Report issued by M/s. VKS Aiyer & Co, Chartered Accountants, Statutory Auditors for Audited Financial Results of the Company for the year ended 31.3.2020 are with unmodified opinion. The Board Meeting commenced at 11.30 AM and concluded at 12.30 PM. Kindly take on record the above information.