Annual report for Shiva Mills Ltd. for FY-2020
25-06-2020
Shiva Mills Ltd - 540961 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
REPORT ON IMPACT OF COVID-1924-06-2020
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: 15.6.2020 in English 2.Makkal Kural dt: 15.6.2020 in Tamil Kindly take on record the above information.18-06-2020
Shiva Mills Ltd - 540961 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reg.
With reference Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20.5.2020 issued by the Securities and Exchange Board of India, we wish to inform you that, we have enclosed a report on impact of COVID - 19 in the operations of the Company.17-06-2020
Shiva Mills Ltd - 540961 - Closure of Trading Window
We wish to inform you that the trading window of our Company remains closed from 31.3.2020 to 27.6.2020 (both days inclusive).15-06-2020
Shiva Mills Ltd - 540961 - Board Meeting Intimation for Audited Financial Results For The Year Ended 31.3.2020
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on Thursday, the 25th June 2020, inter alia to consider and approve the Audited Financial Results for the year ended 31.3.2020. Please take on record the recommendation of Dividend, if any, for the financial year 2019-2020 will be considered at the Board Meeting scheduled to be held on 25th June 2020. We are arranging for a press release about the date of Board meeting. Further, we wish to inform you that the trading window of our Company remains closed from 31.3.2020 to 27.6.2020 (both days inclusive).15-06-2020
Shiva Mills Ltd - 540961 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayShiva Mills Ltd 2CINL17111TZ2015PLC022007 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.97 4Highest Credit Rating during the previous FY BBB+stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: M SHYAMALA Designation: COMPANY SECRETARY EmailId: shyamala@shivamills.com Name of the Chief Financial Officer: M SHANMUGAM Designation: CHIEF FINANCIAL OFFICER EmailId: shanmugam@shivamills.com Date: 15/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.15-05-2020
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 31.3.2020.14-05-2020
Shiva Mills Ltd - 540961 - Shareholding for the Period Ended March 31, 2020
Shiva Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here14-05-2020
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 31st March, 2020 in respect of Shiva Mills Limited were duly complied with.13-05-2020