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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 31.3.2020. 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.
13-05-2020
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Shiva Mills Ltd - 540961 - Statement Of Investor Complaints For The Quarter Ended March 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
12-05-2020
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Shiva Mills Ltd - 540961 - Disclosure Under Regulation 30 Of SEBI(LODR) Regulations, 2015 - Reg.

 We wish to inform you that we have resumed operations with effect from today i.e., Monday, 11.5.2020, 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.
11-05-2020
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Shiva Mills Ltd - 540961 - Disclosure Under Regulation 30 Of SEBI(LODR) Regulations, 2015 - Reg.

 In view of the COVID-19 pandemic and in line with various directives being issued by the Government, the Company has been taking measures to ensure safety and health of all its stakeholders including employees. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Management has decided to suspend the operations of the Company from Tuesday, 24.3.2020 - 6.00 P.M until further notice. Kindly take on record the above information.
24-03-2020
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Shiva Mills Ltd - 540961 - Closure of Trading Window

 The trading window shall remain closed from Tuesday, the 31.3.2020 till 48 hours of after the declaration of Audited Financial Results for the year ended 31.3.2020. The date of Board Meeting for declaration of Audited Financial Results for the year ended 31.3.2020 will be intimated in due course. Kindly take on record the above information.
20-03-2020
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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 31ST December, 2019 advertised in the following Newspapers: 1. Business Standard dt: 12.2.2020 in English 2. Makkal Kural dt: 12.2.2020 in Tamil Kindly take on record the above information.
13-02-2020
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Shiva Mills Ltd - 540961 - SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 31.12.2019.

 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 / 9 Months ended 31.12.2019. 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 12.30 PM. Kindly take on record of the above and acknowledge its receipt.
11-02-2020
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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: 30.1.2020 in English 2. Makkal Kural dt: 30.1.2020 in Tamil Kindly take on record the above information.
01-02-2020
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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/458/NSE/2019-20 Dated:20.1.2020. 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 30.1.2020 confirming the issue of duplicate share certificate. Please take on the record of the above.
30-01-2020
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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 31.12.2019 to 13.2.2020 (both days inclusive).
29-01-2020
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