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Shiva Mills Ltd - 540961 - Board Meeting Intimation for Sub: Unaudited Financial Results For The Quarter Ended 31.12.2019

 Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,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 Tuesday, the 11th February 2020, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31.12.2019. Further, 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). We wish to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday, the 11th February 2020, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31.12.2019. Further, 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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Shiva Mills Ltd - 540961 - Board Meeting Intimation for Sub: Unaudited Financial Results For The Quarter Ended 31.12.2019

 Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,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 Tuesday, the 11th February 2020, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31.12.2019. Further, 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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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 20.1.2020 regarding the loss of share certificate from one of the shareholders. Please take on the record of the above.
21-01-2020
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Shiva Mills Ltd - 540961 - Shareholding for the Period Ended December 31, 2019

 Shiva Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
10-01-2020
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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 31.12.2019. 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.
08-01-2020
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Shiva Mills Ltd - 540961 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
07-01-2020
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Shiva Mills Ltd - 540961 - Closure of Trading Window

 The trading window shall remain closed from Tuesday, the 31.12.2019 till 48 hours of after the declaration of Unaudited Financial Results for the quarter ended 31.12.2019. The date of Board Meeting for declaration of Unaudited Financial Results for the quarter ended 31.12.2019 will be intimated in due course. Kindly take on record the above information.
31-12-2019
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Shiva Mills Ltd - 540961 - Announcement under Regulation 30 (LODR)-Credit Rating

 Sub: Intimation of Credit Rating. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Credit Rating issued by CARE Ratings Limited vide their letter No:CARE/CMBO/RL/2019-20/1071 dt: 25.11.2019, for credit facilities availed by the Company from Banks Kindly acknowledge the receipt of the same.
26-11-2019
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Shiva Mills Ltd - 540961 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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 30th September, 2019. Please take on the record of the above.
26-11-2019
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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 30th September, 2019 advertised in the following Newspapers: 1. Business Standard dt: 14.11.2019 in English 2. Makkal Kural dt: 14.11.2019 in Tamil Kindly take on record the above information. Thanking you, Yours faithfully, For SHIVA MILLS LIMITED M SHYAMALA COMPANY SECRETARY
20-11-2019
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