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Shiva Mills Ltd - 540961 - SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 30.9.2019.

 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 / 6 Months ended 30.9.2019. 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 12.40 PM. Kindly take on record of the above and acknowledge its receipt.
13-11-2019
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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: 23.10.2019 in English 2. Makkal Kural dt: 23.10.2019 in Tamil Kindly take on record the above information.
29-10-2019
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Shiva Mills Ltd - 540961 - Sub: 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 30th September, 2019 in respect of Shiva Mills Limited were duly complied with.
19-10-2019
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Shiva Mills Ltd - 540961 - Closure of Trading Window

 We wish to inform you that a meeting of the Board of Directors of our Company will be held on Wednesday, the 13th November 2019, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.9.2019. Further, we wish to inform you that the trading window of our Company remains closed from 28.9.2019 to 15.11.2019 (both days inclusive).
19-10-2019
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Shiva Mills Ltd - 540961 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30.9.2019

 Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 Wednesday, the 13th November 2019, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.9.2019. Further, we wish to inform you that the trading window of our Company remains closed from 28.9.2019 to 15.11.2019 (both days inclusive).
19-10-2019
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Shiva Mills Ltd - 540961 - Shareholding for the Period Ended September 30, 2019

 Shiva Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
16-10-2019
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Shiva Mills Ltd - 540961 - Sub: 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 30.9.2019. Kindly take on the record of the above.
14-10-2019
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Shiva Mills Ltd - 540961 - Statement Of Investor Complaints For The Quarter Ended September 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
09-10-2019
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Shiva Mills Ltd - 540961 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories Participants Regulation, 2018 for the quarter ended 30.9.2019. 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.
09-10-2019
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Shiva Mills Ltd - 540961 - Closure of Trading Window

 The trading window shall remain closed from Saturday, the 28.9.2019 till 48 hours of after the declaration of Unaudited Financial Results for the quarter ended 30.9.2019. The date of Board Meeting for declaration of Unaudited Financial Results for the quarter ended 30.9.2019 will be intimated in due course. Kindly take on record the above information.
28-09-2019
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