Shiva Mills Ltd - 540961 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shiva Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shiva Mills Ltd - 540961 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Outcome of 4th Annual General Meeting and results of e- voting and polling at the meeting - reg. We wish to inform that the shareholders of the Company have approved the resolutions proposed at the 4th Annual General Meeting convened on 19.8.2019. Further in terms of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements Regulations) 2015, the summary of results of E-voting and Polling at the 4th Annual General Meeting held on 19.8.2019 along with Scrutinizer Report is enclosed herewith. Shiva Mills Ltd - 540961 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Copy of proceedings of Annual General Meeting - reg. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 4th Annual General Meeting of the Company was convened on Monday, the 19th day of August 2019, and the business stated in the Agenda of the Notice calling the AGM were duly transacted and approved by the Shareholders. A copy of the proceedings of the same is enclosed for your records. Shiva Mills Ltd - 540961 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing copy of Extract of Unaudited Financial Results for the Quarter ended 30th June, 2019 advertised in the following Newspapers: 1. Business Standard dt: 14.8.2019 in English 2. Makkal Kural dt: 14.8.2019 in Tamil Kindly take on record the above information. Thanking you, Yours faithfully, For SHIVA MILLS LIMITED M SHYAMALA COMPANY SECRETARY Shiva Mills Ltd - 540961 - SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 30.6.2019.
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 / 3 Months ended 30.6.2019. 2. Limited Review Report given by our Statutory Auditors M/s. VKS Aiyer & Co., Chartered Accountants, Coimbatore. The Board Meeting commenced at 5.00 PM and concluded at 6.15 PM. Kindly take on record of the above and acknowledge its receipt. Shiva Mills Ltd - 540961 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Advertisement in Newspaper - reg. we are enclosing copy of Notice of Board Meeting advertised in the following Newspapers: 1. Business Standard dt: 2.8.2019 in English 2. Makkal Kural dt: 2.8.2019 in Tamil Kindly take on record the above information. 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 Tuesday, the 13th August 2019, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.6.2019. Further, we wish to inform you that the trading window of our Company remains closed from 28.6.2019 to 15.8.2019 (both days inclusive). Shiva Mills Ltd - 540961 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30.6.2019
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, the 13th August 2019, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.6.2019. Further, we wish to inform you that the trading window of our Company remains closed from 28.6.2019 to 15.8.2019 (both days inclusive). Shiva Mills Ltd - 540961 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement in Newspaper - reg. Pursuant to Regulation 47 and A. 12 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: Copy of Notice given to shareholders by advertisement in Newspapers. 1. Business Standard dt: 26.7.2019 in English 2. Makkal Kural dt: 26.7.2019 in Tamil Kindly take on record the above information. Shiva Mills Ltd - 540961 - Shareholding for the Period Ended June 30, 2019
Shiva Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here