Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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/99 & 100/BSE/2019-20 Dated:11.6.2019. 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 18.7.2019 confirming the issue of duplicate share certificate. Please take on the record of the above.
18-07-2019
Bigul

Shiva Mills Ltd - 540961 - Reg. 34 (1) Annual Report

 Filling of Annual Report - reg. We hereby forward the notice of 4th Annual General Meeting of the Company to be held on Monday, 19th August, 2019, and a soft copy of Annual Report inter alia containing notice to shareholders, Directors' Report and Financial Statements for the year ended 31.3.2019 is attached herewith. Please take on record of the above.
18-07-2019
Bigul

Shiva Mills Ltd - 540961 - Intimation Of Remote E-Voting

 We would like to inform you the following in respect of the business to be transacted at the ensuing 4th Annual General Meeting through remote e-voting: Cutoff date for remote e-voting : 12th August, 2019 Remote e-voting period : 16th August, 2019 (10.00AM) to 18th August, 2019 (5.00PM) In this connection the Company has appointed Mr R Dhanasekaran, Practicing Company Secretary, as Scrutinizer for remote e-voting and voting at the Annual General Meeting. Kindly take on record the above information.
18-07-2019
Bigul

Shiva Mills Ltd - 540961 - Intimation Of Annual General Meeting, Book Closure And Dividend

 We would like to inform the following details of ensuing 4th Annual General Meeting of the Company: Date of Annual General Meeting : Monday, 19th August, 2019 Purpose of Book Closure & Period : Dividend and AGM :13.8.2019 to 19.8.2019 (Both days inclusive) Dividend-Proposed : Rs.1.40/- per share (14% on Equity Share Capital) Dividend Payment Date : On or before 17.9.2019 Kindly take on record the above information.
18-07-2019
Bigul

Shiva Mills Ltd - 540961 - Announcement under Regulation 30 (LODR)-Dividend Updates

 We would like to inform the following details of ensuing 4th Annual General Meeting of the Company: Date of Annual General Meeting : Monday, 19th August, 2019 Purpose of Book Closure & Period : Dividend and AGM :13.8.2019 to 19.8.2019 (Both days inclusive) Dividend-Proposed : Rs.1.40/- per share (14% on Equity Share Capital) Dividend Payment Date : On or before 17.9.2019 Kindly take on record the above information.
18-07-2019
Bigul

Shiva Mills Ltd - 540961 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2019
Bigul

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 30.6.2019. 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.
06-07-2019
Bigul

Shiva Mills Ltd - 540961 - Closure of Trading Window

 The trading window shall remain closed from Friday, the 28.6.2019 till 48 hours of after the declaration of Unaudited Financial Results for the quarter ended 30.6.2019. The date of Board Meeting for declaration of Unaudited Financial Results for the quarter ended 30.6.2019 will be intimated in due course. Kindly take on record the above information.
28-06-2019
Bigul

Shiva Mills Ltd - 540961 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reg.

 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 31st March, 2019. Please take on the record of the above.
25-06-2019
Bigul

Shiva Mills Ltd - 540961 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub: 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 11.6.2019 regarding the loss of share certificate from one of the shareholder. Please take on the record of the above.
11-06-2019
Next Page
Close

Let's Open Free Demat Account