Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 Audited Financial Results for the Quarter/Year ended 31st March, 2019 advertised in the following Newspapers: 1.Business Standard dt: 30.5.2019 in English 2.Makkal Kural dt: 30.5.2019 in Tamil Kindly take on record the above information. Thanking you, Yours faithfully, For SHIVA MILLS LIMITED M SHYAMALA COMPANY SECRETARY
03-06-2019
Bigul

Shiva Mills Ltd - 540961 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm R DHANASEKARAN COMPANY SECRETARY IN PRACTICE 4 Name of the Certifying Individual R DHANASEKARAN 5Membership TypeFCS 6 Membership Number 7070 7 CP No. 7745 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
Bigul

Annual report for Shiva Mills Ltd. for FY-2019
30-05-2019
Bigul

Shiva Mills Ltd - 540961 - Board recommends Dividend

 Shiva Mills Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, have recommended a dividend of Rs. 1.40 per share for every one equity share of Rs. 10/- each.
29-05-2019
Bigul

Shiva Mills Ltd - 540961 - Audited Financial Results For The Year Ended 31.3.2019

 The Board of Directors at the meeting held on 29.5.2019 have approved inter-alia the Audited Financial Results for the year ended 31.3.2019. Further the Board of Directors have recommended a dividend of Rs.1.40 per share for every one equity share of Rs.10/- each. The text of the Audited Financial Results for the aforesaid period along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. We declare that the Auditors Report issued by M/s. VKS Aiyer & Co, Chartered Accountants, Statutory Auditors for Audited Financial Results of the Company for the year ended 31.3.2019 are with unmodified opinion. The Board Meeting commenced at 5.30 PM and concluded at 7.40 PM. Kindly take on record the above information.
29-05-2019
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/59/NSE/2019-20 Dated:17.5.2019. 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 22.5.2019 confirming the issue of duplicate share certificate. Please take on the record of the above.
22-05-2019
Bigul

Shiva Mills Ltd - 540961 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir, Sub: 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 copy of Notice of Board Meeting advertised in the following Newspapers: 1. Business Standard dt: 15.5.2019 in English 2. Makkal Kural dt: 15.5.2019 in Tamil Kindly take on record the above information. Thanking you, Yours faithfully, For SHIVA MILLS LIMITED M SHYAMALA COMPANY SECRETARY
18-05-2019
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 16.5.2019 regarding the loss of share certificate from one of the shareholder. Please take on the record of the above.
17-05-2019
Bigul

Shiva Mills Ltd - 540961 - Board to consider Dividend

 Shiva Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2019, inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2019.Also take on record the recommendation of Dividend, if any, for the financial year 2018-2019 will be considered at the Board Meeting scheduled to be held on May 29, 2019.Further, the trading window of the Company remains closed from April 04, 2019 to May 31, 2019 (both days inclusive).
14-05-2019
Bigul

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 29th May 2019, inter alia to consider and approve the Audited Financial Results for the year ended 31.3.2019. Please take on record the recommendation of Dividend, if any, for the financial year 2018-2019 will be considered at the Board Meeting scheduled to be held on 29th May 2019. We are arranging for a press release about the date of Board meeting. Further, we wish to inform you that the trading window of our Company remains closed from 4.4.2019 to 31.5.2019 (both days inclusive).
14-05-2019
Next Page
Close

Let's Open Free Demat Account