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Shiva Mills Ltd - 540961 - Board Meeting Intimation for Audited Financial Results For The Year Ended 31.3.2019

 Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,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 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
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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/6/NSE/2019-20 Dated:2.4.2019. 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 6.5.2019 confirming the issue of duplicate share certificate. Please take on the record of the above.
06-05-2019
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Shiva Mills Ltd - 540961 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayShiva Mills Ltd 2CININE644Y01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: M SHYAMALA Designation: COMPANY SECRETARY EmailId: shyamala@shivamills.com Name of the Chief Financial Officer: M SHANMUGAM Designation: CHIEF FINANCIAL OFFICER EmailId: shanmugam@shivamills.com Date: 22/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-04-2019
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Shiva Mills Ltd - 540961 - 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 31.3.2019.
11-04-2019
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Shiva Mills Ltd - 540961 - Shareholding for the Period Ended March 31, 2019

 Shiva Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
10-04-2019
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Shiva Mills Ltd - 540961 - 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 Ltd. 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 31st March, 2019 in respect of Shiva Mills Limited were duly complied with.
10-04-2019
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Shiva Mills Ltd - 540961 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2019
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Shiva Mills Ltd - 540961 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories Participants Regulation, 2018 for the quarter ended 31.3.2019. 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.
05-04-2019
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Shiva Mills Ltd - 540961 - Closure of Trading Window

 This is to inform you that pursuant to Circular No: LIST/COMP/01/2019-20 dt: 2.4.2019 and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from Thursday, the 4.4.2019 till 48 hours of after the declaration of Audited Financial Results for the quarter/year ended 31.3.2019. The date of Board Meeting for declaration of Audited Financial Results for the quarter/year ended 31.3.2019 will be intimated in due course. Kindly take on record the above information.
03-04-2019
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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 2.4.2019 regarding the loss of share certificate from one of the shareholder. Please take on the record of the above.
02-04-2019
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