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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/598/BSE/2018-19 Dated:18.2.2019. 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 4.3.2019 confirming the issue of duplicate share certificate. Please take on the record of the above.
04-03-2019
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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 Unaudited Financial Results for the Quarter ended 31st December, 2018 advertised in the following Newspapers: 1. Business Standard dt: 15.2.2019 in English 2. Makkal Kural dt: 16.2.2019 in Tamil Kindly take on record the above information.
19-02-2019
Bigul

Shiva Mills Ltd - 540961 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Shiva Mills Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
18-02-2019
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Shiva Mills Ltd - 540961 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Sub: Amendments to Code of Practices and Procedures for fair disclosure of Price Sensitive Information - Reg. We wish to inform that the Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information ("UPSI") has been amended in the Board meeting of the Company held on 14th February, 2019, the said amendments shall come into force with effect from 1.4.2019. We are submitting the amended Code as per Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 for your information and records. Further, Smt M Shyamala, Company Secretary be continued as the Compliance Officer under Regulation 2 (c) of the said Regulation to Regulate, Monitor and Report Trading of the Company's Securities by Insiders. Sri S V Alagappan, Managing Director will be the Chief Investor Relations Officer under the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
15-02-2019
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Shiva Mills Ltd - 540961 - SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 31.12.2018.

 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 / 9 Months ended 31.12.2018. 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 12.30 PM. Kindly take on record of the above and acknowledge its receipt.
14-02-2019
Bigul

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

 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: 30.1.2019 in English 2. Makkal Kural dt: 30.1.2019 in Tamil Kindly take on record the above information.
02-02-2019
Bigul

Shiva Mills Ltd - 540961 - Closure of Trading Window

 Unaudited Financial Results for the quarter ended 31.12.2018 We wish to inform you that a meeting of the Board of Directors of our Company will be held on Thursday, the 14th February 2019, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31.12.2018. Further, we wish to inform you that the trading window of our Company remains closed from 7.2.2019 to 16.2.2019 (both days inclusive).
22-01-2019
Bigul

Shiva Mills Ltd - 540961 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 31.12.2018

 Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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 Thursday, the 14th February 2019, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31.12.2018. Further, we wish to inform you that the trading window of our Company remains closed from 7.2.2019 to 16.2.2019 (both days inclusive).
22-01-2019
Bigul

Shiva Mills Ltd - 540961 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Shiva Mills Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
21-01-2019
Bigul

Shiva Mills Ltd - 540961 - Shareholding for the Period Ended December 31, 2018

 Shiva Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
13-01-2019
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