Closure of Trading Window
Sub: Unaudited Financial Results for the quarter ended 30.9.2018 We wish to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday, the 13th November 2018, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.9.2018. Further, we wish to inform you that the trading window of our Company remains closed from 6.11.2018 to 15.11.2018 (both days inclusive). Board Meeting Intimation for Sub: Unaudited Financial Results For The Quarter Ended 30.9.2018
SHIVA MILLS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,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 November 2018, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.9.2018.... Sub: 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 30.9.2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 Shareholding for the Period Ended September 30, 2018
Shiva Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, 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.... 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sir, We wish to inform that the shareholders of the Company have approved the resolutions proposed at the 3rd Annual General Meeting convened on 24.9.2018. 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 3rd Annual General Meeting held on 24.9.2018 along with Scrutinizer Report is enclosed herewith. Please take on the record of the above. Filling Of Annual Report As Adopted By The Shareholders At The Annual General Meeting - Regulation 34(1).
Sir, Pursuant to the provisions of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we file herewith soft copy of the Annual Report duly adopted by the Shareholders at the 3rd Annual General Meeting held on 24.9.2018. Please take on the record of the above. 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 3rd Annual General Meeting of the Company was convened on Monday, the 24th day of September 2018, 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....