Announcement under Regulation 30 (LODR)-Newspaper Publication
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 herewith the following: 1. Copy of Notice given to shareholders by advertisement in Newspapers. i. Business Standard dt: 2.9.2018 in English ii. Makkal Kural dt: 2.9.2018 in Tamil Kindly take on record the above information. Sub: Filling Of Annual Report - Reg.
We hereby forward the notice of 3rd Annual General Meeting of the Company to be held on Monday, 24th September, 2018, and a soft copy of Annual Report inter alia containing notice to shareholders, Directors' Report and Financial Statements for the year ended 31.3.2018 is attached herewith. Please take on record of the above. Sub: Intimation Of Remote E-Voting - Reg.
We would like to inform you the following in respect of the business to be transacted at the ensuing 3rd Annual General Meeting through remote e-voting: Cutoff date for remote e-voting : 17th September, 2018 Remote e-voting period : 21st September, 2018 (10.00AM) to 23rd September, 2018 (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.... Announcement under Regulation 30 (LODR)-Dividend Updates
Sub: Intimation of Annual General Meeting, Book Closure and Dividend - reg. We would like to inform the following details of ensuing 3rd Annual General Meeting of the Company: Date of Annual General Meeting : Monday, 24th September, 2018 Purpose of Book Closure & Period : Dividend and AGM :18.9.2018 to 24.9.2018 (Both days inclusive)... Sub: Intimation Of Annual General Meeting, Book Closure And Dividend - Reg.
We would like to inform the following details of ensuing 3rd Annual General Meeting of the Company: Date of Annual General Meeting : Monday, 24th September, 2018 Purpose of Book Closure & Period : Dividend and AGM :18.9.2018 to 24.9.2018 (Both days inclusive) Dividend-Proposed : Rs.1.40/- per share (14% on Equity Share Capital)... Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Advertisement in Newspaper - reg. We are enclosing copy of Extract of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2018 advertised in the following Newspapers: 1. Business Standard dt: 15.8.2018 in English 2. Makkal Kural dt: 15.8.2018 in Tamil Kindly take on record the above information. SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 30.6.2018.
Dear Sir, 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 / 3 Months ended 30.6.2018. 2. Limited Review Report given by our Statutory Auditors M/s. VKS Aiyer & Co., Chartered Accountants, Coimbatore.... Announcement under Regulation 30 (LODR)-Newspaper Publication
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: i. Business Standard dt: 3.8.2018 in English ii. Makkal Kural dt: 3.8.2018 in Tamil Kindly take on record the above information. Closure of Trading Window
Sub: Unaudited Financial Results for the quarter ended 30.6.2018 ------------ We wish to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday, the 14th August 2018, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.6.2018. Further, we wish to inform you that the trading window of our Company remains closed from 7.8.2018 to 16.8.2018 (both days inclusive).... Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30.6.2018
SHIVA MILLS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, 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 14th August 2018, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.6.2018....