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.... Shareholding for the Period Ended June 30, 2018
Shiva Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Clarification
With reference to increase in Price, Shiva Mills Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Shiva Mills Ltd
The Exchange has sought clarification from Shiva Mills Ltd on June 12, 2018, with reference to increase in Price.The reply is awaited. Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Advertisement in Newspaper - reg. We are enclosing copy of Extract of Audited Financial Results for the Quarter/Year ended 31st March, 2018 advertised in the following Newspapers: i. Business Standard dt: 30.5.2018 in English ii. Makkal Kural dt: 30.5.2018 in Tamil Kindly take on record the above information. Corporate Action-Board approves Dividend
Sub: Audited Financial Results for the year ended 31.3.2018. The Board of Directors at the meeting held on 28.5.2018 have approved inter-alia the Audited Financial Results for the year ended 31.3.2018. 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... Board Meeting-Outcome of Board Meeting
Dear Sir, Sub: SEBI (Prohibition of Insider Trading) Regulations, 2015 We wish to confirm you that the Board of Directors of our Company at their meeting held on 28.5.2018 have in compliance of the SEBI (Prohibition of Insider Trading) Regulations, 2015: a) formulated, approved the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and published the same in the website of the Company www.shivamills.com... Sub: Audited Financial Results For The Year Ended 31.3.2018.
The Board of Directors at the meeting held on 28.5.2018 have approved inter-alia the Audited Financial Results for the year ended 31.3.2018. 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...