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: 15.5.2018 in English ii. Makkal Kural dt: 15.5.2018 in Tamil Kindly take on record the above information. Board to consider Dividend
Shiva Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2018, inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2018.Further, the recommendation of Dividend, if any, for the financial year 2017-2018 will be considered at the Board Meeting scheduled to be held on May 28, 2018.... Board Meeting-Closure of Trading Window
Sub: Audited Financial Results for the year ended 31.3.2018 ------------ We wish to inform you that a meeting of the Board of Directors of our Company will be held on Monday, the 28th May 2018, inter alia to consider and approve the Audited Financial Results for the year ended 31.3.2018. Please take on record the recommendation of Dividend, if any, for the financial year 2017-2018 will be considered at the Board Meeting scheduled to be held on 28.5.2018.... Sub: Audited Financial Results For The Year Ended 31.3.2018
We wish to inform you that a meeting of the Board of Directors of our Company will be held on Monday, the 28th May 2018, inter alia to consider and approve the Audited Financial Results for the year ended 31.3.2018. Please take on record the recommendation of Dividend, if any, for the financial year 2017-2018 will be considered at the Board Meeting scheduled to be held on 28.5.2018.... Shareholding for the Period Ended March 31, 2018
Shiva Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Sub: Certificate Pursuant To Regulation 40 (10) Of The Listing Agreement.
Dear Sir, 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 31.3.2018. Kindly take on the record of the above. Statement Of Investor Complaints For The Quarter Ended March 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 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.... 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 April 04, 2018, with reference to increase in Price.The reply is awaited.