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Shiva Mills Ltd - 540961 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Appointment of Independent Director-Sri M Ganeshkumar.
21-09-2023
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Shiva Mills Ltd - 540961 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of Annual General Meeting.
21-09-2023
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Shiva Mills Ltd - 540961 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Advertisement in Newspaper - Notice of AGM and e-voting.
22-08-2023
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Shiva Mills Ltd - 540961 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2022 - 2023 along with the AGM Notice. The said Annual Report has also been uploaded on the website of the Company at www.shivamills.com
21-08-2023
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Shiva Mills Ltd - 540961 - Cut-Off Date For Remote E-Voting

Cut-off date for remote e-voting
21-08-2023
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Shiva Mills Ltd - 540961 - Intimation Of Annual General Meeting, Book Closure And Cut-Off Date For Remote E-Voting

Intimation of Annua1 General Meeting, Book Closure and Cut-off date for remote e-voting.
21-08-2023
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