Shiva Mills Ltd - 540961 - Board Meeting Outcome for Outcome Of The Meeting
The Board of Directors have not recommended any dividend for the year ended 31.3.202325-05-2023
25-05-2023
Shiva Mills Ltd - 540961 - Audited Financial Results For The Quarter/Year Ended 31.3.2023 - Outcome Of The Meeting
Audited Financial Results for the quarter/year ended 31.3.2023 - outcome of the meeting25-05-2023
Shiva Mills Ltd - 540961 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report22-05-2023
Shiva Mills Ltd - 540961 - Closure of Trading Window
We wish to inform you that the trading window of our Company will remain closed till the end of 48 hours after the declaration of Audited Financial Results of the Company for the quarter/ year ended 31.3.2023 i.e., 1.4.2023 to 27.5.2023 (both days inclusive).05-05-2023
Shiva Mills Ltd - 540961 - Board Meeting Intimation for Audited Financial Results For The Quarter/ Year Ended 31.3.2023.
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Audited Financial Results for the quarter/ year ended 31.3.2023. Please take on record the recommendation of Dividend, if any, for the financial year 2022-2023 will be considered at the Board Meeting scheduled to be held on 25th May 2023.05-05-2023
Shiva Mills Ltd - 540961 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate intimation to Stock Exchanges .04-05-2023
Shiva Mills Ltd - 540961 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Shiva Mills Ltd 2 CIN NO. L17111TZ2015PLC022007 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 22-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-M SHYAMALADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- M SHANMUGAM Designation : -CHIEF FINANCIAL OFFICER Date: 22/04/202322-04-2023
Shiva Mills Ltd - 540961 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShiva Mills Ltd 2CIN NO.L17111TZ2015PLC022007 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBBplusstable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: M SHYAMALA Designation: COMPANY SECRETARY EmailId: shyamala@shivamills.com Name of the Chief Financial Officer: M SHANMUGAM Designation: CHIEF FINANCIAL OFFICER EmailId: shanmugam@shivamills.com Date: 22/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.22-04-2023
Shiva Mills Ltd - 540961 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of duplicate share certificate intimation to stock exchanges .19-04-2023