|
30 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Others |
- |
|
06 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Dividend |
- |
|
15 Jan 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results & Dividend |
- |
|
06 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
03 Jul 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Others |
inter alia, to consider and approve the Re-classificationof the Status of Promoter and Promoter Group Category into Public Category subject to the approval of members of the Company and BSE Limited |
|
07 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
30 Jul 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Dividend |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
21 Nov 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results & Others |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
17 Jun 2016
|
Others |
Allotted 4,50,000 Equity Shares of Rs. 10/- each at a Premium of Rs. 15/- each to Promoter & Promoter Group on Preferential Allotment basis. |
|
02 May 2016
|
Others |
To consider and take on record the following matters: 1. To finalize the Proposed Allottees for Preferential Issue of 4,50,000 Equity Shares of Rs. 10/- each to Promoters and Promoter Group. |
|
23 Apr 2016
|
Others |
1. Confirmation of minutes of last Board Meeting. 2. To discuss/finalise on Preferential Issue of Equity Shares/ Convertible Warrants to Promoters and Strategic Investors. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
30 Jan 2016
|
General Purpose |
- |
|
15 Dec 2015
|
Issue of Equity Shares |
To discuss/finalise on Preferential Issue of Equity Shares/ Convertible Warrants to Promoters and Strategic Investors towards raising of additional capita! by the Company. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
30 Jan 2015
|
Others |
To adopt, Reconciliation of Share Capital for the Quarter ended 31st December, 2014. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
30 Oct 2014
|
Others |
To adopt Reconciliation of Share Capital Audit for the Quarter ended 30/9/2014. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
31 Jan 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
31 Jan 2013
|
Quarterly Results and Others |
To consider : To adopt reconciliation Share Capital Audit for the quarter ended 31st December, 2012. |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
30 Apr 2012
|
Reconcilation of Share Capital Audit |
To adopt reconcilation of Share Capital audit for the quarter ended 31th March 2012. |
|
31 Oct 2011
|
Reconcilation of Share Capital Audit |
To adopt reconcilation of Share Capital audit for the quarter ended 30th September 2011. |
|
13 Aug 2011
|
Quarterly Results |
- |
|
05 Aug 2011
|
Others |
- |
|
31 May 2011
|
Audited Results & Dividend |
- |
|
15 Feb 2011
|
Quarterly Results |
- |
|
01 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
06 Jul 2010
|
Allotment of Equity Shares & Others |
To allot of 18,06,587 Equity Shares to Promoters & Non Promoters on preferential basis @ Rs. 55/- per Share & to change in name of the Company to 'Shiva Global Agro Industries Ltd.' (Revised) |
|
31 May 2010
|
Audited Results, Dividend & Others |
To discuss the followings: 1. To decide the date of AGM. 2. To approve Directors Report. 3. To approve the Draft Notice for Eighteenth AGM. 4. To decide about change in name of the Company. |
|
19 Apr 2010
|
Increase in Authorised Capital & Others |
To increase the Authorised Capital of the Company & to issue of Equity Shares on preferential basis to Promoters and Non Promoters. |
|
31 Mar 2010
|
Others |
To invest in Shiva Parvati Poultry Feed Pvt Ltd a profit making solvent Extraction plant by acquiring 81500 Equity Shares. Thus the Company holds 53 % stake in Shiva Parvati Poultry Feed Pvt Ltd. |
|
30 Jan 2010
|
Quarterly Results & Others |
The Board has approved the investments made to: 1. Shiva Parvati Poultry Feed Pvt. Ltd. 2. Ghatprabha Fertilizer Pvt. Ltd. 3. Kirtiman Agro Genetics Ltd. 4. Shrinivasa Agro Foods Pvt. Ltd. |
|
22 Dec 2009
|
Preferential Issue of Shares & Others |
The Board has allotted 13,12,500 Equity Shares of Rs. 10/- each at a premium of Rs. 30/- each to Shri. Deepak S. Maliwal, Shri. Deepak S. Maliwal, Smt. Rekha D. Maliwal & etc. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Dividend |
- |
|
28 Feb 2009
|
To review the operations of the Co. |
To review the current operations of the Co. & to finalise regarding investment in Fertilizer, Bio-Fertilizers, Seeds, Real Estate and solvent extraction units / Companies. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
29 Dec 2008
|
To allot Convertible Warrants |
To convert, allot 700000 convertible warrants into equity shares of Rs 10 each offered at a Premium of Rs 20 each to promoters and non-promoters on preferential basis. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results, Dividend & Others |
To decide: Allotment of warrants & Equity Shares issued on preferential basis. |
|
30 Apr 2008
|
General |
- |
|
26 Mar 2008
|
Others |
Inter alia, to approve the Draft Notice for consent of shareholders by Postal Ballot for Alteration of Main Object Clause so as to include the additional objects. |
|
04 Feb 2008
|
To consider raising of funds |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
05 Nov 2007
|
Allotment of Preference Shares |
1. To consider & Take Decision on issue & Allotment of Preference Shares. 2. To consider the investment in Shares & Debentures. |
|
20 Oct 2007
|
Quarterly Results & Others |
- |
|
08 Oct 2007
|
Change in object Clause of the Co. |
To discuss, consider and finalise about change in object Clause of the Company for diversification. |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results & Dividend |
- |
|
29 May 2007
|
Allotment of equity shares |
Inter alia, to approve the allotment of Equity Shares of the Company to the Shareholders of Parvati Fertilizer Pvt Ltd as per the Scheme of amalgamation as approved by the High Court. |
|
30 Apr 2007
|
General |
- |
|
10 Feb 2007
|
Others |
Inter alia, to decide about taking Amravati Fertilizer factory of The Vidarbha Co-operative Mktg Society Ltd, on lease basis for Manufacturing of NPK Mix Fertilizer. |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts & Dividend |
- |
|
29 Apr 2006
|
Others |
To adopt secretarial audit report for the quarter ended 31-03-2006. |