1. MARKETS
  2. SECTOR : CEMENT AND CONSTRUCTION
  3. INDUSTRY : CONSTRUCTION MATERIALS
  4. SHIVA GRANITO EXPORT LTD.
Shiva Granito Export Ltd. BSE: 540072
15.80 0.00 (0.00%)
10,000
BSE Volume

BSE 21 Aug, 2025 3:31 PM (IST)



Board Meetings - Shiva Granito Export Ltd.

The latest board meeting for Shiva Granito Export Ltd. took place on 23 Jun 2025, for the purpose of Audited Results

Ex-date Purpose Notes
23 Jun 2025 Audited Results -
17 Jan 2025 Others Inter alia, to consider and approve the appointment of Company Secretary & Compliance Officer of the Company. (Revised)
15 Nov 2024 Half Yearly Results -
10 Oct 2024 To consider issue of Warrants -
03 Oct 2024 To consider issue of Warrants -
22 Jun 2024 Audited Results -
30 May 2024 Audited Results & Final Dividend -
14 Nov 2023 Half Yearly Results -
06 Jun 2023 Audited Results (Revised)
25 Jan 2023 Rights issue of Equity Shares -
14 Nov 2022 Half Yearly Results -
30 May 2022 Audited Results -
13 Nov 2021 Half Yearly Results -
30 Jun 2021 Audited Results -
11 Nov 2020 Half Yearly Results -
03 Jul 2020 Audited Results (Revised)
26 Jun 2020 Audited Results -
31 Oct 2019 Half Yearly Results -
06 Jun 2019 Audited Results (Revised)
30 May 2019 Audited Results -
12 Nov 2018 Quarterly Results -
20 Aug 2018 A.G.M. -
25 May 2018 Audited Results -
13 Nov 2017 Quarterly Results -
26 May 2017 Audited Results & Dividend -
11 Nov 2016 Quarterly Results -
01 Oct 2016 Others 1. To Consider & Approve Appointment and Resignation of Company Secretary of the Company. 2. To Consider & Approve Appointment of Secretarial Auditor.