Shivagrico Implements Ltd. News, Corporate filings and Earnings/Conference Calls

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Shivagrico Implements Ltd.

23 Sep 2023

27.21

-1.41%

Company Update

SHIVAGRICO IMPLEMENTS LTD. - 522237 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

This is to inform you that Mr. Bhavesh Babulal Shah (DIN: 00194318) ceased to be an Independent Director of the Company on 23rd September, 2023 upon completion of his second term of 5 years i.e upto 44th AGM of the Company which was held today i.e 23rd September, 2023.

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Shivagrico Implements Ltd.

23 Sep 2023

27.21

-1.41%

Company Update

SHIVAGRICO IMPLEMENTS LTD. - 522237 - ANNOUNCEMENT UNDER REGULATION 30(LODR) - PROCEEDING OF 44TH AGM OF …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 - Proceeding of the 44th AGM of the members of the Company.

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Shivagrico Implements Ltd.

23 Sep 2023

27.21

-1.41%

AGM

SHIVAGRICO IMPLEMENTS LTD. - 522237 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 44th Annual General Meeting of the Company held on today i.e 23rd September, 2023.

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Shivagrico Implements Ltd.

30 Aug 2023

27.21

-1.41%

Company Update

SHIVAGRICO IMPLEMENTS LTD. - 522237 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosing Newspaper advertisement published on 30.08.2023 in Financial Express (in English) and Mumbai Lakshadweep (in Marathi) regarding Notice of 44th AGM of the Company.

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Shivagrico Implements Ltd.

28 Aug 2023

27.21

-1.41%

AGM

SHIVAGRICO IMPLEMENTS LTD. - 522237 - Shareholder Meeting - AGM Held On 23Rd September, 2023.

BSE India

Notice of 44th AGM of the Company which is scheduled to be held on 23rd September, 2023 at 11.00 a.m.

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Shivagrico Implements Ltd.

28 Aug 2023

27.21

-1.41%

Corp. Note

SHIVAGRICO IMPLEMENTS LTD. - 522237 - Reg. 34 (1) Annual Report.

BSE India

Annual Report including Notice of 44th AGM of the Company which is scheduled to be held on Saturday, 23rd September, 2023 at 11.00 a.m.

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Shivagrico Implements Ltd.

26 Aug 2023

27.21

-1.41%

Corp. Action

SHIVAGRICO IMPLEMENTS LTD. - 522237 - Fixes Book Closure For 44Th AGM Of The Company.

BSE India

We have to inform you that the 44th AGM of the Company will be held on 23rd September, 2023 at 11.00 a.m through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Book Closure date : The Register of Members will remain closed from Wednesday, 20th September, 2023 till Saturday, 23rd September, 2023 (both days inclusive) for the purpose of AGM.

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