The Trading Window for trading / dealing in Securities of the Company shall remain closed from 1st October, 2024 until 48 hours from the date of announcement of the Un-audited Financial Result of the Company for the Quarter and Half Year ended on 30th September, 2024 to the public. Accordingly, all the directors, Connected persons, designated persons of the Company have been informed not to trade in the securities of the company during the aforesaid closure period.

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Shivagrico Implements Ltd.

31 Aug 2024, 05:02PM

33.80

2.89%

AGM

SHIVAGRICO IMPLEMENTS LTD. - 522237 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results under Reg 44 of SEBI (LODR) Regulations, 2015 and Consolidated Scrutinizer''s Report for 45th Annual General Meeting of the Company held on today i.e. 31st August, 2024 at 11.00 a.m. through VC/OAVM.

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Shivagrico Implements Ltd.

31 Aug 2024, 03:45PM

33.80

2.89%

AGM

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

BSE India

Outcome / Proceedings of 45th Annual General Meeting ("AGM") of the Company held today i.e. 31st August, 2024 at 11.00 a.m. through VC/OAVM.

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Shivagrico Implements Ltd.

14 Aug 2024

33.80

2.89%

Company Update

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

BSE India

Pursuant to Regulation 33 & 47 of SEBI (LODR) Regulations, 2015, the BOD have approved the Unaudited Financial Result for Quarter ended on 30.06.2024 in their meeting held on 13th August, 2024 and published the same in daily newspaper. We are submitting the Newspaper Cuttings of the results published on "Financial Express" and "Mumbai Lakshadweep" daily newspaper on 14th August, 2024.

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Shivagrico Implements Ltd.

13 Aug 2024

33.80

2.89%

Company Update

SHIVAGRICO IMPLEMENTS LTD. - 522237 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform you that due to expiration and upon completion of term of 3 years, Mr. Hemant Ranawat ceased to be Whole Time Director of the Company from 25th June, 2024 and Continue to be an Executive Director along with CFO.

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Shivagrico Implements Ltd.

13 Aug 2024

33.80

2.89%

Board Meeting

SHIVAGRICO IMPLEMENTS LTD. - 522237 - Board Meeting Outcome for Unaudited Financial Result For Quarter Ended …

BSE India

Attached is the Unaudited Financial Result for Quarter Ended on 30th June, 2024 along with Limited Review Report.

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Shivagrico Implements Ltd.

07 Aug 2024

33.80

2.89%

Company Update

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

BSE India

Attached is the copies of the Newspaper Advertisement of Notice of 45th Annual General meeting of the Company, published in "Financial Express" in English Language and in "Mumbai Lakshadeep" in Marathi Language on 7th August, 2024

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Shivagrico Implements Ltd.

05 Aug 2024

33.80

2.89%

Board Meeting

SHIVAGRICO IMPLEMENTS LTD. - 522237 - Board Meeting Intimation for Board Meeting Intimation For Approval Of …

BSE India

SHIVAGRICO IMPLEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve SHIVAGRICO IMPLEMENTS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2024.

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Shivagrico Implements Ltd.

05 Aug 2024

33.80

2.89%

Corp. Action

SHIVAGRICO IMPLEMENTS LTD. - 522237 - Fixes Book Closure For 45TH AGM Of The Company

BSE India

The Register of Members and Share Transfer book of the Company will remain close form 27th August, 2024 to 31st August, 2024 for the purpose of 45th Annual General Meeting of the Company.

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