Shiva Global Agro Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shiva Global Agro Industries Ltd. on BSE

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Shiva Global Agro Industries Ltd.

29 Aug 2024

47.43

0.34%

Corp. Note

SHIVA GLOBAL AGRO INDUSTRIES LTD. - 530433 - Reg. 34 (1) Annual Report.

BSE India

With the reference to the above mentioned subject, we would like to inform you that the 32nd Annual General Meeting ('AGM') of the Company, which will be held on Saturday, September 21, 2024 at 1.00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Annual Report for the Financial Year 2023-24, including the Notice of the 32nd AGM ('Annual Report') for your kind reference and record.

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Shiva Global Agro Industries Ltd.

29 Aug 2024

47.43

0.34%

Corp. Action

SHIVA GLOBAL AGRO INDUSTRIES LTD. - 530433 - Intimation Of Book Closure Pursuant To Regulation 42 …

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 13, 2024 to Saturday, September 21, 2024 (both the days inclusive) in connection with the ensuing 32nd Annual General Meeting of the company.

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Shiva Global Agro Industries Ltd.

14 Aug 2024

47.43

0.34%

Board Meeting

SHIVA GLOBAL AGRO INDUSTRIES LTD. - 530433 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Outcome of Board Meeting of Shiva Global Agro Industries Limited held on Wednesday, August 14, 2024

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Shiva Global Agro Industries Ltd.

08 Aug 2024

47.43

0.34%

Board Meeting

SHIVA GLOBAL AGRO INDUSTRIES LTD. - 530433 - Board Meeting Intimation for Regulation 29 Of The …

BSE India

SHIVA GLOBAL AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. The Re-classification of the Status from Promoter / Promoter Group Category into Public Category subject to the approval of members of the Company and BSE Limited. 2. To consider and approve Sale/ Disposal of Investment in Ghatprabha Fertilizers Private Limited, a Material Subsidiary Company. 3. To consider and approve Sale/ Disposal of Investment in Shiva Parvati Poultry Feed Private Limited, a Material Subsidiary Company. 4. To consider and approve Sale/ Disposal of Investment in Shrinivasa Agro Foods Private Limited, a Material Subsidiary Company. 5. Any other matter with the permission of chair.

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Shiva Global Agro Industries Ltd.

08 Aug 2024

47.43

0.34%

Company Update

SHIVA GLOBAL AGRO INDUSTRIES LTD. - 530433 - Intimation Of Request Received For Re-Classification By Person …

BSE India

The Company is in receipt of requests under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from 12 persons forming part of Promoter/ Promoter Group of the Company for seeking re-classification from 'Promoter/ Promoter Group' Category to 'Public' Category. The request for reclassification will be considered by the Board of Directors pursuant to Regulation 31A of the SEBI Listing Regulations.

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Shiva Global Agro Industries Ltd.

06 Aug 2024

47.43

0.34%

Company Update

SHIVA GLOBAL AGRO INDUSTRIES LTD. - 530433 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), the Company hereby wishes to inform that the Board of Directors of the Company, upon recommendation of the Nomination and Remuneration Committee, has appointed Mrs. Jayashree Lakshmikant Maniyar (having DIN 10721349) as an Additional Director (Non-Executive, Independent) of the company. It is further informed that Mr. Arunkumar Ramgopal Toshniwal (having DIN 01689971), vide his letter dated August 05, 2024 has tendered his resignation as Non-Executive Director of the Company with effect from the close of business hours on August 06, 2024 due to personal reasons.

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Shiva Global Agro Industries Ltd.

06 Aug 2024

47.43

0.34%

Board Meeting

SHIVA GLOBAL AGRO INDUSTRIES LTD. - 530433 - Board Meeting Outcome for Unaudited Financial Results Of …

BSE India

This is in reference to our letter dated August 01, 2024, intimating about convening of meeting of the Board of Directors of the Company, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2024. In this regard, we wish to inform that the Board of Directors at their meeting held today, i.e., August 06, 2024, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 and noted the Limited Review Report issued by M/s. Falor Jhavar Khatod & Co., (ICAI Firm Regn. No. FRN 104223W), Statutory Auditors, on the same. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 06:25 p.m. This is for your information and records.

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Shiva Global Agro Industries Ltd.

06 Aug 2024

47.43

0.34%

Result

SHIVA GLOBAL AGRO INDUSTRIES LTD. - 530433 - Unaudited Financial Results Of The Company For The …

BSE India

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Shiva Global Agro Industries Ltd.

01 Aug 2024

47.43

0.34%

Board Meeting

SHIVA GLOBAL AGRO INDUSTRIES LTD. - 530433 - Board Meeting Intimation for For Recording Of Unaudited …

BSE India

SHIVA GLOBAL AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2024 and to consider other business.

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Shiva Global Agro Industries Ltd.

28 Jun 2024

47.43

0.34%

SAST

SHIVA GLOBAL AGRO INDUSTRIES LTD. - 530433 - Closure of Trading Window

BSE India

Shiva Global Agro Industries Limited has informed the Exchange about Closure of trading window from July 01, 2024 till next 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended on June 30, 2024

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Is Shiva Global Agro Industries Ltd. worth buying?

29 Votes:

Buy 72.41%

Sell 3.45%

Hold 24.14%