Shivamshree Businesses Corporate Filings & Announcements

Latest corporate announcements and filings from Shivamshree Businesses on BSE

Load latest

Shivamshree Businesses Ltd.

07 Feb 2025

1.82

-4.71%

AGM

Shivamshree Businesses Ltd - 538520 - Notice Of Extra-Ordinary General Meeting Dated 01St March, 2025.

BSE India

Notice is hereby given that the Extra-Ordinary General Meeting of the Shareholders of Shivamshree Businesses Limited will be held on Saturday 01st March, 2025 at 11.30 a.m. through Video Conferencing(VC)/other Audio Visual Means (OAVM).

pdf

Shivamshree Businesses Ltd.

31 Jan 2025

1.82

-4.71%

Company Update

Shivamshree Businesses Ltd - 538520 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation under Regulation 47 of SEBI (LODR) Regulations, 2015 for Newspapers Publication having extract of Unaudited Standalone Results for the quarter and nine months ended on December 31st, 2024.

pdf

Shivamshree Businesses Ltd.

30 Jan 2025

1.82

-4.71%

Result

Shivamshree Businesses Ltd - 538520 - Results For The Quarter And Nine Months Ended December 31, …

BSE India

Unaudited Standalone financial results for the Quarter and Nine Months ended 31st December, 2024

pdf

Shivamshree Businesses Ltd.

30 Jan 2025

1.82

-4.71%

Board Meeting

Shivamshree Businesses Ltd - 538520 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial …

BSE India

We hereby inform you that Board of Directors in its meeting held on 30th January, 2025 has discussed and approved Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024, increase in Authorised Share Capital of the Company, Alteration of the Object Clause of the Company, Issue of Equity Shares on Preferential Basis and other related matters.

pdf

Shivamshree Businesses Ltd.

23 Jan 2025

1.82

-4.71%

Board Meeting

Shivamshree Businesses Ltd - 538520 - Board Meeting Intimation for Unaudited Financial Results Of The Company …

BSE India

Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31, 2024 and other agenda as per the attached documents for board meeting intimation.

pdf

Shivamshree Businesses Ltd.

13 Jan 2025

1.82

-4.71%

Company Update

Shivamshree Businesses Ltd - 538520 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Reg.74(5) of SEBI (DP) Regulations 2018, please find attached herewith confirmation certificate for the quarter ended December 31, 2024. We request you to kindly take this on your record.

pdf

Shivamshree Businesses Ltd.

09 Jan 2025

1.82

-4.71%

Company Update

Shivamshree Businesses Ltd - 538520 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held on 09.01.2025 approved the appointment of Mr. Deepank Agrawal as the Company Secretary and Compliance Officer of the Company w.e.f. 09.01.2025.

pdf