Pursuant to the Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulations, 2015, as amended, Please find enclosed copy of newspaper publication pertaining to the extract of the Unaudited Financial Results for the quarter and nine months ended on December 31, 2023.

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Shivamshree Businesses Ltd.

05 Feb 2024

2.47

4.66%

Result

Shivamshree Businesses Ltd - 538520 - Unaudited Standalone Financial Results Of The Company For The Quarter …

BSE India

Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on December 31, 2023.

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Shivamshree Businesses Ltd.

05 Feb 2024

2.47

4.66%

Board Meeting

Shivamshree Businesses Ltd - 538520 - Board Meeting Outcome for The Financial Results For The Quarter …

BSE India

We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved Unaudited Standalone Financial Results of the company for the Quarter and Nine Months ended on December 31, 2023.

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Shivamshree Businesses Ltd.

03 Feb 2024

2.47

4.66%

Company Update

Shivamshree Businesses Ltd - 538520 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

We wish to inform the Department that the Board of Directors at its meeting held on 28th August, 2023 took on record the resignation of Mr. Shailesh Bavishiya from the post of the Managing Director.

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Shivamshree Businesses Ltd.

30 Jan 2024

2.47

4.66%

Board Meeting

Shivamshree Businesses Ltd - 538520 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial …

BSE India

Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results Of The Company For The Quarter and nine months ended On December 31st, 2023.

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Shivamshree Businesses Ltd.

12 Jan 2024

2.47

4.66%

Company Update

Shivamshree Businesses Ltd - 538520 - Non Applicability Of Submission Of Report On Corporate Governance Under …

BSE India

The certificate of "Non applicability/Non submission of the Corporate Governance Report" for the quarter and nine months ended on 31st December,2023 under Regulation 27(2), read with, Regulation 15(2)(a) of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 given by the Managing Director of the company, Mr. Prafulbhai Parshottambhai Bavishiya is attached herewith as the paid up capital not exceeding Rs. 10 crores and net worth of the company not exceeding Rs. 25 crores as on 31st December,2023.

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Shivamshree Businesses Ltd.

06 Jan 2024

2.47

4.66%

Company Update

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

BSE India

We hereby enclose the Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants), 2018 received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the period ended on 31/12/2023.

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Shivamshree Businesses Ltd.

01 Jan 2024

2.47

4.66%

SAST

Shivamshree Businesses Ltd - 538520 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for Considering Un-audited Financial Results for the quarter and nine months ended on 31st December, 2023.

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Shivamshree Businesses Ltd.

20 Nov 2023

2.47

4.66%

Company Update

Shivamshree Businesses Ltd - 538520 - Clarification On Late Submission With Respect To Outcome Of Board …

BSE India

With reference to your mail dared 13th November, 2023 regarding clarification for late submission with respect to outcome of Board Meeting, we hereby submit that the company has always disclosed to the stock exchange, all material information, which has a bearing on the operations/performance of the company including all necessary disclosures in accordance with Regulation 30 of SEBI (Listing obligations and disclosure requirements) regulations 2015 within the stipulated time. We hereby further submit that due to technical glitch, and improper internet connection at the time of submission, there was a delay in the outcome of Board meeting by three minutes. We assure that we would be more careful in future and would continue to adhere to the compliances required under the listing regulations and other applicable laws.

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Is Shivamshree Businesses Ltd. worth buying?

3 Votes:

Buy 100.0%

RESEARCH REPORTS

Near 52W High of ₹2.54

High vol.+gain this week

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