Shiva Suitings Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shiva Suitings Ltd. on BSE

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Shiva Suitings Ltd.

10 Jul 2025

23.04

4.97%

Company Update

Shiva Suitings Ltd - 521003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In accordance with Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a certificate dated 05th July, 2025, received on 09th July, 2025, from the Company''s Registrar and Share Transfer agent, viz. Big Share Services Private Limited for the Quarter ended 30th June, 2025. We request you to kindly take the same on record.

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Shiva Suitings Ltd.

30 Jun 2025

23.04

4.97%

SAST

Shiva Suitings Ltd - 521003 - Closure of Trading Window

BSE India

We would like to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE circular No. LIST/COMP/01/2019-20 dated 02nd April, 2019, the Trading window for dealing in the securities of Shiva Suitings Limited shall remain closed for all the insiders/designated persons and their immediate relatives, from Tuesday, 01st July, 2025 till the expiry of 48 hours after the declaration of unaudited financials results of the Company for the quarter ended 30th June, 2025. Accordingly, all the insiders/ designated persons and their immediate relatives as per the code are advised not to deal in the securities of the Company during the aforesaid period of Closure of the Trading Window. You are requested to kindly take the same on record.

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Shiva Suitings Ltd.

28 May 2025

23.04

4.97%

Company Update

Shiva Suitings Ltd - 521003 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And …

BSE India

This is to inform you that in terms of Regulation 23(9) of SEBI LODR regulations, 2015 is not applicable to Shiva Suitings Ltd., as the paid-up capital of the company is less than INR 10 crore and the worth of the company is less than INR 25 crore as of 31st March 2025, i.e., less than the requirements of Regulation 15 of SEBI (LODR) Regulations, 2015.

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Shiva Suitings Ltd.

28 May 2025

23.04

4.97%

Company Update

Shiva Suitings Ltd - 521003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith the copy of the newspaper publication pertaining to audited financial results for the quarter and year ended 31st March 2025, published in the Free Press Journal in the English language and Navshakti in the Marathi language on 28th May 2025.

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Shiva Suitings Ltd.

27 May 2025

23.04

4.97%

Result

Shiva Suitings Ltd - 521003 - Compliance With The Regulation 33 Of The Securities And Exchange …

BSE India

Pursuant to Regulation 33 of the SEBI LODR Regulations, 2015, please enclosed herewith the following: 1. Independent auditors report 2. Declaration in respect of unmodified opinion on audited financial statement for the financial year ended 31st March,2025. 3. Audited standalone financial results of the company for the financial year ended 31st March, 2025. 4. Statement of assets and liabilities as at 31st March, 2025 5. Cash flow statement for the period ended 31st March, 2025.

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Shiva Suitings Ltd.

27 May 2025

23.04

4.97%

Board Meeting

Shiva Suitings Ltd - 521003 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 33 (3) read with Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Tuesday, 27th May, 2025 commenced at 5:00 P.M. and concluded at 5:30 P.M. have considered and approved the following: 1. Independent Auditor's Report (Copy enclosed); 2. Declaration in respect of Unmodified Opinion on Audited Financial Statement for the financial year ended 31st March, 2025 (Copy enclosed); 3. Audited Standalone Financial Results of the Company for the financial year ended March 31, 2025. (Copy enclosed); 4. Statement of Assets and Liabilities as at 31st March, 2025 (Copy enclosed); 5. Cash Flow Statement for the period ended 31st March, 2025 (Copy enclosed). We request you to kindly take note of the same and acknowledge the receipt.

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Shiva Suitings Ltd.

21 May 2025

23.04

4.97%

Board Meeting

Shiva Suitings Ltd - 521003 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled …

BSE India

Shiva Suitings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of SEBI Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of Shiva Suitings Ltd has been scheduled to be held on Tuesday, 27th May, 2025 at 05:00 P.M. to discuss the following agenda: 1. To consider and approve and take on record the Audited Financial Results for the quarter and the financial year ended 31st March, 2025; 2. To consider any other matters, if any.

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Shiva Suitings Ltd.

19 Apr 2025

23.04

4.97%

Company Update

Shiva Suitings Ltd - 521003 - Non-Applicability Of Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 …

BSE India

Enclosed as attached in PDF

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Shiva Suitings Ltd.

19 Apr 2025

23.04

4.97%

Corp. Note

Shiva Suitings Ltd - 521003 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShiva Suitings Ltd 2CIN NO.L17110MH1985PLC038265 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Bharat Tulsani Designation: Company Secretary and Compliance Officer EmailId: csbharattulsani@gmail.com Name of the Chief Financial Officer: NA Designation: NA EmailId: XXXXXXXX@gmai.com Date: 19/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Shiva Suitings Ltd.

19 Apr 2025

23.04

4.97%

Company Update

Shiva Suitings Ltd - 521003 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Enclosed the PDF as attached

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Is Shiva Suitings Ltd. worth buying?

4 Votes:

Buy 75.0%

Hold 25.0%