Shiva Suitings Ltd. Corporate Filings & Announcements

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

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Shiva Suitings Ltd.

22 Oct 2024

Corp. Note

SHIVA SUITINGS LTD. - 521003 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the SEBI (LODR) regulations, 2015, read with SEBI Circular dated January 25,2022 we would like to inform you that the Company has issued Duplicate Share Certificates in lieu of the Original Shares certificate reports lost / misplaced on 21st oct, 2024 and details of the same are given.

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Shiva Suitings Ltd.

10 Oct 2024

Company Update

SHIVA SUITINGS LTD. - 521003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a certificate dated 10th October 2024, received on 09th October 2024 from the Company''s Registrar and Share Transfer Agent viz Bigshare Services Private Limited for the Quarter ended 30th September 2024. Kindly take the above on your record and disseminate the same for the information of investors.

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Shiva Suitings Ltd.

05 Oct 2024

SAST

SHIVA SUITINGS LTD. - 521003 - Closure of Trading Window

BSE India

We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading)Regulation, 2015 read with BSE Circular no. LIST\COMP\01\2019-20 dated 2nd April 2019, the trading window for dealing in the securities of Shiva Suitings LTD shall remain closed for all Designated / Connected persons from Tuesday, 1st October 2024 till the expiry of 48 hours after the declaration of financial results for the quarter ended 30th September, 2024.

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Shiva Suitings Ltd.

30 Sep 2024

AGM

SHIVA SUITINGS LTD. - 521003 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

As per the attached PDF.

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Shiva Suitings Ltd.

27 Sep 2024

AGM

SHIVA SUITINGS LTD. - 521003 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

As per the PDF attached

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Shiva Suitings Ltd.

27 Sep 2024

AGM

SHIVA SUITINGS LTD. - 521003 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith summary of proceedings of 38th Annual General Meeting of the Company held on Friday 27th September, 2024 at 11.30 A.M (IST) through Video Conferencing/Other Audio Video means the business mentioned in the Notice were transacted at the AGM. The Proceedings of the 38th AGM commenced at 11.30 A.M. and concluded at 11.47 A.M.

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Shiva Suitings Ltd.

04 Sep 2024

Corp. Action

SHIVA SUITINGS LTD. - 521003 - Compliance Of Regulation 42 Of The Securities And Exchange Of …

BSE India

With reference to the subject matter, the Board of Directors at their meeting held on Thursday, 23rd August, 2024 have considered the following:- 1. Annual General Meeting of the Company will be held on Friday 27th September, 2024; 2. Register of Members and Share Transfer Books of the Company will remain closed from Friday, 19th September, 2024 to Thursday, 26th September, 2024 (both days inclusive) for the purpose of Annual General Meeting. Kindly take the same on record and oblige.

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Shiva Suitings Ltd.

04 Sep 2024

Corp. Note

SHIVA SUITINGS LTD. - 521003 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the 38th Annual Report for the financial year 2023-2024 along with the Notice of the 38th Annual General Meeting of Shiva Suitings Ltd for your information and records. Kindly take the same on record and oblige.

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Shiva Suitings Ltd.

04 Sep 2024

Company Update

SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the copies of the newspaper advertisement published in Free Press Journal (English) on Wednesday, 4th September 2024, and Navshakti (Marathi) on Wednesday, 4th September 2024 intimating the 38th Annual General Meeting will be held on Friday, 27th September 2024 at 11:30 A.M. IST through Video Conferencing/ Other Audio Visual means, the availability of the Notice on the Company''s and Stock Exchange''s Website, details of E-voting and instructions for registering Shareholder''s email address. Kindly take the same on record and oblige.

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Shiva Suitings Ltd.

04 Sep 2024

AGM

SHIVA SUITINGS LTD. - 521003 - Notice Of 38Th Annual General Meeting To Be Held On …

BSE India

With reference to the captioned subject, please find enclosed herewith the notice of the 38th Annual General Meeting of Shiva Suitings ltd scheduled to be held on Friday, 27th September 2024 at 11:30 A.M. through video Conferencing in consonance with the General Circular issued by MCA dated 28.12.2022 [read with circulars dated 05.05.2022, 14.12.2021, 08.12.2021, 13.01.2021, 08.04.2020, 13.04.2020, 21.04.2020, and 05.05.2020 (Collectively referred to as MCA Circulars )] and SEBI Circular dated 05.01.2023, 13.05.2022, 15.01.2021, and 12.05.2020. Kindly take the same on record and oblige.

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Is Shiva Suitings Ltd. worth buying?

4 Votes:

Buy 75.0%

Hold 25.0%