Shiva Suitings Ltd. Corporate Filings & Announcements

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

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Shiva Suitings Ltd.

27 Nov 2024

Company Update

SHIVA SUITINGS LTD. - 521003 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And …

BSE India

As per attached PDF

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Shiva Suitings Ltd.

14 Nov 2024

Company Update

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

BSE India

Pursuant to the Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of newspaper publications pertaining to Unaudited Financial Results for the Quarter ended 30th September 2024 published in the Free Press Journal in the English Language on 14th November 2024 and Navshakti in the Marathi Language on 14th November 2024. Kindly take the same on your record.

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Shiva Suitings Ltd.

13 Nov 2024

Result

SHIVA SUITINGS LTD. - 521003 - Un-Audited Financial Results For The Quarter Ended 30Th September, 2024 …

BSE India

Pursuant to the Regulation 33(3)(a) of the SEBI (LORD) Regulations, 2015, please find enclosed herewith the un-audited Financials Results for the quarter ended 30th September 2024 along with the Limited Review Report.

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Shiva Suitings Ltd.

13 Nov 2024

Board Meeting

SHIVA SUITINGS LTD. - 521003 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Regulations 30 & 33 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 Wednesday, 13th November, 2024 has approved the following: 1. Un-audited Financial Results along with the Limited Review Report for the quarter ended 30th September, 2024. (Copy enclosed) The Meeting commenced at 5.00 P.M. and concluded at 5.30 P.M. Kindly take the above on your records.

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Shiva Suitings Ltd.

08 Nov 2024

Board Meeting

SHIVA SUITINGS LTD. - 521003 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2024 at the registered office of the Company at 05:00 P.M. to discuss the following agenda: 1. To consider, approve and take on record the unaudited financial results along with its limited review report for the quarter ended 30th September, 2024; 2. To consider any other matter, if any. You are requested to take the above information on record.

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Shiva Suitings Ltd.

24 Oct 2024

Corp. Note

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

BSE India

As per the attached letter

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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, 06:34PM

AGM

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

BSE India

As per the attached PDF.

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