Shiva Suitings Ltd. Corporate Filings & Announcements

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

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Shiva Suitings Ltd.

23 Aug 2024

23.10

5.00%

Corp. Note

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

BSE India

With ref to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Friday, 23rd August, 2024 inter alia, approved the following: 1. The BOD have fixed the date of AGM which will be held on Friday, 27th September, 2024 to transact the business mentioned in the Notice of AGM for the FY 2023-24. 2. Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 20th Sept, 2024 to Thursday, 26th Sept, 2024 (both days inclusive) for the purpose of AGM; 3. Director''s report for the Financial Year ended 31st March, 2024; 4. Appointment of M/s Pramod S. Shah & Associates (PCS) as Secretarial Auditor for the FY 2024-25; 5. Appointment of Mr. Pramod S. Shah of M/s Pramod S. Shah & Associates (PCS) as the scrutinizer for the forthcoming AGM; 6. Appointment of NSDL for carrying on the e-voting process at the 38th AGM of the Company;

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Shiva Suitings Ltd.

13 Aug 2024

23.10

5.00%

Company Update

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

BSE India

Pursuant to the Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper publications pertaining to Un-audited Financial Results for the Quarter ended 30th June 2024 published in the Free Press Journal in the English Language on 13th August 2024 and Navshakti in the Marathi Language on 13th August 2024. Kindly take the same on your record.

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Shiva Suitings Ltd.

12 Aug 2024

23.10

5.00%

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 Monday, 12th August 2024 has approved the following: 1. Un-audited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2024. (Copy enclosed) The Meeting commenced at 3.00 P.M. and concluded at 3.30 P.M. Kindly take the above on your records.

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Shiva Suitings Ltd.

09 Aug 2024

23.10

5.00%

Board Meeting

SHIVA SUITINGS LTD. - 521003 - Revision of Board Meeting

BSE India

Purpose of the meeting has been revised

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Shiva Suitings Ltd.

03 Aug 2024, 06:33PM

23.10

5.00%

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 12/08/2024 ,inter alia, to consider and approve As per the attached document.

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Shiva Suitings Ltd.

10 Jul 2024

23.10

5.00%

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 10th July 2024, received on 10th July 2024 from the Company''s Registrar and Share Transfer Agent viz. Bigshare Services Private Limited for the quarter ended 30th June 2024. Kindly take the above on your record and disseminate the same for the information of investors.

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Shiva Suitings Ltd.

27 Jun 2024

23.10

5.00%

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) Regulations, 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 Limited shall remain closed for all Designated/ Connected persons from Monday 1st July 2024 till the expiry of 48 hours after the declaration of financial results for the quarter ended 30th June 2024. We request you to kindly take the same on your records.

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Shiva Suitings Ltd.

17 May 2024

23.10

5.00%

Company Update

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

BSE India

Pursuant to the Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, enclosed herewith please find the copy of newspaper publications pertaining to Audited Financials Results for the quarter and year ended 31st March, 2024 published in free press Journal in English language and Navshakti in Marathi language on 17th May,2024.

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Shiva Suitings Ltd.

16 May 2024

23.10

5.00%

Result

SHIVA SUITINGS LTD. - 521003 - Compliance With The Regulation 33 Of The Securities And Exchange …

BSE India

Pursuant to Reg 33 of SEBI (LODR) 2015, please enclosed herewith the following : 1. Independent Auditors report (Copy enclosed) 2. Declaration in respect of Unmodified opinion on Audited financial statements for the Financial Year ended 31st March ,2024 ( Copy enclosed) 3. Audited standalone financial results of the company for the financial year ended 31st March, 2024.(Copy enclosed) 4. Statement of asset and liabilities as at 31st march,2024 5. Cash Flow Statements for the period ended 31st March, 2024 ( Copy enclosed) Kindly take the same on your record and oblige.

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Shiva Suitings Ltd.

16 May 2024

23.10

5.00%

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 Thursday, 16th May, 2024 commenced at 5:00 P.M. and concluded at 5:20 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, 2024 (Copy enclosed); 3. Audited Standalone Financial Results of the Company for the financial year ended March 31, 2024. (Copy enclosed); 4. Statement of Assets and Liabilities as at 31st March, 2024 (Copy enclosed); 5. Cash Flow Statement for the period ended 31st March, 2024 (Copy enclosed). Kindly take the same on your record and oblige.

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Is Shiva Suitings Ltd. worth buying?

4 Votes:

Buy 75.0%

Hold 25.0%