Shiva Granito Export Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shiva Granito Export Ltd. on BSE

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Shiva Granito Export Ltd.

29 May 2025

19.30

-8.83%

Company Update

Shiva Granito Export Ltd - 540072 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

With reference to the captioned subject and in compliance with Reg 30 of the SEBI (LODR)Reg, 2015, this is to inform you that Mr. Vishal Jain (DIN: 08742529) has tendered his resignation from the post of Independent Director of the Company vide his resignation letter dated 28.05.2025, due to preoccupation and personal& unavoidable circumstances. Kindly take the same for your records.

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Shiva Granito Export Ltd.

28 May 2025

19.30

-8.83%

Company Update

Shiva Granito Export Ltd - 540072 - Revised Outcome Of Board Meeting Held On 22.05.2025

BSE India

With reference to our earlier Outcome of Board Meeting filed on 22.05.2025 for the Board Meeting held on the same day i.e. 22.05.2025 we want to clarify that due to clerical mistake, we have wrongly mentioned the year 2024 instead of 2025. Kindly take the Revised Outcome filed for your records.

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Shiva Granito Export Ltd.

22 May 2025

19.30

-8.83%

Corp. Note

Shiva Granito Export Ltd - 540072 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 22.05.2024 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001 India wherein The Board considered, discussed and approved the appointment of CS Praveen Lakshkar (M. No. A71592), as the Company Secretary and Compliance Officer of the Company. Kindly take the same for your records.

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Shiva Granito Export Ltd.

20 May 2025

19.30

-8.83%

Corp. Note

Shiva Granito Export Ltd - 540072 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 20.05.2024 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001 India wherein the following matters were considered, discussed and approved: 1. The Board took note of Resignation of CA Harshil Kothari, as the Internal Auditor of the Company for the year 2024-25. 2. The Board considered the appointment of CA Sharad Chittora, as the Internal Auditor of the Company for the year 2024-25, to fill the casual Vacancy occurred due to resignation of previous Internal Auditor. Kindly take the same for your records.

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Shiva Granito Export Ltd.

01 May 2025

19.30

-8.83%

Company Update

Shiva Granito Export Ltd - 540072 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Enclosed herewith is the Intimation of Resignation of Company Secretary and Compliance Officer of the Company under Reg 30 of SEBI (LODR) Reg, 2015. Kindly take the same for your records.

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Shiva Granito Export Ltd.

05 Apr 2025

19.30

-8.83%

Company Update

Shiva Granito Export Ltd - 540072 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find attached herewith a Certificate issued under Regulation 74(5) of the SEBI (DP) Regulations 2018 by Big Share Services Private Limited, the Registrar and Share Transfer Agents of the Company for the Quarter and Year ended on 31st March 2025. kindly take the same for your records.

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Shiva Granito Export Ltd.

31 Mar 2025

19.30

-8.83%

SAST

Shiva Granito Export Ltd - 540072 - Closure of Trading Window

BSE India

Pursuant to Clause 4 of Schedule B of SEBI (PIT) Reg 2015, as amended from time to time, the Trading Window for dealing in securities of the Company will remain closed from Tuesday, 01st April 2025 till 48 hours after the declaration of the Audited Financial Results of the Company for the year ended on 31st March 2025 for the Connected/designated Persons as per code.

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Shiva Granito Export Ltd.

20 Jan 2025

19.30

-8.83%

Corp. Note

Shiva Granito Export Ltd - 540072 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

We wish to inform you under reg 30 of SEBI (LODR) 2015 that the Meeting of Board of Directors of the Company held today at a shorter Notice for the Appointment of Company Secretary & Compliance Officer of the Company. Kindly take it to your records.

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Shiva Granito Export Ltd.

14 Jan 2025

19.30

-8.83%

Company Update

Shiva Granito Export Ltd - 540072 - Board Meeting Intimation for Intimation For Rescheduling Of Board …

BSE India

Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve With reference to the Company intimation dated 11th January, 2025, regarding Board Meeting to be held on Tuesday, 14th January, 2025, please note that due to some unavoidable circumstances, the meeting of Board of Directors of our Company has been rescheduled from Tuesday, 14th day of January 2025 to Friday, 17th day of January 2025. The Board of Directors of our Company is now going to meet on Friday, 17th day of January 2025 for:- 1. To consider the appointment of Company Secretary & Compliance Office of the Company. 2. To deal with any other matter with the permission of the chair.

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Shiva Granito Export Ltd.

11 Jan 2025

19.30

-8.83%

Board Meeting

Shiva Granito Export Ltd - 540072 - Board Meeting Intimation for The Board Meeting To Be …

BSE India

Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 ,inter alia, to consider and approve the appointment of Company Secretary & Compliance Officer of the Company.

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