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.

20 Jan 2025

16.15

-5.00%

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

16.15

-5.00%

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

16.15

-5.00%

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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Shiva Granito Export Ltd.

11 Jan 2025

16.15

-5.00%

Company Update

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

BSE India

Attached herewith the Certificate under reg 74(5) of SEBI (DP) Regulations, 2018 received from the RTA of our Company, revised in Machine Readable Format for the quarter ended on 31st December, 2024.

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Shiva Granito Export Ltd.

06 Jan 2025

16.15

-5.00%

Company Update

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

BSE India

Please find enclosed Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December 2024

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Shiva Granito Export Ltd.

23 Dec 2024, 04:42PM

16.15

-5.00%

Company Update

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

BSE India

Enclosed is the rectified Outcome of the Board Meeting where the meeting was held physically, rather than by a circular resolution same will be rectification. Please take it to your records.

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Shiva Granito Export Ltd.

19 Dec 2024

16.15

-5.00%

Corp. Note

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

BSE India

1. Allotment of Share Warrants on Preferential Basis We would like to inform you that, pursuant to the special resolution passed on November 08, 2024 by the members of the Company, under chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Section 62 and 42 of the Companies Act, 2013 read with the relevant rules framed there under, the Board of Directors at its Meeting held today December 19, 2024 at the registered office of the Company approved the Allotment of 1,16,00,000 (One Crore Sixteen Lacs Eighty) convertible warrants at a Price of Rs. 15/- each on preferential basis, convertible into 1,16,00,000 (One Crore Sixteen Lacs) Equity Shares (One Equity Share for One Warrant issued) of the Company of the face value of Rs. 10/- each to the non-promoters upon receipt of minimum subscription amount as prescribed under Regulation of SEBI ICDR Regulation, 2018

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Shiva Granito Export Ltd.

11 Dec 2024

16.15

-5.00%

Result

Shiva Granito Export Ltd - 540072 - Results-Delay in Financial Results

BSE India

In respect to the Communication received from exchange in respect to 1 day Delay in filing Financial Result as on 30th September, 2024, We are hereby submitting the reason for delay in submitting the Financial Results with delay. Kindly consider it and take it to your records.

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Shiva Granito Export Ltd.

15 Nov 2024

16.15

-5.00%

Result

Shiva Granito Export Ltd - 540072 - Unaudited Financial Results Along With Limited Review Report For …

BSE India

Enclosing herewith the Unaudited Financial Results along with Limited Review Report for the Half Year ended 30.09.2024. Kindly take the same for your records.

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Shiva Granito Export Ltd.

15 Nov 2024

16.15

-5.00%

Board Meeting

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. 15.11.2024 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: Kindly take the same for your records.

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