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.

30 Sep 2024

16.11

4.95%

Company Update

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

BSE India

Pursuant to Reg 30 of the SEBI(LODR) Reg 2015, this is to inform you that CS Somali Jain (Mem No. A45054) has tendered her resignation from the post of Company secretary and Compliance Officer of the Company vide Resignation Letter dated 30th September 2024, Resignation Letter has been attached. Kindly take the same on your records.

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Shiva Granito Export Ltd.

30 Sep 2024

16.11

4.95%

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, the Trading Window for dealing in securities of the Company will remain closed from Tuesday, 01st October 2024 till 48 hours after the declaration of the Unaudited Financial statements of the Company for the Half Year ended on 30th September, 2024 for the Connected/designated Person as per Code. Kindly take the same for your records.

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Shiva Granito Export Ltd.

30 Sep 2024

16.11

4.95%

AGM

Shiva Granito Export Ltd - 540072 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to regulation 30, read with Para A , PArt A of Schedule III of the SEBI (LODR) Regulation 2015, please find attached summary of the proceedings of the 9th AGM of the Company held on Monday i.e 30th September, 2024, at 11:00 AM at the Registered Office of the Company. Kindly take it to your records.

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Shiva Granito Export Ltd.

26 Sep 2024

16.11

4.95%

SAST

Shiva Granito Export Ltd - 540072 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window.

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Shiva Granito Export Ltd.

26 Sep 2024

16.11

4.95%

Board Meeting

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

BSE India

Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 ,inter alia, to consider and approve a proposal for issuance of equity warrants by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required.

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Shiva Granito Export Ltd.

20 Sep 2024

16.11

4.95%

Company Update

Shiva Granito Export Ltd - 540072 - Disclosures Under Regulation 29(2) Of SEBI (Substantial Acquisition Of …

BSE India

Enclosed herewith is the disclosure under Regulation 29(2) of the SEBI(SAST) Regulation, 2011 along with Form 7(2) of SEBI(PIT) Regulation, 2015, received from the Promotor/Seller of the Company. Kindly take the same for your records.

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Shiva Granito Export Ltd.

20 Sep 2024

16.11

4.95%

SAST

Shiva Granito Export Ltd - 540072 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhinav Upadhyay

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Shiva Granito Export Ltd.

19 Sep 2024

16.11

4.95%

Company Update

Shiva Granito Export Ltd - 540072 - Disclosures Under Regulation 29(2) Of SEBI (Substantial Acquisition Of …

BSE India

Enclosed herewith is the disclosure under Regulation 29(2) of SEBI(SAST) Regulation, 2011 along with Form 7(2) of SEBI(PIT) Regulation, 2015, received from the Promotor/Seller of the Company. Kindly take the same on your records.

pdf

Shiva Granito Export Ltd.

19 Sep 2024

16.11

4.95%

SAST

Shiva Granito Export Ltd - 540072 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhinav Upadhyay

pdf

Shiva Granito Export Ltd.

07 Sep 2024, 12:30PM

16.11

4.95%

Corp. Note

Shiva Granito Export Ltd - 540072 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulations 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, please find enclosed herewith copy of Annual Report for the Year 2023-24. Kindly take the same for your records.

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