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Year archive

Shiva Suitings Ltd. — 2019 filings

All 40 regulatory filings released by Shiva Suitings Ltd. (521003) in 2019, sourced directly from the official regulator.

40 Filings
2019 Period
2019 filings (40)
Filing Released Lang
Dear Sir / Madam, Pursuant to Company''s Code of Conduct to regulate, monitor and report the insider trading by Designated Persons and pursuant to SEBI (Prohibition of Insider ....
Regulatory Filings
2019-12-30 English
This is to inform you that as per regulation 15(2) of the SEBI (LODR) Regulations, 2015, the compliance with the Corporate Governance provisions as specified in regulations 17, 17A, 18, ....
Regulatory Filings
2019-12-13 English
Pursuant to Regulation 47 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of newspaper publication pertaining to the ....
Regulatory Filings
2019-11-16 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure that the Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Shiva Suitings ....
Regulatory Filings
2019-11-15 English
Pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited ....
Regulatory Filings
2019-11-15 English
Pursuant to Regulation 30 and 33 read with Part A of Schedule III of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish ....
Regulatory Filings
2019-11-14 English
With reference to the subject matter, enclosed herewith please find a copy of the newspaper publication relating to the notice of Meeting of Board of Directors scheduled to be held on Thursday, ....
Regulatory Filings
2019-11-08 English
SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2019-11-08 English
With reference to the above subject matter, enclosed herewith please find the statement pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and ....
Regulatory Filings
2019-10-24 English
With reference to the subject matter, enclosed herewith please find the Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2019-10-24 English
Pursuant to Company''s Code of Conduct to regulate, monitor and report the insider trading by Designated Persons and SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, ....
Regulatory Filings
2019-09-30 English
With reference to the captioned subject, please find attached herewith Consolidated Scrutinizer''s Report regarding the voting-results (by Poll and E-voting) in the 33rd Annual General ....
Regulatory Filings
2019-09-28 English
The Members of the Company at Annual General Meeting held on Friday, September 27, 2019 has approved and adopted the new set of Articles of Association of the Company pursuant to the Companies ....
Regulatory Filings
2019-09-28 English
Please find enclosed herewith the Proceedings of the 33rd Annual General Meeting of the Company held on Friday, September 27, 2019 at 11:00 A.M.
Regulatory Filings
2019-09-28 English
Register of Members and Share Transfer Books of the Company will remain closed from Friday, 13th September, 2019 to Thursday, 26th September,20-19 (both days inclusive) for the purpose ....
Regulatory Filings
2019-09-11 English
With reference to the captioned subject, enclosed herewith please find a copy of Notice of Annual General Meeting of the Company published on Wednesday, 04th September, 2019 and Thursday, ....
Regulatory Filings
2019-09-05 English
With reference to the captioned subject and pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed ....
Regulatory Filings
2019-09-03 English
With reference to the captioned subject, enclosed herewith please find the Notice of the 33th Annual General Meeting of Shiva Suitings Limited scheduled to be held on Friday, 27th September, ....
Regulatory Filings
2019-09-03 English
With reference to the subject matter and pursuant to Regulation 6 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform ....
Regulatory Filings
2019-09-03 English
Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors in their meeting ....
Regulatory Filings
2019-09-03 English
We would like to inform you that, the company in its Board Meeting dated 09th August, 2019 had decided to schedule the 33rd Annual General Meeting of the Company on Friday, 20th September, 2019. ....
Regulatory Filings
2019-08-23 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of newspaper ....
Regulatory Filings
2019-08-10 English
The Board of Directors at its meeting held on Friday, 09th August, 2019, has considered the following: - 1, Annual General Meeting of the Company will be held on Friday 20/09/2019. ....
Regulatory Filings
2019-08-10 English
Pursuant to Regulation 33(3) (a) and 33(3)(c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please ....
Regulatory Filings
2019-08-09 English
We would like to inform you that the Board of Directors at its Meeting held on 09/08/2019, commenced at 5:00 P.M. and concluded at 6.00 P.M. has approved the following 1 The Un-audited ....
Regulatory Filings
2019-08-09 English
We would like to inform you that the Board of Directors at its Meeting held on 09/08/2019, commenced at 5:00 P.M. and concluded at 6.00 P.M. has approved the following 1 The Un-audited ....
Regulatory Filings
2019-08-09 English
With reference to the subject matter, enclosed herewith please find a copy of the newspaper publication relating to the notice of Meeting of Board of Directors scheduled to be held on Friday, ....
Regulatory Filings
2019-07-29 English
SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve 1.To consider the Un-audited ....
Regulatory Filings
2019-07-29 English
Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with circular issued by Bombay Stock Exchange for clarification regarding trading restriction period ....
Regulatory Filings
2019-06-29 English
Pursuant to Regulation 47 (3) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of newspaper ....
Regulatory Filings
2019-05-21 English
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: ....
Regulatory Filings
2019-05-20 English
This is to inform you that the Board of Directors at its Meeting held on Monday, 20th May, 2019, commenced at 05:00 P.M. and concluded at 7:30 P.M has approved the following: 1.Audited ....
Regulatory Filings
2019-05-20 English
With reference to the subject matter, enclosed herewith please find the copy of the newspaper publications of the notice of the Meeting of the Board of Directors scheduled to be held on ....
Regulatory Filings
2019-05-11 English
SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve In compliance with Regulations ....
Regulatory Filings
2019-05-11 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-26 English
With reference to the subject matter, enclosed herewith please find the Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2019-04-26 English
With reference to the above subject matter, enclosed herewith please find the certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations ....
Regulatory Filings
2019-04-26 English
Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with circular issued by Bombay Stock Exchange for clarification regarding trading restriction period ....
Regulatory Filings
2019-04-08 English
Pursuant to Regulation 7(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a tripartite agreement has been entered between ....
Regulatory Filings
2019-04-05 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and amendments thereof, this is to inform you that the Board of Directors in their meeting held on Friday, 29th March, ....
Regulatory Filings
2019-03-30 English