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Shiva Suitings Ltd. — Investor Relations & Filings

Ticker · 521003 ISIN · INE02Z901011 BSE.NS Manufacturing
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Filings indexed 302 across all filing types
Latest filing 2022-10-01 AGM Information
Country IN India
Listing BSE.NS 521003

About Shiva Suitings Ltd.

https://www.shivasuitings.com/

Shiva Suitings Ltd. specializes in the production and marketing of fabrics for the apparel sector, with a primary focus on suitings and shirtings. The company utilizes various materials, including polyester, viscose, and cotton blends, to create a diverse range of synthetic and blended textiles. Its operations encompass spinning, weaving, and fabric processing stages. The company provides materials suitable for both formal and casual wear, catering to a wide range of clients. Shiva Suitings emphasizes technical standards in fabric durability and texture, maintaining a portfolio that addresses the functional and aesthetic requirements of garment manufacturers and retailers.

Recent filings

Filing Released Lang Actions
With reference to the captioned subject matter, please find enclosed herewith the Proceedings of the 36th Annual General Meeting of the Company held on Friday, 30th September, 2022. Kindly ....
AGM Information Classification · 95% confidence The document is titled 'Proceedings of the 36th Annual General Meeting' and details the events and resolutions passed during the AGM held on 30th September 2022. It includes attendance, auditor appointments, director re-appointments, and voting procedures. The document is a detailed record of the AGM proceedings rather than just an announcement or summary. It is not a full annual report, audit report, or earnings release, but specifically the minutes or proceedings of the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) supports it being a full proceedings document rather than a brief announcement.
2022-10-01 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 Classification · 95% confidence The document is a formal letter addressed to the Bombay Stock Exchange regarding the closure of the trading window for insiders ahead of the announcement of unaudited financial results for the quarter ended September 30, 2022. It references compliance with insider trading regulations and informs about the trading restrictions but does not contain any financial data or results itself. The document is short (1538 characters) and serves as an announcement related to upcoming financial disclosures rather than the financial report itself. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2022-09-30 English
This is subsequent to issuance of the Annual Report of the Company for the financial year 2021-22 on 07th September, 2022 together with the Notice convening the 36th Annual General Meeting ....
Annual Report Classification · 95% confidence The document is titled as the 36th Annual Report for the financial year 2021-22 of Shiva Suitings Limited. It contains detailed corporate information, board of directors, statutory auditors, and a content list that includes Notice of Annual General Meeting, Director Report, Independent Auditor's Report, Balance Sheet, Profit & Loss Statement, and other financial statements and notes. The document also includes the Notice of the 36th Annual General Meeting with detailed agenda items such as adoption of audited financial statements, appointment and re-appointment of directors, and auditor appointment resolutions. The presence of comprehensive financial statements and detailed reports indicates this is the full Annual Report for the fiscal year 2021-22, not just an announcement or a proxy statement. The length of the document (15,000 characters) and the detailed content further support this classification. Therefore, the document is best classified as an Annual Report (10-K).
2022-09-27 English
This is subsequent to issuance of the Annual Report of the Company for the financial year 2021-22 on 07th September, 2022 together with the Notice convening the 36th Annual General Meeting ....
Annual Report Classification · 95% confidence The document is titled as a corrigendum to the Annual Report for the financial year 2021-22 and includes detailed content typical of an Annual Report such as Notice of AGM, Director Report, Independent Auditor's Report, Balance Sheet, Profit & Loss Statement, and Notes on Financial Statements. It also contains the Notice of the 36th Annual General Meeting with resolutions to be passed, including appointment of auditors and directors. The document is lengthy (15,000 characters) and contains substantive financial and corporate governance information. This matches the definition of an Annual Report (10-K) rather than just an announcement or proxy statement. Therefore, the document is classified as an Annual Report (10-K).
2022-09-27 English
With reference to the subject matter, the Board of Directors at their meeting held on Saturday, 30th September, 2022 have considered the following: - 1. Annual General Meeting of the Company ....
AGM Information Classification · 95% confidence The document is a letter addressed to the Corporate Relationship Department of BSE Limited, referencing compliance with Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements. It announces the date of the Annual General Meeting (AGM) and the book closure dates for the purpose of the AGM. The document is short (1215 characters) and serves as an announcement related to the AGM, not the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R) as it pertains to the AGM event details.
2022-09-22 English
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the 36th Annual Report ....
Annual Report Classification · 100% confidence The document is titled '36th Annual Report 2021-2022' of Shiva Suitings Limited and includes detailed corporate information, board of directors, statutory auditors, and a table of contents listing financial statements such as the Balance Sheet, Profit & Loss Statement, Cash Flow Statement, and Notes on Financial Statements. It also contains the Notice of the 36th Annual General Meeting with agenda items including adoption of audited financial statements and re-appointment of directors. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data and statutory auditor's report confirms this is the official yearly report covering company activity and full financial performance for the fiscal year 2021-2022. Therefore, the document fits the definition of an Annual Report (10-K).
2022-09-08 English

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