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Shiva Suitings Ltd. — Investor Relations & Filings

Ticker · 521003 ISIN · INE02Z901011 BSE.NS Manufacturing
Filings indexed 302 across all filing types
Latest filing 2019-10-24 Regulatory Filings
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 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 Classification · 95% confidence The document is a compliance certificate addressed to the Bombay Stock Exchange, referencing Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. It certifies that share transfer activities for the half year ended September 30, 2019, are maintained by the Share Transfer Agent. The document is short (2453 characters) and primarily serves as a regulatory compliance certificate rather than a full financial report or detailed filing. It does not contain financial statements or substantive financial data. Therefore, it fits the criteria for a Regulatory Filing (RNS) as it is a compliance certificate and not a full report or announcement of a report.
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 Classification · 95% confidence The document is a certificate issued under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended September 30, 2019. It certifies the timely delivery of share certificates related to share transfers during the period. The document is addressed to the Bombay Stock Exchange and signed by a practicing company secretary. It is a compliance certificate related to share transfer processes, not a financial report, management discussion, or earnings release. It does not contain financial statements or detailed financial analysis. The document length is short (2889 characters) and it is a regulatory compliance certificate. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance certificates and regulatory announcements that do not fit other specific categories.
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 Classification · 95% confidence The document is a letter addressed to the Bombay Stock Exchange regarding the closure of the trading window for insiders due to upcoming unaudited financial results for the quarter ended September 30, 2019. It references insider trading regulations and the timing of the board meeting for financial results but does not contain any financial data or the results themselves. The document is an announcement about the trading window closure, not a financial report or earnings release. It is short (1354 characters) and serves as a regulatory notification. Therefore, it fits best under Regulatory Filings (RNS).
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 ....
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a Scrutinizer's Report for the 33rd Annual General Meeting (AGM) of Shiva Suitings Limited held on September 27, 2019. It details the voting results (by poll and e-voting) on various resolutions including adoption of financial statements, appointment of director, and adoption of new Articles of Association. The report is prepared pursuant to sections 108 and 109 of the Companies Act, 2013, which govern voting procedures at AGMs. The content focuses on the official voting results announcement rather than the AGM presentation materials or the full annual report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (11,885 characters) and detailed voting data confirm it is not a brief announcement or a mere notice but a full voting results report.
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 ....
Board/Management Information Classification · 95% confidence The document is a letter addressed to the Bombay Stock Exchange regarding compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It informs that the members at the Annual General Meeting held on September 27, 2019, approved and adopted a new set of Articles of Association pursuant to the Companies Act, 2013. The document is short (1021 characters) and serves as an announcement of a corporate governance event (change in Articles of Association) rather than a full report or detailed financial disclosure. It is not a full Annual Report, Audit Report, or Management Report. It is also not a voting result declaration or a proxy solicitation. The content relates to board/management information as it involves corporate governance compliance and changes approved by members at the AGM. Therefore, the most appropriate classification is Board/Management Information (MANG).
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.
AGM Information Classification · 95% confidence The document is titled as the proceedings of the 33rd Annual General Meeting (AGM) of Shiva Suitings Limited held on September 27, 2019. It includes details such as the venue, attendees, resolutions passed (ordinary and special), and the chairperson's statements. The content is a summary of the AGM proceedings rather than the full AGM presentation materials or the official annual report. It is not a financial report or earnings release but a formal record of what transpired during the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length is about 5204 characters, which is consistent with a detailed AGM proceedings summary rather than a brief announcement or a full annual report.
2019-09-28 English

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