| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jun 2025 | 14 Jun 2025 |
| Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2025 inter alia to consider and approve the Annual Financial Results for the Half year and Year ended on 31st March 2025 along with other items of the agenda. The Meeting of Board of Directors held on 23rd June, 2025 to Approve the Audited Financial Results as on 31st March, 2025 along with the Independent Auditors Report thereon. Kindly take it to your records. (As Per BSE Announcement Dated on: 23/06/2025) | ||
| Board Meeting | 20 May 2025 | 20 May 2025 |
| We wish to inform you that the meeting of Board of Directors of the Company was held today i.e.20.05.2024 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: 1. The Board took note of Resignation of CA Harshil Kothari, as the Internal Auditor of the Company for the year 2024-25. 2. The Board considered the appointment of CA Sharad Chittora, as the Internal Auditor of the Company for the year 2024-25, to fill the casual Vacancy occurred due to resignation of previous Internal Auditor. Kindly take the same for your records | ||
| Board Meeting | 20 Jan 2025 | 20 Jan 2025 |
| 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. | ||
| Board Meeting | 17 Jan 2025 | 11 Jan 2025 |
| 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. With reference to the Company intimation dated 11t January, 2025, regarding Board Meeting to be held on Tuesday, 14t January, 2025, please note that due to some unavoidable circumstances, the meeting of Board of Directors of our Company has been rescheduled from Tuesday, 14t day of January 2025 to Friday, 17t day of January 2025. (As per BSE Announcement Dated on 14/01/2025) 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. In reference to our earlier intimation dated 14t January, 2025 we would like to inform you that the Meeting of Board of Directors of the Company which was schedule to be held on 14t January, 2025 and thereafter re-scheduled to 17t% January, 2025, stands cancelled due to unavoidable reasons. | ||
| Board Meeting | 15 Nov 2024 | 6 Nov 2024 |
| Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 inter alia to consider and approve the items of the agenda. 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. 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. (As Per BSE Announcement Dated on 15.11.2024) 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. (As Per BSE Announcement Dated on: 11/12/2024) | ||
| Board Meeting | 10 Oct 2024 | 26 Sep 2024 |
| 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. Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 ,inter alia, to consider and approve the same business that was intimated to the exchange in respect to the Board Meeting, scheduled to be held today i.e. 03.10. 2024 vide the letter submitted on 26th September, 2024. (As per BSE Announcement Dated on 03/10/2024) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on October 10, 2024 at its registered office at 8, Bhatt Ji Ki Baari, Udaipur, Rajasthan, 313001, have inter-alia discussed, considered and approved the following: (As per BSE Announcement Dated on 10/10/2024) | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 31.08.2024 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001 India wherein the re-appointment of the following were considered, discussed and approved: Kindly take the same for your records. | ||
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