Shiva Mills Share Price

Shiva Mills

CMP as on 29-Oct-20 12:34

₹ 22.90
0.90 4.09%

Open

₹ 22.20

Turnover (lac)

Prev. Close

₹ 22.00

Day's Vol (shares)

₹ 126

Day's Range (₹)

₹ 22.20
₹ 23.20

CMP as on28-Oct-20 15:22

₹ 22.10
-1.3 -5.56%

Open

₹ 22.65

Turnover (lac)

Prev. Close

₹ 23.40

Day's Vol (shares)

₹ 280

Day's Range

₹ 22.10
₹ 22.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Aug-2020 - -
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30.6.2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1.Statement of Unaudited Financial Results for the quarter / 3 Months ended 30.6.2020. 2.Limited Review Report given by our Statutory Auditors M/s. VKS Aiyer & Co., Chartered Accountants, Coimbatore. The Board Meeting commenced at 11.30 AM and concluded at 12.45 PM. Kindly take on record of the above and acknowledge its receipt. (AS Per BSE Announcement Dated on 17.08.2020)
Board Meeting - 15-Jun-2020 - -
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on Thursday, the 25th June 2020, inter alia to consider and approve the Audited Financial Results for the year ended 31.3.2020. Please take on record the recommendation of Dividend, if any, for the financial year 2019-2020 will be considered at the Board Meeting scheduled to be held on 25th June 2020. We are arranging for a press release about the date of Board meeting. Further, we wish to inform you that the trading window of our Company remains closed from 31.3.2020 to 27.6.2020 (both days inclusive). The Board of Directors at the meeting held on 25.6.2020 have approved inter-alia the Audited Financial Results for the year ended 31.3.2020. Further the Board of Directors have not recommended any dividend for the year ended 2019-2020. The text of the Audited Financial Results for the aforesaid period along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. We declare that the Auditors Report issued by M/s. VKS Aiyer & Co, Chartered Accountants, Statutory Auditors for Audited Financial Results of the Company for the year ended 31.3.2020 are with unmodified opinion. The Board Meeting commenced at 11.30 AM and concluded at 12.30 PM. Kindly take on record the above information. (As Per BSE Announcement dated 25.06.2020)
Board Meeting - 29-Jan-2020 - -
Quarterly Results Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday, the 11th February 2020, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31.12.2019. Further, we wish to inform you that the trading window of our Company remains closed from 31.12.2019 to 13.2.2020 (both days inclusive). Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday, the 11th February 2020, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31.12.2019. Further, we wish to inform you that the trading window of our Company remains closed from 31.12.2019 to 13.2.2020 (both days inclusive). We wish to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday, the 11th February 2020, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31.12.2019. Further, we wish to inform you that the trading window of our Company remains closed from 31.12.2019 to 13.2.2020 (both days inclusive). Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Statement of Unaudited Financial Results for the quarter / 9 Months ended 31.12.2019. 2. Limited Review Report given by our Statutory Auditors M/s. VKS Aiyer & Co., Chartered Accountants, Coimbatore. The Board Meeting commenced at 11.30 AM and concluded at 12.30 PM. Kindly take on record of the above and acknowledge its receipt. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 19-Oct-2019 - -
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on Wednesday, the 13th November 2019, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.9.2019. Further, we wish to inform you that the trading window of our Company remains closed from 28.9.2019 to 15.11.2019 (both days inclusive). Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Statement of Unaudited Financial Results for the quarter / 6 Months ended 30.9.2019. 2. Limited Review Report given by our Statutory Auditors M/s. VKS Aiyer & Co., Chartered Accountants, Coimbatore. The Board Meeting commenced at 11.30 AM and concluded at 12.40 PM. Kindly take on record of the above and acknowledge its receipt. (As Per BSE Announcement Dated 13.11.2019)