Shiva Mills Share Price

Shiva Mills

CMP as on 19-Oct-21 15:31

₹ 100.20
-3.30 -3.19%

Open

₹ 106.00

Turnover (lac)

₹ 26

Prev. Close

₹ 103.50

Day's Vol (shares)

₹ 26,044

Day's Range (₹)

₹ 99.85
₹ 109.85

CMP as on19-Oct-21 15:34

₹ 100.05
-4 -3.84%

Open

₹ 104.00

Turnover (lac)

Prev. Close

₹ 104.05

Day's Vol (shares)

₹ 5,350

Day's Range

₹ 100.05
₹ 107.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Sep-2021 19-Aug-2021 - -
We would like to furnish the details relating to 6th Annual General Meeting of the shareholders of the Company scheduled to be held on Monday, 20th September, 2021: Cut-Off date for remote e-voting : 13.9.2021 Remote E-Voting Period : Friday 17.9.2021 (10.00 A.M) to Sunday 19.9.2021 (5.00 P.M) In this connection the Company has appointed Mr R Dhanasekaran, Practicing Company Secretary, as Scrutinizer for remote e-voting. Kindly take on record the above information. Copy of proceedings of Annual General Meeting - reg. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the 6th Annual General Meeting of the Company was held through video conferencing (VC) / Other Audio Visual Means (OAVM) on Monday the 20th day of September 2021 and the business stated in the Agenda of the Notice calling the AGM were duly transacted and approved by the Shareholders. A copy of the proceedings of the same is enclosed for your records. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 9/20/2021 6:12:18 AM) Outcome of 6th Annual General Meeting and results of e-voting at the meeting - reg.(As Per BSE Announcement Dated on 9/20/2021 7:02:02 AM)
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