Shiva Mills Share Price

Shiva Mills

CMP as on 28-Oct-21 15:29

₹ 99.30
1.50 1.53%

Open

₹ 96.65

Turnover (lac)

₹ 83

Prev. Close

₹ 97.80

Day's Vol (shares)

₹ 83,333

Day's Range (₹)

₹ 96.65
₹ 107.55

CMP as on28-Oct-21 15:29

₹ 99.50
1.1 1.12%

Open

₹ 98.25

Turnover (lac)

Prev. Close

₹ 98.40

Day's Vol (shares)

₹ 17,925

Day's Range

₹ 98.25
₹ 106.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jul-2021 - -
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30.6.2021 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 30.6.2021. 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 12.20 PM. (As Per BSE Announcement Dated on 11.08.2021)
Board Meeting - 07-May-2021 - -
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve The Audited Financial Results for the year ended 31.3.2021. Please take on record the recommendation of Dividend, if any, for the financial year 2020-2021 will be considered at the Board Meeting scheduled to be held on 21st May 2021. We have arranged for a press release about the date of Board meeting. Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve Board Meeting postponed - reg (As per BSE Announcement Dated on 08/05/2021) Final Dividend(Cancelled) & Audited Results (As per BSE Bulletin Dated on 10/05/2021) Advertisement in Newspaper - reg. We are enclosing copy of notice relating to postponement of Board Meeting advertised in the following Newspapers: 1. Business Standard dt: 10.5.2021 in English 2. Makkal Kural dt: 10.5.2021 in Tamil Kindly take on record the above information. (As Per BSE Announcement Dated on 10/05/2021) Shiva Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 11, 2021, inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2021. Take on record the recommendation of Dividend, if any, for the financial year 2020-2021 will be considered at the Board Meeting scheduled to be held on June 11, 2021. Further, the trading window of the Company remains closed from March 31, 2021 to June 13, 2021 (both days inclusive). (As per BSE Announcement Dated on 01/06/2021) Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve Board Meeting postponed. (As per BSE Announcement Dated on 09/06/2021) Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve the Audited Financial Results for the year ended 31.3.2021. Please take on record the recommendation of Dividend, if any, for the financial year 2020 -2021 will be considered at the Board Meeting scheduled to be held on 23rd June 2021. (As per BSE Announcement Dated on 12/06/2021) Shiva Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2021, inter alia,have recommended a dividend of Re.1/- per share for every one equity share of Rs.10/- each, for the Financial Year 2020-2021. The Board of Directors at the meeting held on 23.6.2021 have approved inter-alia the Audited Financial Results for the year ended 31.3.2021. Further the Board of Directors have recommended a dividend of Re.1/- per share for every one equity share of Rs.10/- each, for the Financial Year 2020-2021. The Board of Directors have considered and approved the re-appointment of M/s VKS Aiyer & Co, Chartered Accountants (Firm Regn No. 000066S) as Statutory Auditors of the Company for a further period of 5 years to audit the Accounts of the Company from 1.4.2021 to 31.3.2026. The aforesaid appointment is subject to approval of Members in the ensuing Annual General Meeting (AGM). The Board Meeting commenced at 10.30 AM and concluded at 12.15 PM. Kindly take on record the above information. (As Per BSE Announcement Dated on 6/23/2021 1:24:58 PM)
Board Meeting - 27-Jan-2021 - -
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 31.12.2020
Board Meeting - 22-Oct-2020 - -
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30.9.2020
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