| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 9 May 2025 |
| Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter/year ended 31.3.2025. The Board of Directors have not recommended any dividend for the Financial Year 2024-2025. Appointment of Cost Auditor, Internal Auditor and Secretarial Auditor. (As Per BSE Announcement Dated on: 22/05/2025) | ||
| Board Meeting | 6 Feb 2025 | 24 Jan 2025 |
| Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter/9 months ended 31.12.2024. Outcome of Board Meeting- Unaudited Financial Results for the quarter ended 31.12.2024. Unaudited Financial Results for the quarter / 9 Months ended 31.12.2024. (As per BSE Announcement Dated on 06/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30.9.2024. (As Per BSE Announcement dated on 28.10.2024) Unaudited Financial Results for the quarter ended 30.9.2024. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 24 Jul 2024 |
| Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30.6.2024. Unaudited Financial Results for the quarter ended 30.6.2024. (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| Appointment of Non - Executive Independent Director - Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 | ||
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