| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 5 Feb 2026 |
| Shiva Suitings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2inter alia to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 10th February 2026 at the registered office of the Company at 03:00 P.M. to discuss the following agenda: 1. To consider approve and take on record the unaudited financial results along with its limited review report for the quarter ended 31st December 2025; 2. To consider any other matter if any. Dear Sir/ Madam, Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Tuesday, 10t February, 2026 has approved the following: 1. Un-audited Financial Results along with the Limited Review Report for the quarter ended 315t December, 2025. (Copy enclosed) 2. To consider any other matter, if any. (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Shiva Suitings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve As per the pdf attached below. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Wednesday, 12t November, 2025 has approved the following: 1. Un-audited Financial Results along with the Limited Review Report for the quarter and half yearly ended 30t September, 2025.The Meeting commenced at 5.00 P.M. and concluded at 5.30 P.M. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| As attached in the PDF | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Shiva Suitings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of SEBI Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of Shiva Suitings Ltd has been scheduled to be held on Tuesday 12th August 2025 at 05:00 P.M. to discuss the following agenda: 1. To consider and approve the Un-audited Financial Results for the quarter ended 30th June 2025; 2. To consider any other matters if any. Pursuant to Regulation 33 (3) read with Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Tuesday, 12th August, 2025 commenced at 5:00 P.M. and concluded at 5:30 P.M. have considered and approved the following: 1. Un-audited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2025. (Copy enclosed) We request you to kindly take note of the same and acknowledge the receipt. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Shiva Suitings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of SEBI Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of Shiva Suitings Ltd has been scheduled to be held on Tuesday 27th May 2025 at 05:00 P.M. to discuss the following agenda: 1. To consider and approve and take on record the Audited Financial Results for the quarter and the financial year ended 31st March 2025; 2. To consider any other matters if any. Pursuant to Regulation 33 (3) read with Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Tuesday, 27th May, 2025 commenced at 5:00 P.M. and concluded at 5:30 P.M. have considered and approved the following: 1. Independent Auditors Report (Copy enclosed); 2. Declaration in respect of Unmodified Opinion on Audited Financial Statement for the financial year ended 31st March, 2025 (Copy enclosed); 3. Audited Standalone Financial Results of the Company for the financial year ended March 31, 2025. (Copy enclosed); 4. Statement of Assets and Liabilities as at 31st March, 2025 (Copy enclosed); 5. Cash Flow Statement for the period ended 31st March, 2025 (Copy enclosed). We request you to kindly take note of the same and acknowledge the receipt. (As Per BSE Announcement dated on 27.05.2025) | ||
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