Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 540961 | NSE Symbol : SHIVAMILLS | ISIN : INE644Y01017 | Industry : Textiles - Spinning - Synthetic / Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	06-Feb-2025	Quarterly Results	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)
28-Oct-2024	11-Nov-2024	Quarterly Results	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)
24-Jul-2024	09-Aug-2024	Quarterly Results	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)
28-Jun-2024	28-Jun-2024	Change in Directors	Appointment of Non - Executive Independent Director - Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015
10-May-2024	24-May-2024	Quarterly Results	Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Results for the quarter/year ended 31.3.2024. Please take on record the recommendation of Dividend if any for the financial year 2023-2024 will be considered at the Board Meeting scheduled to be held on 24.5.2024. The Board of Directors have not recommended any divided for the financial year 2023-2024 Audited Financial Results for the Quarter/Year ended 31.3.2024- Outcome of the Meeting Appointment of Chief Financial Officer/Change in KMP. Change in KMP - Chief Financial Officer. (As Per BSE Announcement dated on 24.05.2024)
22-Jan-2024	09-Feb-2024	Quarterly Results	Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31.12.2023.
20-Oct-2023	09-Nov-2023	Quarterly Results	Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30.9.2023 Submission of Unaudited Financial Results 30.9.2023. (As Per BSE Announcement Dated on 09/11/2023)
27-Jul-2023	10-Aug-2023	Quarterly Results	Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30.6.2023. SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30.6.2023 (As Per BSE Announcement dated on 10.08.2023)
26-Jun-2023	26-Jun-2023	Change in Directors	Appointment of Non - Executive Independent Director - Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
05-May-2023	25-May-2023	Accounts	Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Audited Financial Results for the quarter/ year ended 31.3.2023. Please take on record the recommendation of Dividend if any for the financial year 2022-2023 will be considered at the Board Meeting scheduled to be held on 25th May 2023. Final Dividend & Audited Results (As per BSE Bulletin dated on 05/05/2023) Audited Financial Results for the quarter/year ended 31.3.2023 - outcome of the meeting The Board of Directors have not recommended any dividend for the year ended 31.3.2023 (As per BSE Announcement Dated on 25/05/2023)
20-Jan-2023	11-Feb-2023	Quarterly Results	Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31.12.2022 SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT FOR THE QUARTER ENDED 31.12.2022 - OUTCOME OF THE MEETING OUTCOME OF THE MEETING Change in Registered Office Address (As Per BSE Announcement Dated on 11.02.2023)
27-Oct-2022	12-Nov-2022	Quarterly Results	Quarterly Results Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30.9.2022 (As Per BSE Announcement Dated on 26.10.2022) SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 30.9.2022 (As Per BSE Announcement Dated 12.11.2022)
25-Jul-2022	09-Aug-2022	Quarterly Results	Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.6.2022 SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 30.6.2022. Intimation under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 09.08.2022)
04-May-2022	25-May-2022	Final Dividend	Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve the Audited Financial Results for the year ended 31.3.2022. Please take on record the recommendation of Dividend if any for the financial year 2021-2022 will be considered at the Board Meeting scheduled to be held on 25th May 2022. Shiva Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a dividend of Rs. 1.20/- per share for every one equity share of Rs. 10/- each, for the year ended March 31, 2022. Audited Financial Results for the year ended 31.3.2022 - Outcome of the meeting. (As per BSE Announcement Dated on 25/5/2022)
24-Jan-2022	09-Feb-2022	Quarterly Results	Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31.12.2021. SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 31.12.2021. (As per BSE Announcement Dated on 09/02/2022)

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Shiva Mills Ltd

Board Meeting