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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	20-Jan-2025	Change in Other Executives	We wish to inform you under reg 30 of SEBI (LODR) 2015 that the Meeting of Board of Directors of the Company held today at a shorter Notice for the Appointment of Company Secretary & Compliance Officer of the Company. Kindly take it to your records.
11-Jan-2025	17-Jan-2025	Change in Other Executives	Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve the appointment of Company Secretary & Compliance Officer of the Company. With reference to the Company intimation dated 11t January, 2025, regarding Board Meeting to be held on Tuesday, 14t January, 2025, please note that due to some unavoidable circumstances, the meeting of Board of Directors of our Company has been rescheduled from Tuesday, 14t day of January 2025 to Friday, 17t day of January 2025. (As per BSE Announcement Dated on 14/01/2025) We wish to inform you under reg 30 of SEBI (LODR) 2015 that the Meeting of Board of Directors of the Company held today at a shorter Notice for the Appointment of Company Secretary & Compliance Officer of the Company. Kindly take it to your records. In reference to our earlier intimation dated 14t January, 2025 we would like to inform you that the Meeting of Board of Directors of the Company which was schedule to be held on 14t January, 2025 and thereafter re-scheduled to 17t% January, 2025, stands cancelled due to unavoidable reasons.
06-Nov-2024	15-Nov-2024	Half Yearly Results	Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 inter alia to consider and approve the items of the agenda. We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 15.11.2024 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001 India wherein the following matters were considered, discussed and approved: Kindly take the same for your records. Enclosing herewith the Unaudited Financial Results along with Limited Review Report for the Half Year ended 30.09.2024. Kindly take the same for your records. (As Per BSE Announcement Dated on 15.11.2024) In respect to the Communication received from exchange in respect to 1 day Delay in filing Financial Result as on 30th September, 2024, We are hereby submitting the reason for delay in submitting the Financial Results with delay. Kindly consider it and take it to your records. (As Per BSE Announcement Dated on: 11/12/2024)
26-Sep-2024	10-Oct-2024	Issue of Warrants	Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 inter alia to consider and approve a proposal for issuance of equity warrants by way of a preferential allotment in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory/ statutory approvals as may be required. Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 ,inter alia, to consider and approve the same business that was intimated to the exchange in respect to the Board Meeting, scheduled to be held today i.e. 03.10. 2024 vide the letter submitted on 26th September, 2024. (As per BSE Announcement Dated on 03/10/2024) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on October 10, 2024 at its registered office at 8, Bhatt Ji Ki Baari, Udaipur, Rajasthan, 313001, have inter-alia discussed, considered and approved the following: (As per BSE Announcement Dated on 10/10/2024)
31-Aug-2024	31-Aug-2024	Change in Directors	We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 31.08.2024 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001 India wherein the re-appointment of the following were considered, discussed and approved: Kindly take the same for your records.
18-Jun-2024	22-Jun-2024	Accounts	Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2024 inter alia to consider and approve the audited standalone financial results of the company for the half year and year ended March 31 2024. We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 22.06.2024 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001 India wherein the board considered, discussed and approved the Audited Financial Results along with the Auditor's Report for the half year and year ended on 31st March, 2024. You are requested to kindly take the same on your record We are enclosing herewith Audited Financial Results and Audit Report for the Financial Year ending 31st March 2024 (As per BSE Announcement Dated on 22/06/2024)
23-May-2024	30-May-2024	Final Dividend	Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve We would like to inform you that a meeting of Board of Directors of the Company will be held on Thursday the 30th day of May 2024 at the registered office of the Company situated at 8 Bhatt Ji Ki Baari Udaipur Rajasthan 313001 to consider and approve amongst other items of the agenda We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 30.05.2024 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001 India wherein the following matters were considered and discussed. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
28-Feb-2024	28-Feb-2024	Change in Other Executives	We wish to inform you that the meeting of Board of Directors of the company was held today i.e 28th February, 2024 at a shorter notice at the registered office of the Company to appoint Company Secretary & Compliance Office of the Company along with other items of the agenda.
07-Nov-2023	14-Nov-2023	Half Yearly Results	Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the item of the agenda We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 14.11.2023 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001 India wherein the following matters were considered, discussed and approved. Kindly take the same on your records. (As Per BSE Announcement dated on 14.11.2023) Revised Unaudited Financial Results along with cash Flow Statement and Limited Review Report for the Half Year ended on 30.09.2023 (As Per BSE Announcement Dated on 21/11/2023)
28-Aug-2023	28-Aug-2023	Change in Other Executives	This is with reference to the cited subject, we would like to inform you that at the meeting of Board of Directors of the Company held on Monday, 28th August 2023 at the Registered Office of the Company, the Board has approved the appointment of CS. Mrs Minal Jain (ACS-71137) as the Company Secretary and Compliance Officer of the Company with immediate effect in accordance with the provisions of section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 as amended. Kindly take this for your records.
13-Jun-2023	19-Jun-2023	Accounts	Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2023 inter alia to consider and approve We would like to inform you that a meeting of Board of Directors of the Company will be held on Monday the 19th day of June 2023 at the registered office of the Company situated at 8 Bhatt Ji Ki Baari Udaipur Rajasthan 313001 to consider and approve amongst other items of the agenda the following: We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 19.06.2023 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001 India wherein the following matters were considered, discussed and approved: The Audited Financial Results for the year ended 31/03/2023 are enclosed here. Kindly take them to your records (As per BSE Announcement Dated on 19/06/2023)
18-May-2023	06-Jun-2023	Accounts	Shiva Granito Export 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 We would like to inform you that a meeting of Board of Directors of the Company will be held on Thursday the 25th day of May 2023 at the registered office of the Company situated at 8 Bhatt Ji Ki Baari Udaipur Rajasthan 313001 to consider and approve amongst other items of the agenda Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Please note that due to some unavoidable circumstances, the meeting of Board of Directors of our Company has been rescheduled from Thursday, 25th day of May 2023 to Tuesday, 30th day of May 2023. (As per BSE Announcement Dated on 22/05/2023) Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 ,inter alia, to consider and approve We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 30.05.2023 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001. In this regard, this is to inform you that the Board of Directors, at its meeting held today May 30, 2023, has discussed the agenda in length and due to lengthy discussion, decided, with the consent of all directors, to adjourned the meeting on next Tuesday, June 6th, 2023, at the registered Office of the Company at 3:00 PM to consider and approve the businesses as informed to you through the intimation of Board Meeting dated 22nd May, 2023. (As Per BSE Announcement Dated on 31-05-2023) We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 06.06.2023 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001 India wherein the following matters were considered, discussed and approved: (As Per BSE Announcement Dated on 06.06.2023)
31-May-2023	06-Jun-2023	Accounts	Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 inter alia to consider and approve We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 30.05.2023 at the registered office of the Company situated at 8 Bhatt Ji Ki Baari Udaipur Rajasthan-313001. In this regard this is to inform you that the Board of Directors at its meeting held today May 30 2023 has discussed the agenda in length and due to lengthy discussion decided with the consent of all directors to adjourned the meeting on next Tuesday June 6th 2023 at the registered Office of the Company at 3:00 PM to consider and approve the businesses as informed to you through the intimation of Board Meeting dated 22nd May 2023.
02-Feb-2023	01-Feb-2023	Change in Directors	Change in Designation of Mrs. Asha Upadhyay as a Non Excutive Director
21-Jan-2023	25-Jan-2023	Right Issue	Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday 25th January 2023 Outcome of Board Meeting held today i.e 25th January, 2023 (As per BSE Announcement Dated on 25/01/2023)

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