9
total announcements
540072.BO · 15 min delayed
Shiva Granito Export Ltd
Shiva Granito Export Ltd has appointed two additional independent directors, Mrs. Krati Maheshwari and Mrs. Rekha Panwar, for a period of five years. They will also be members of the Audit Committee and Nomination & Remuneration Committee.
Shiva Granito Export Ltd
Shiva Granito Export Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, stating that the regulation is not applicable to the company as all its shares are in demat form and no requests for rematerialisation were received during the quarter ended March 31, 2026.
Shiva Granito Export Ltd
Shiva Granito Export Ltd has announced its audited financial results for the year ended 31st March, 2026, along with an auditor's report. The results are qualified due to four issues: non-provision for expected credit loss, non-provision for interest payable to micro and small enterprises, non-provision for gratuity liability, and non-provision for inventory valuation.
Shiva Granito Export Ltd
Shiva Granito Export Ltd has announced its audited financial results for the year ended March 31, 2026, with the auditor's report expressing a qualified opinion due to four matters: non-provision of expected credit loss for trade receivables, non-provision of inventory valuation, non-provision of interest payable to micro and small enterprises, and non-provision of gratuity liability.
Shiva Granito Export Ltd
Shiva Granito Export Ltd has scheduled a Board Meeting on August 6, 2026, to consider and approve the audited standalone financial results for the half year and year ended on March 31, 2026.
Shiva Granito Export Ltd
Shiva Granito Export Ltd has appointed M/s Ankit Suresh Jain & Co. as its new Statutory Auditor, effective from August 3, 2026, subject to shareholder approval at the next General Meeting.
Shiva Granito Export Ltd
Shiva Granito Export Ltd has announced the resignation of its statutory auditor, M/s Nenawati & Associates, due to non-cooperation from the management for conducting the audit for the year 2025-26.
Shiva Granito Export Ltd
Shiva Granito Export Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming that the regulation is not applicable to the company as all its shares are in demat form and no requests for rematerialisation were received during the quarter ended June 30, 2026.
Shiva Granito Export Ltd
Shiva Granito Export Ltd has announced the resignation of its statutory auditors, M/s Nenawati & Associates, due to the company's management not cooperating for conducting the audit for the year 2025-26.