Shiva Granito Export Ltd

BSE: 540072

total announcements

540072.BO · 15 min delayed

BSEBoard MeetingResults2h ago

Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the items of the agenda:-

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.

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BSECompany UpdateAuditor Change2h ago

Shiva Granito Export Ltd

We wish to inform you that the board has on the recommendation og Audit Committee has appointed M/s Ankit Suresh Jain & Co. as the Statutory Auditor''s of the Comapny to fill the casual ....

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.

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BSECompany UpdateAuditor Change4d ago

Shiva Granito Export Ltd

This is with reference to the email received on 30th July, 2026 regarding Corporate Announcement submitted on 29th July, 2026, we have annexed additional details required under SEBI Circular ....

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.

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BSECompany Update4d ago

Shiva Granito Export Ltd

Please find enclosed herewith a Certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 by Big Share Services Private Limited the Registrar ....

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.

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BSECompany Update▼ NegativeAuditor Change5d ago

Shiva Granito Export Ltd

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that M/S Nenawati & Associates, Chartered Accountants, the Statutory Auditors of ....

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.

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