15
total announcements
SHIVAMILLS.NS · 15 min delayed
Shiva Mills Limited
Shiva Mills Limited has held its 11th Annual General Meeting on August 27, 2026, where four resolutions were passed. The resolutions include the approval of financial statements for the year ended March 31, 2026, the appointment of Director Smt A Lalitha, and the appointment of M/s CSR & Co Chartered Accountants as the Statutory Auditors of the Company.
Shiva Mills Limited
Shiva Mills Limited has informed the Exchange regarding Change in Auditors of the company.
Shiva Mills Limited
Shiva Mills Limited has announced the outcome of its 11th Annual General Meeting (AGM), where it approved the appointment of M/s. S R & Co. as the statutory auditors of the company, and also approved the re-appointment of the auditors for a period of 5 years.
Shiva Mills Limited
Shiva Mills Limited held its 11th Annual General Meeting on August 27, 2022, where the company's proceedings were discussed, including the adoption of audited financial statements for the year ended March 31, 2022, and the resolution to appoint auditors for the year 2022-23.
Shiva Mills Limited
Shiva Mills Limited held its 11th Annual General Meeting on August 27, 2026, where the company's financial statements for the year ended March 31, 2026, were adopted. The meeting also discussed the appointment of auditors and the adoption of audit report for the year ended March 31, 2026.
Shiva Mills Limited
Shiva Mills Limited has informed the Exchange about a special window for transfer and dematerialisation of physical shares, open from 5th February 2026 to 4th February 2027.
Shiva Mills Limited
Shiva Mills Limited has announced its unaudited financial results for the quarter ended 30.6.2026, showing a net profit of Rs. 282.77 lakhs.
Shiva Mills Limited
Shiva Mills Limited has submitted its financial results for the period ended June 30, 2026, with revenue from operations at ₹3,809.73 crore and a net profit of ₹338.88 crore.
Shiva Mills Limited
Shiva Mills Limited has informed the Exchange about a copy of newspaper publication regarding the 11th Annual General Meeting (AGM) and e-voting information.
Shiva Mills Limited
Shiva Mills Limited has announced the record date for its 11th Annual General Meeting and the cut-off date for remote e-voting.
Shiva Mills Limited
Shiva Mills Limited has informed the Exchange regarding Intimation of 11th Annual General Meeting to be held on August 27, 2026.
Shiva Mills Limited
Shiva Mills Limited has informed the Exchange about Credit Rating. CARE Ratings Limited has reaffirmed the credit rating for the company's bank facilities at CARE BBB; Stable for long-term and CARE A3+ for short-term.
Shiva Mills Limited
Shiva Mills Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018.
Shiva Mills Limited
Shiva Mills Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window shall remain closed for the Directors of the Company and Designated Persons (including their immediate relatives) for dealing in the shares of the Company, from Wednesday, the 1.7.2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ending 30.6.2026.
Shiva Mills Limited
Shiva Mills Limited has announced newspaper publications concerning two key matters for its shareholders. The first relates to the transfer of equity shares, for which dividends have remained unclaimed for seven consecutive years, to the demat account of the Investor Education and Protection Fund (IEPF) Authority. Secondly, the company has announced a special window to facilitate the transfer and dematerialisation of physical securities. This is a critical notice for investors holding physical shares or having long-standing unclaimed dividends, as it prompts them to act to prevent forfeiture of shares to the IEPF or to convert their physical holdings.