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Shiva Mills Ltd ()Last traded on( 30/Jul/2021)

Latest Price Information

Current Price
103.5
Previous Close
108.9
Open Price
114.3
High Price
114.3
Low Price
103.5
Close Price
103.5

Company Announcements

AnnouncementsDate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are furnishing the following: The Board of Directors have considered and approved the partial modification on the remuneration payable to Sri S V Alagappan Managing Director and Smt A Lalitha Joint Managing Director with effect from 1.4.2021 to 30.8.2022 for the remaining period of tenure as recommended by the Nomination and Remuneration Committee subject to approval of shareholders at the ensuing Annual General Meeting.06/Feb/2021
Shareholders meeting SHIVAMILLS : Shiva Mills Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 202029/Sep/2020
Copy of proceedings of Annual General Meeting - reg. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the 5th Annual General Meeting of the Company was held through video conferencing (VC) / Other Audio Visual Means (OAVM) on Monday the 28th day of September 2020 and the business stated in the Agenda of the Notice calling the AGM were duly transacted and approved by the Shareholders. A copy of the proceedings of the same is enclosed for your records. Kindly acknowledge the receipt of the same.28/Sep/2020
Shareholders meeting SHIVAMILLS : Shiva Mills Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 202003/Sep/2020
We would like to furnish the details relating to 5th Annual General Meeting of the shareholders of the Company : Date of Annual General Meeting : Monday 28th September 2020 Cut-Off date for remote e-voting : 21.9.2020 Remote E-Voting Period : Friday 25.9.2020 (10.00 A.M) to Sunday 27.9.2020 (5.00 P.M) In this connection the Company has appointed Mr R Dhanasekaran Practicing Company Secretary as Scrutinizer for remote e-voting. Kindly take on record the above information.02/Sep/2020
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