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Shiva Granito Export Ltd.

NSE : BSE : 540072 ISIN CODE : INE191V01015Industry : Granites/Marbles

News

  • Shiva Granito Export has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2025 21 Apr 2025 | 20:00 | Dion Global

    As of March 2025 44.46% is owned by Indian Promoters and 55.54% by Public. Top five Promoters holding highest number of shares of Shiva Granito Expor...more...

  • Shiva Granito Export - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 05 Apr 2025 | 16:41 | Dion Global

    Please find attached herewith a Certificate issued under Regulation 74(5) of the SEBI (DP) Regulations 2018 by Big Share Services Private Li...more...

  • Shiva Granito Export - Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th January, 2025. 20 Jan 2025 | 14:19 | Dion Global

    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 A...more...

  • Shiva Granito Export - Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting To 17.01.2025, Under Regulat 14 Jan 2025 | 20:58 | Dion Global

    Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to ...more...

  • Shiva Granito Export - Board Meeting Intimation for The Board Meeting To Be Held On 14Th January, 2025. 11 Jan 2025 | 18:11 | Dion Global

    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 ...more...

  • Shiva Granito Export - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 11 Jan 2025 | 15:26 | Dion Global

    Attached herewith the Certificate under reg 74(5) of SEBI (DP) Regulations 2018 received from the RTA of our Company revised in Machine Read...more...

  • Shiva Granito Export - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 06 Jan 2025 | 17:26 | Dion Global

    Please find enclosed Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on 31st De...more...

  • Shiva Granito Export - Board Meeting Outcome for Rectification Of Outcome Of Board Meeting Under Regulation 30 Of The SEBI ( 23 Dec 2024 | 16:42 | Dion Global

    Enclosed is the rectified Outcome of the Board Meeting where the meeting was held physically rather than by a circular resolution same will ...more...

  • Shiva Granito Export - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The SEBI (LODR) Regulations, 19 Dec 2024 | 18:58 | Dion Global

    \r\n1. Allotment of Share Warrants on Preferential Basis\r\n\r\nWe would like to inform you that pursuant to the special resolution passed on Novembe...more...

  • Shiva Granito Export - Results-Delay in Financial Results 11 Dec 2024 | 15:48 | Dion Global

    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...more...

  • Shiva Granito Export - Unaudited Financial Results Along With Limited Review Report For The Half Year Ended 30.09.2024 15 Nov 2024 | 17:49 | Dion Global

    Enclosing herewith the Unaudited Financial Results along with Limited Review Report for the Half Year ended 30.09.2024.\r\nKindly take the same for y...more...

  • Shiva Granito Export - Board Meeting Outcome for Outcome Of Board Meeting Held On 15.11.2024 15 Nov 2024 | 17:43 | Dion Global

    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 C...more...

  • Shiva Granito Export - Shareholder Meeting / Postal Ballot-Scrutinizer\s Report 11 Nov 2024 | 17:27 | Dion Global

    Please Find Attached Consolidated Scrutinizer s Report (Poll E-Voting) of the Extra-Ordinary General Meeting of the Company held on 08th November 202...more...

  • Shiva Granito Export - Board Meeting Outcome for Submission Of Outcome And Proceedings Of Extra Ordinary General Meeting Of T 08 Nov 2024 | 12:43 | Dion Global

    This is to inform that the Extra Ordinary General Meeting ( EGM ) of the Members of the Company was held today i.e. Friday November 08 2024 ...more...

  • Shiva Granito Export - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 15Th Day Of November, 2024 06 Nov 2024 | 16:31 | Dion Global

    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 ...more...

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