25-May-2022 | D | Shiva Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a dividend of Rs. 1.20/- per share for every one equity share of Rs. 10/- each, for the year ended March 31, 2022.
| 17-Aug-2022 | |
23-Jun-2021 | D | Shiva Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2021, inter alia, have recommended a dividend of Re.1/- per share for every one equity share of Rs.10/- each, for the Financial Year 2020-2021.
We would like to inform the following details of ensuing 6th Annual General Meeting of the Company:
Date of Annual General Meeting : Monday, 20th September, 2021
Purpose of Book Closure & Period : Dividend and AGM :14.9.2021 to 20.9.2021 (Both days inclusive)
Dividend-Proposed : Rs.1.00/- per share (10% on Equity Share Capital)
Record Date : 13.9.2021
Dividend Payment Date : On or before 19.10.2021
Kindly take on record the above information.
(As Per BSE Announcement dated on 19.08.2021) | 09-Sep-2021 | |
29-May-2019 | D | Shiva Mills Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, have recommended a dividend of Rs. 1.40 per share for every one equity share of Rs. 10/- each.
The Board of Directors at the meeting held on 29.5.2019 have approved inter-alia the Audited Financial Results for the year ended 31.3.2019. Further the Board of Directors have recommended a dividend of Rs.1.40 per share for every one equity share of Rs.10/- each.
The text of the Audited Financial Results for the aforesaid period along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith.
We declare that the Auditors Report issued by M/s. VKS Aiyer & Co, Chartered Accountants, Statutory Auditors for Audited Financial Results of the Company for the year ended 31.3.2019 are with unmodified opinion.
The Board Meeting commenced at 5.30 PM and concluded at 7.40 PM.
Kindly take on record the above information. | 08-Aug-2019 | |
29-May-2018 | D | The Board of Directors at the meeting held on 28.5.2018 have approved inter-alia the Audited Financial Results for the year ended 31.3.2018. Further the Board of Directors have recommended a dividend of Rs.1.40 per share for every one equity share of Rs.10/- each. | 14-Sep-2018 | |
22-Jan-2024 | BC | Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter end | 09-Feb-2024 | |
20-Oct-2023 | BC | Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter end | 09-Nov-2023 | |
21-Aug-2023 | BC | Intimation of Annua1 General Meeting, Book Closure and Cut-off date for remote e-voting.
Summary of Results of e-voting and Scrutinizer Report.
Proceedings of Annual General Meeting.
Appoint | 21-Sep-2023 | |
21-Aug-2023 | BC | Intimation of Annual General Meeting, Book Closure and Cut-off date for remote e-voting.
| 15-Sep-2023 | |
27-Jul-2023 | BC | Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter end | 10-Aug-2023 | |
Announcement Date25-May-2022
Ex Dividend Date17-Aug-2022
Dividend(%)12
Announcement Date23-Jun-2021
Ex Dividend Date09-Sep-2021
Dividend(%)10
Announcement Date29-May-2019
Ex Dividend Date08-Aug-2019
Dividend(%)14
Announcement Date29-May-2018
Ex Dividend Date14-Sep-2018
Dividend(%)14
No Bonus has been declared by SHIVAMILLS
No Split has been declared by SHIVAMILLS
RightsNo Rights has been declared by SHIVAMILLS
Book Closure
09-Feb-2024 | - | Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter end |
09-Nov-2023 | - | Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter end |
21-Sep-2023 | - | Intimation of Annua1 General Meeting, Book Closure and Cut-off date for remote e-voting.
Summary of Results of e-voting and Scrutinizer Report.
Proceedings of Annual General Meeting.
Appoint |
15-Sep-2023 | 01 Jan'1900 | Intimation of Annual General Meeting, Book Closure and Cut-off date for remote e-voting.
|
10-Aug-2023 | - | Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter end |