12-Jun-2019 | D | Shiva Granito Export Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, has recommended dividend @ 2.5% i.e. Rs. 0.25 per share, subject to approval of shareholders of the Company. | 19-Sep-2019 | |
26-May-2017 | D | Shiva Granito Export Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, has recommended dividend @ 2% i.e. Rs. 0.20 per share, subject to approval of shareholders of the Company. | 19-Sep-2017 | |
28-Feb-2024 | BC | We wish to inform you that the meeting of Board of Directors of the company was held today i.e 28th February, 2024 at a shorter notice at the registered office of the Company to appoint Company Secre | 28-Feb-2024 | |
28-Feb-2024 | BC | We wish to inform you that the meeting of Board of Directors of the company was held today i.e 28th February, 2024 at a shorter notice at the registered office of the Company to appoint Company Secre | 28-Feb-2024 | |
09-Jan-2024 | BC | Abhinav Upadhyay
| 08-Jan-2024 | |
06-Jan-2024 | BC | Abhinav Upadhyay
| 04-Jan-2024 | |
28-Dec-2023 | BC | Pursuant to regulation 30 of SEBI(LODR) Reg, 2015 we hereby intimate about the resignation of Director of the Company. Kindly take it to your records.
Rectification of discrepancies in Additional | 28-Dec-2023 | |
Announcement Date12-Jun-2019
Ex Dividend Date19-Sep-2019
Dividend(%)2
Announcement Date26-May-2017
Ex Dividend Date19-Sep-2017
Dividend(%)2
No Bonus has been declared by Shiva_Granito
No Split has been declared by Shiva_Granito
RightsNo Rights has been declared by Shiva_Granito
Book Closure
28-Feb-2024 | - | We wish to inform you that the meeting of Board of Directors of the company was held today i.e 28th February, 2024 at a shorter notice at the registered office of the Company to appoint Company Secre |
28-Feb-2024 | - | We wish to inform you that the meeting of Board of Directors of the company was held today i.e 28th February, 2024 at a shorter notice at the registered office of the Company to appoint Company Secre |
08-Jan-2024 | - | Abhinav Upadhyay
|
04-Jan-2024 | - | Abhinav Upadhyay
|
28-Dec-2023 | - | Pursuant to regulation 30 of SEBI(LODR) Reg, 2015 we hereby intimate about the resignation of Director of the Company. Kindly take it to your records.
Rectification of discrepancies in Additional |