SHIVA GRANITO EXPORT LTD.
NSE : NABSE : 540072ISIN
CODE : INE191V01015Industry : Ceramics/Marble/Granite/SanitarywareHouse
: Private
BSE14.200 (0 % )
PREV CLOSE (Rs.) 14.20
OPEN PRICE (Rs.) 14.16
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 20000
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 28-Feb-2024 | Appointment of Director | Inter alia, approved:- 1. The Board took note of the resignation of CS Minal Jain from the Post of Company Secretary & Compliance Officer of the Company. 2. The Board took note of the resignation of Asha Upadhyay, from her Directorship of the Company. 3. The Board appointed Mrs. Somali Jain, a Qualified Company Secretary, having Membership Number :- A45054, as the Company Secretary and Compliance Officer of the Company. |
| 28-Feb-2024 | Resignation of Director | Inter alia, approved:- 1. The Board took note of the resignation of CS Minal Jain from the Post of Company Secretary & Compliance Officer of the Company. 2. The Board took note of the resignation of Asha Upadhyay, from her Directorship of the Company. 3. The Board appointed Mrs. Somali Jain, a Qualified Company Secretary, having Membership Number :- A45054, as the Company Secretary and Compliance Officer of the Company. |
| 03-Jan-2024 | Shiva Granito Export informs about revised disclosure | <div style="text-align: justify;">Shiva Granito Export has informed that it enclosed the revised disclosure under Regulation 30 of SEBI (LODR) Regulation 2015 along with the resignation letter received from the Director to tender her resignation.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 28-Dec-2023 | Shiva Granito Export informs about disclosure | <div style="text-align: justify;">Shiva Granito Export has informed that it enclosed the revised disclosure received to the Company by Promoter/Seller of the Company under Regulation 29(2) of SEBI (SAST) Regulation 2011 along with Form C as per Reg 7(2) of SEBI(PIT) Regulation 2015. In the previous submission, the Date of DSC on the covering Letter was wrong due to a System date error. </div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 22-Dec-2023 | Shiva Granito Export informs about disclosure | <p>Shiva Granito Export has informed that the exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhinav Upadhyay.</p><p><span style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</span></p><div style="text-align: justify;"><br></div> |
| 07-Dec-2023 | Shiva Granito Export informs about disclosure | <div style="text-align: justify;">Shiva Granito Export has informed that it enclosed disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhinav Upadhyay.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 07-Dec-2023 | Shiva Granito Export informs about disclosures | <div style="text-align: justify;">Shiva Granito Export has informed that it enclosed disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhinav Upadhyay.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 02-Nov-2023 | Shiva Granito Export informs about disclosure | <p style="text-align: justify;">Shiva Granito Export has informed that it enclosed the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhinav Upadhyay.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 27-Oct-2023 | Shiva Granito Export informs about disclosure | <p style="text-align: justify;">Shiva Granito Export has informed that it enclosed the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhinav Upadhyay.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 07-Sep-2023 | Shiva Granito Export informs about book closure | <div style="text-align: justify;">Shiva Granito Export has informed that the 8th Annual General Meeting of the Company is scheduled to be held on Saturday 30th Day of September, 2023 at 2.00 PM at the Registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur, Rajasthan-313001 India. Pursuant to the provisions of section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 24th Day of September, 2023 to Saturday, 30th Day of September, 2023 (both days inclusive) for the purpose of 8th Annual General Meeting. Cut-off Date for determining eligibility of Members for voting electronically as well as at Annual General Meeting is September 23rd, 2023.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
