| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jun 2024 | 18 Jun 2024 |
| Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2024 inter alia to consider and approve the audited standalone financial results of the company for the half year and year ended March 31 2024. We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 22.06.2024 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001 India wherein the board considered, discussed and approved the Audited Financial Results along with the Auditors Report for the half year and year ended on 31st March, 2024. You are requested to kindly take the same on your record We are enclosing herewith Audited Financial Results and Audit Report for the Financial Year ending 31st March 2024 (As per BSE Announcement Dated on 22/06/2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve We would like to inform you that a meeting of Board of Directors of the Company will be held on Thursday the 30th day of May 2024 at the registered office of the Company situated at 8 Bhatt Ji Ki Baari Udaipur Rajasthan 313001 to consider and approve amongst other items of the agenda | ||
| Board Meeting | 28 Feb 2024 | 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 Secretary & Compliance Office of the Company along with other items of the agenda. | ||
| Board Meeting | 14 Nov 2023 | 7 Nov 2023 |
| Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the item of the agenda We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 14.11.2023 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001 India wherein the following matters were considered, discussed and approved. Kindly take the same on your records. (As Per BSE Announcement dated on 14.11.2023) Revised Unaudited Financial Results along with cash Flow Statement and Limited Review Report for the Half Year ended on 30.09.2023 (As Per BSE Announcement Dated on 21/11/2023) | ||
| Board Meeting | 28 Aug 2023 | 28 Aug 2023 |
| This is with reference to the cited subject, we would like to inform you that at the meeting of Board of Directors of the Company held on Monday, 28th August 2023 at the Registered Office of the Company, the Board has approved the appointment of CS. Mrs Minal Jain (ACS-71137) as the Company Secretary and Compliance Officer of the Company with immediate effect in accordance with the provisions of section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 as amended. Kindly take this for your records. | ||
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