Shiva Mills Ltd

  • BSE Code : 540961
  • NSE Symbol : SHIVAMILLS
  • ISIN : INE644Y01017
  • Industry :TEXTILES - SPINNING - SYNTHETIC / BLENDED

up-arrow 59.41 -2.17(-3.52%)

Open Price ()

62.97

Prev. Close ()

61.58

Volume (No’s)

2,850

Market Cap ()

51.34

Low Price ()

59.40

High Price ()

62.97

 

Book Closure

From Date To Date Announcement
05-Feb-2026 NA Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve the Unaudited Financial Results for the quarter/9 months ended 31.12.2025. Outcome of Board Meeting for Unaudited Financial Results for the Quarter/9 Months ended 31.12.2025. (As Per BSE Announcement Dated on:05.02.2026)
05-Nov-2025 NA Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter/6 months ended 30.9.2025 Unaudited Financial Results for the quarter/6 months ended 30.9.2025. (As Per Bse Announcement dated on 05/11/2025)
21-Aug-2025 NA AGM 21/08/2025 Intimation of Annual General Meeting and Cut-off date for remote e-voting. (As Per BSE Announcement Dated on: 21.07.2025) Proceedings of 10th Annual General Meeting. Outcome of 10th AGM. Appointment of Secretarial Auditor. (As per BSE Announcement Dated on 21.08.2025)
07-Aug-2025 NA Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter/3 months ended 30.6.2025. Outcome of Board Meeting for Unaudited Financial Result for the quarter/3 months ended 30.6.2025. Unaudited Financial Results for the quarter/3months ended 30.6.2025 (As Per BSE Announcement Dated on:07.08.2025)
22-May-2025 NA Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter/year ended 31.3.2025. The Board of Directors have not recommended any dividend for the Financial Year 2024-2025. Appointment of Cost Auditor, Internal Auditor and Secretarial Auditor. (As Per BSE Announcement Dated on: 22/05/2025)

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