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Shiva Medicare Ltd.

BSE Live

Aug 05, 16:00
14.50 -0.50 (-3.33%)
Volume
AVERAGE VOLUME
5-Day
21
10-Day
42
30-Day
37
5
  • Prev. Close

    15.00

  • Open Price

    14.50

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

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Volume
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Shiva Medicare is not listed on NSE

ANNOUNCEMENTS ON Shiva Medicare

  • Feb 14, 2019 13:40 Source: BSE

    Shiva Medicare - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

    Dear Sir(S)/Madam(S), This is to inform you that Mr. Rajesh Vankadara, Company Secretary (holding Membership No: A44949) and Compliance Officer of the Company has tendered his resignation letter with effect from January 20, 2019. The resignation has been accepted and he is relieved from her services from the closing hours of January 20, 2019. We request you to take note of the above information on record and acknowledge the receipt of the same. Thanking you, Yours faithfully, For Shiva Medicare Limited Sd/- Kishan Prasad Palaypu Director DIN: 01154438

  • Feb 14, 2019 13:38 Source: BSE

    Shiva Medicare - Outcome of Board Meeting

    Dear Sir(S)/Madam(S), Sub: Outcome of the held Board Meeting of Shiva Medicare Limited Ref: Scrip Code: 524602 In just concluded Meeting of Board of Directors, the Board Approved and considered the following items: 1. Unaudited Financial results for the quarter ended December 31, 2018 - Annexure I; 2. Limited Review Report by the Statutory Auditors of the Company on Unaudited financial results for the quarter December 31, 2018 - Annexure II; 3. To take note of the resignation of the Mr. Rajesh Vankadara, as a Company Secretary of the Company. This intimation is also being uploaded on the Company''''s website at www.shivamedicate.com. We request you to take note of the above information on record and acknowledge the receipt of the same. Thanking you, Yours faithfully, For Shiva Medicare Limited Sd/- Kishan Prasad Palaypu Director DIN: 01154438 Encl: As above

  • Feb 04, 2019 13:21 Source: BSE

    Shiva Medicare - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On February 14, 2019, Of Shiva Medicare Limited - Scrip Code: 524602
    Ref: Regulation 29 & 47 Of SEBI (LODR) Regulations, 2015.

    SHIVA MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Dear Sir(S)/Madam(S), With reference to the above captioned subject matter, Pursuant to Regulation 29(1)(a)read with 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Thursday, February 04, 2019 to, inter-alia, consider the following matters amongst other items of agenda.: 1. To approve and adopt the unaudited financial results of the Company for the Quarter ended December 31, 2018; 2. To consider the Auditor''s Limited Review Report of the Company for the quarter ended December 31, 2018. This intimation is also being uploaded on the Company''''s website at www.shivamedicate.com. We request you to take note of the above information on record and acknowledge the receipt of the same. Thanking you, Yours faithfully, For Shiva Medicare Limited Sd/- Kishan Prasad Palaypu Director DIN: 01154438

  • Jan 21, 2019 14:25 Source: BSE

    Shiva Medicare - Shareholding for the Period Ended December 31, 2018

    Shiva Medicare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here

  • Jan 16, 2019 16:44 Source: BSE

    Shiva Medicare - Statement Of Investor Complaints For The Quarter Ended December 2018

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- Kishan Prasad Palaypu
    Designation :- Director

  • Dec 21, 2018 11:34 Source: BSE

    Shiva Medicare - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Shiva Medicare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Dec 20, 2018 16:04 Source: BSE

    Shiva Medicare - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    Dear Sir/Madam, With reference to the above captioned subject matter we herewith submit the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I. 2. Report of Scrutinizer dated December 19, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. We request you to take note of the Voting results & Scrutinizers Report of the Company on your records and acknowledge the receipt of the same. Thanking you, Yours faithfully, For Shiva Medicare Limited Sd/- Kishan Prasad Palaypu Director DIN: 01154438 Encl: Voting results & Scrutinizers Report.

  • Dec 19, 2018 13:42 Source: BSE

    Shiva Medicare - Shareholder Meeting / Postal Ballot-Outcome of AGM

    Dear Sir/Madam, With reference to the above captioned subject matter and Regulation of 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we herewith submit the gist of proceedings of 27th Annual General Meeting of the Company held on Wednesday, the December 19, 2018 at 11:00 AM at the Registered Office of the Company Situated at #8-2-676/A/A/A/1&2, Road No.13, Banjara Hills, Hyderabad - 500 034, Telangana State, India. We request you to take note of the proceedings of the 27th AGM of the Company on your records and acknowledge the receipt of the same. Thanking you, Yours faithfully, For Shiva Medicare Limited Sd/- Kishan Prasad Palaypu Director DIN: 01154438

  • Nov 24, 2018 14:35 Source: BSE

    Shiva Medicare - Book Closure Period December 13, 2018 To December 19, 2018

    Dear Sir(S)/Madam(S), In just concluded Meeting of Board of Directors, the Board Approved and considered the following items: 5. Book Closure Date in connection with AGM between December 13, 2018 to December 19, 2018 (both days inclusive). This intimation is also being uploaded on the Company''''s website at www.shivamedicate.com. We request you to take note of the above information on record and acknowledge the receipt of the same. Thanking you, Yours faithfully, For Shiva Medicare Limited Sd/- Kishan Prasad Palaypu Director DIN: 01154438

  • Nov 24, 2018 13:46 Source: BSE

    Shiva Medicare - Unaudited Financial Results For The Quarter & Half Year Ended September 30, 2018

    Dear Sir(S)/Madam(S), In just concluded Meeting of Board of Directors, the Board Approved and considered the following items: 1.Unaudited Financial results for the quarter and half year ended September 30, 2018 - Annexure I; 2.Limited Review Report by the Statutory Auditors of the Company on Unaudited financial results for the quarter and half year ended September 30, 2018 - Annexure II; 3.Draft Director''s Report for the Financial year ending March 31, 2018; 4.The date of 27th Annual General Meeting of the company, to be December 19, 2018; 5.Book Closure Date in connection with AGM between December 13, 2018 to December 19, 2018 (both days inclusive). This intimation is also being uploaded on the Company''''s website at www.shivamedicate.com. We request you to take note of the above information on record and acknowledge the receipt of the same. Thanking you, Yours faithfully, For Shiva Medicare Limited Sd/- Kishan Prasad Palaypu Director DIN: 01154438

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 14, 2019
Remark : Quarterly Results