27 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Shiva Global Agro Industries Ltd.

BSE

  • 66.05 1.00 (1.54%)
  • Vol: 26279
  • BSE Code: 530433
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    65.05
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    66.50
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    0.00(0)
  • OFFER PRICE (QTY.)
    66.70(50)

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Shiva Global Agro Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
09-Nov-201612-Nov-2016 Quarterly Results
14-Jun-201617-Jun-2016 Shiva Global Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2016, inter alia, to allot 4,50,000 Equity Shares to Promoter & Promoter Group on Preferential Allotment basis through Resolution passed in the Extra Ordinary General Meeting on June 09, 2016 pursuant to the provisions of Section 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide letter dated June 01, 2016.
28-Apr-201602-May-2016 Shiva Global Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 02, 2016, inter alia, to consider and take on record the following matters: 1. To finalize the Proposed Allottees for Preferential Issue of 4,50,000 Equity Shares of Rs. 10/- each to Promoters and Promoter Group towards raising of additional capital by the Company pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009. 2. To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3. To fix the day, date, time and venue of Extra Ordinary General Meeting of the Company. 4. To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting.
20-Apr-201623-Apr-2016 Shiva Global Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on 23rd, April, 2016, to consider and take on record the following matters: 1. Confirmation of minutes of last Board Meeting. 2. To discuss/finalise on Preferential Issue of Equity Shares/ Convertible Warrants to Promoters and Strategic Investors towards raising of additional capital by the Company pursuant to Section 62 of the Companies Act. 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation. 2009. 3. To adopt Reconciliation of Share Capital Audit for the Quarter ended 31st March, 2016.
03-Feb-201613-Feb-2016 Quarterly Results
25-Jan-201630-Jan-2016 General Purpose
08-Dec-201515-Dec-2015 The Board of Directors of the Company will be held on December 15, 2015, inter alia, to consider and take on record the following matters: - To discuss/finalise on Preferential Issue of Equity Shares/ Convertible Warrants to Promoters and Strategic Investors towards raising of additional capita! by the Company pursuant to Section 62 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009.
03-Nov-201514-Nov-2015 Quarterly Results
04-Aug-201514-Aug-2015 Quarterly Results
26-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to discuss the following agenda: 1. To adopt the Audited Accounts for the year 2014-2015. 2. To decide the date of Annual General Meeting. 3. To approve Directors Report. 4. To decide about proposed Dividend. 5. To approve the Draft Notice for Twenty Third Annual General Meeting. 6. To Approve Share Transfer Committee Report. & Dividend & Audited Results
14-Jan-201530-Jan-2015 Confirmation of the minutes of last Board Meeting. To adopt, Reconciliation of Share Capital for the Quarter ended 31st December, 2014.
13-Nov-201414-Nov-2014 Quarterly Results
17-Oct-201430-Oct-2014 Confirmation of the minutes of last Board Meeting. To adopt Reconciliation of Share Capital Audit for the Quarter ended 30/9/2014.
11-Aug-201414-Aug-2014 Quarterly Results