Shiva Granito Export Share Price
9.21+0.00 (+0.00%)
-36.92% past 1 Year
Corporate filings & documents
Announcements
The Annual Report of the Company as per regulation 34(1) for the year 2025-26 is enclosed herewith.
1 week agoThe Annual Report of the Company as per regulation 34(1) for the year 2025-26 is enclosed herewith.
1 week agoThe 11th Annual General meeting of the Shareholders of the Company is scheduled to be held on 30th September 2026 at 11:30 AM at the Registered Office of the Company.The Notice is enclosed.Kindly take it to your records.
1 week agoThe 11th Annual General meeting of the Shareholders of the Company is scheduled to be held on 30th September 2026 at 11:30 AM at the Registered Office of the Company.The Notice is enclosed.Kindly take it to your records.
1 week agoPursuant to section 91 of the Companies Act 2013 the Register of members and share transfer Books will remain closed from 24th September 2026 to 30th September 2026 for the purpose of 11th AGM of the Company.
1 week agoPursuant to section 91 of the Companies Act 2013 the Register of members and share transfer Books will remain closed from 24th September 2026 to 30th September 2026 for the purpose of 11th AGM of the Company.
1 week agoAppointment of Additional Independent Directors of the company.
1 month agoAppointment of Additional Independent Directors of the company.
1 month agoPlease find enclosed herewith a Certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 by Big Share Services Private Limited the Registrar and Share transfer agent of the Company for the Quarter and Year ended on 31st March 2026.
1 month agoPlease find enclosed herewith a Certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 by Big Share Services Private Limited the Registrar and Share transfer agent of the Company for the Quarter and Year ended on 31st March 2026.
1 month agoAudited Financial Results for the year ended on 31st March 2026 along with Audit Report thereon and statement of Impact qualification.
1 month agoAudited Financial Results for the year ended on 31st March 2026 along with Audit Report thereon and statement of Impact qualification.
1 month agoEnclosed herewith are the Audited Financial Results along with Auditors Report for the financial year ended on 31st March 2026.Kindly take note of them.
1 month agoEnclosed herewith are the Audited Financial Results along with Auditors Report for the financial year ended on 31st March 2026.Kindly take note of them.
1 month agoShiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve the items of the agenda:-
1 month agoShiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve the items of the agenda:-
1 month agoWe wish to inform you that the board has on the recommendation og Audit Committee has appointed M/s Ankit Suresh Jain & Co. as the Statutory Auditors of the Comapny to fill the casual vacancy caused due to the resignation of previous Auditor.
1 month agoWe wish to inform you that the board has on the recommendation og Audit Committee has appointed M/s Ankit Suresh Jain & Co. as the Statutory Auditors of the Comapny to fill the casual vacancy caused due to the resignation of previous Auditor.
1 month agoThis is with reference to the email received on 30th July 2026 regarding Corporate Announcement submitted on 29th July 2026 we have annexed additional details required under SEBI Circular dated November 11 2024 and October 18 2019 along with resignation letter of Statutory Auditors of the Company.The details required are attached.Kindly take the same on record.
1 month agoThis is with reference to the email received on 30th July 2026 regarding Corporate Announcement submitted on 29th July 2026 we have annexed additional details required under SEBI Circular dated November 11 2024 and October 18 2019 along with resignation letter of Statutory Auditors of the Company.The details required are attached.Kindly take the same on record.
1 month agoPlease find enclosed herewith a Certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018 by Big Share Services Private Limited the Registrar and Share Transfer Agent of the Company for the quarter ended on 30th June 2026.Kindly take the same on records.
1 month agoPlease find enclosed herewith a Certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018 by Big Share Services Private Limited the Registrar and Share Transfer Agent of the Company for the quarter ended on 30th June 2026.Kindly take the same on records.
1 month agoPursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 this is to inform you that M/S Nenawati & Associates Chartered Accountants the Statutory Auditors of the Company have tendered their resignation as the Statutory Auditors of the Company vide their resignation letter dated 28th July 2026.Kindly take the same on records.
1 month agoPursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 this is to inform you that M/S Nenawati & Associates Chartered Accountants the Statutory Auditors of the Company have tendered their resignation as the Statutory Auditors of the Company vide their resignation letter dated 28th July 2026.Kindly take the same on records.
1 month agoWe wish to inform you that pursuant to the approval of the Board of Directors of the Company and in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (SEBI ICDR Regulations) and Sections 62 and 42 of the Companies Act 2013 read with the rules made thereunder the Board of Directors at its meeting held today i.e. June 18 2026 at the registered office of the Company has approved the conversion of 28 00 000 (Twenty Eight Lakhs) Convertible Warrants into 28 00 000 (Twenty Eight Lakhs) Equity Shares of the Company.Each warrant has been converted into one equity share of face value ?10/- each at a conversion price of ?15/- per equity share upon receipt of the full subscription amount as prescribed under Regulation 169 of the SEBI ICDR Regulations. The equity shares have been allotted to the Promoter of the Company.
3 months agoWe wish to inform you that pursuant to the approval of the Board of Directors of the Company and in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (SEBI ICDR Regulations) and Sections 62 and 42 of the Companies Act 2013 read with the rules made thereunder the Board of Directors at its meeting held today i.e. June 18 2026 at the registered office of the Company has approved the conversion of 28 00 000 (Twenty Eight Lakhs) Convertible Warrants into 28 00 000 (Twenty Eight Lakhs) Equity Shares of the Company.Each warrant has been converted into one equity share of face value ?10/- each at a conversion price of ?15/- per equity share upon receipt of the full subscription amount as prescribed under Regulation 169 of the SEBI ICDR Regulations. The equity shares have been allotted to the Promoter of the Company.
3 months agoWe wish to inform you that pursuant to the approval of the Board of Directors of the Company and in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (SEBI ICDR Regulations) and Sections 62 and 42 of the Companies Act 2013 read with the rules made thereunder the Board of Directors at its meeting held today i.e. June 18 2026 at the registered office of the Company has approved the conversion of 28 00 000 (Twenty Eight Lakhs) Convertible Warrants into 28 00 000 (Twenty Eight Lakhs) Equity Shares of the Company.Each warrant has been converted into one equity share of face value ?10/- each at a conversion price of ?15/- per equity share upon receipt of the full subscription amount as prescribed under Regulation 169 of the SEBI ICDR Regulations. The equity shares have been allotted to the Promoter of the Company.
3 months agoWe wish to inform you that pursuant to the approval of the Board of Directors of the Company and in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (SEBI ICDR Regulations) and Sections 62 and 42 of the Companies Act 2013 read with the rules made thereunder the Board of Directors at its meeting held today i.e. June 18 2026 at the registered office of the Company has approved the conversion of 28 00 000 (Twenty Eight Lakhs) Convertible Warrants into 28 00 000 (Twenty Eight Lakhs) Equity Shares of the Company.Each warrant has been converted into one equity share of face value ?10/- each at a conversion price of ?15/- per equity share upon receipt of the full subscription amount as prescribed under Regulation 169 of the SEBI ICDR Regulations. The equity shares have been allotted to the Promoter of the Company.
3 months agoThe Board in their meeting held on Wednesday i.e. 20.05.2026 has appointed CA Sharad Chittora Chartered Accountant as the Internal Auditor of the Company for the Financial Year 2025-26 and 2026-27.Kindly take the same on your record.
4 months agoThe Board in their meeting held on Wednesday i.e. 20.05.2026 has appointed CA Sharad Chittora Chartered Accountant as the Internal Auditor of the Company for the Financial Year 2025-26 and 2026-27.Kindly take the same on your record.
4 months agoPursuant to Clause 4 of Schedule B of SEBI (PIT) Reg 2015 as amended from time to time the trading window for dealing in securities of the Company will remain closed from Wednesday 01st April 2026 till 48 hours after the declaration of Audited Financial Statements of the Company for the Half year and Year ended on 31st March 2026 for the Designated/Connected Persons as per the Code.Kindly take the same for your records.
5 months agoPursuant to Clause 4 of Schedule B of SEBI (PIT) Reg 2015 as amended from time to time the trading window for dealing in securities of the Company will remain closed from Wednesday 01st April 2026 till 48 hours after the declaration of Audited Financial Statements of the Company for the Half year and Year ended on 31st March 2026 for the Designated/Connected Persons as per the Code.Kindly take the same for your records.
5 months agoThis is with refrence to our earlier corporate announcement dated 11th march 2026 submitted under regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirement ) Regulations 2015 regarding Resignation of independent director In continuation to the same and pursuant to the email received from BSE seeking additional details as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 we hereby submit the revised disclosure with additional information. Kindly take the same on record.
6 months agoThis is with refrence to our earlier corporate announcement dated 11th march 2026 submitted under regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirement ) Regulations 2015 regarding Resignation of independent director In continuation to the same and pursuant to the email received from BSE seeking additional details as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 we hereby submit the revised disclosure with additional information. Kindly take the same on record.
6 months agoWith reference to the captioned subject this is to inform you that Mr. Satish heda (DIN: 10554028 ) has tendered his resignation from the post of Independent director of the company vide his resignation letter dated 10 March 2026 Due to his preoccupation and personal and unavoidable circumstances. Kindly take the same for your records.
6 months agoPlease find enclosed herewith a certificate issued under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations 2018 by Big Share Services Private Limited the Registrar and Share Transfer Agents of the Company for the Quarter ended on 31st December 2025
8 months agoRevised Un-audited Financial Results along with Limited Review Report for the half year ended on 30th September 2025.
10 months agoUn-Audited Financial Results along with Limited Review Report for the half Year ended on 30th September 2025.
10 months agoOutcome of Board meeting held on 14.11.2025
10 months agoWith reference to the captioned subject this is to inform you that Mrs. Chanchal Nuwal has tendered her resignation from the post of Independent Director of the Company vide her resignation letter dated 12 November 2025 due to her preoccupation and personal and unavoidable circumstances.Kindly take the same for your records.
10 months agoShiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-audited standalone financial results of the company for the half year ended 30th September 2025.Kindly take the same for your records.
10 months agoPlease find enclosed herewith a certificate issued under Regulation 74(5) of the SEBI(DP) Reg 2018 by Big Share Services Private Limited the Registrar and Share Transfer Agents of the Company for the quarter and half year ended on 30th September 2025.Kindly take the same for your records
11 months agoWith respect to the above cited subject please find attached herewith Consolidated Scrutinizers Report (Poll+E-Voting) of the 10th AGM of the Company held on 30th September 2025 issued by Mr. Mohit Vanawat Practicing Company Secretary.Kindly take the same for your records.
11 months agoPursuant to Clause 4 of Schedule B of SEBI (PIT) Reg 2015 as amended from time to time the Trading Window for dealing in securities of the Company will remain closed from Wednesday 01st October 2025 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the half year ended on 30th September 2025 for the Connected/Designated Persons as per code.Kindly take the same for your records.
11 months agoPursuant to Reg 30read with Para A od Schedule III of the SEBI(LODR) Reg 2015 please find enclosed summary proceedings of the 10th Annual General Meeting of the Shiva Granito Export Limited held on Tuesday 30th September 2025 at 11:30 A.M. at the registered address of the Company.This is for your information and records.
11 months agoAnnual reports
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