Shivam Chemicals Share Price
114.90+5.70 (+5.22%)
+100.17% past 1 Year
Shivam Chemicals is a manufacturer of Hydrated Lime (Calcium Hydroxide) & a distributor of various products such as Poultry feed supplement (MBM), Di-Calcium Phosphate (Feed Grade), Magnesium Oxide, Limestone Powder,
Corporate filings & documents
Announcements
Intimation of Book Closure date from 14th September 2026 up to 21st Septemebr 2026 (both days exclusive)
4 days agoIntimation of Book Closure date from 14th September 2026 up to 21st Septemebr 2026 (both days exclusive)
4 days agoSubmission of Notice of the 16th Annual General Meeting to be held on 21st September 2026
4 days agoSubmission of Notice of the 16th Annual General Meeting to be held on 21st September 2026
4 days agoSubmission of Annual Report for the financial year 2025-26 including Notice of the 16thAnnual General Meeting.
4 days agoSubmission of Annual Report for the financial year 2025-26 including Notice of the 16thAnnual General Meeting.
4 days ago1. Considered and recommended Mr. Shivam Sanjiv Vasant Director to retire by rotation 2. Considered approved and taken on record the Secretarial Audit Report issued by Secretarial Auditors for the FY ended 31st March 20263. Considered approved and taken on record the Directors Report along with its annexures for the FY ended 31st March 20264. The 16th Annual General Meeting of the Company will be held on Monday 21st September 2026 at 11.00 a.m. (IST) at the Registered Office of the Company5. The Register of Members and the Share Transfer Books of the Company will remain closed from 14th September 2026 up to 21st September 2026 (both days inclusive) for the 16th Annual General Meeting6. Appointment of M/s. DSM & Associates Company Secretaries as Scrutinizer for the voting during the AGM and to issue the report thereafter7. Other matters pertaining to convening and holding of 16th Annual General Meeting
1 week ago1. Considered and recommended Mr. Shivam Sanjiv Vasant Director to retire by rotation 2. Considered approved and taken on record the Secretarial Audit Report issued by Secretarial Auditors for the FY ended 31st March 20263. Considered approved and taken on record the Directors Report along with its annexures for the FY ended 31st March 20264. The 16th Annual General Meeting of the Company will be held on Monday 21st September 2026 at 11.00 a.m. (IST) at the Registered Office of the Company5. The Register of Members and the Share Transfer Books of the Company will remain closed from 14th September 2026 up to 21st September 2026 (both days inclusive) for the 16th Annual General Meeting6. Appointment of M/s. DSM & Associates Company Secretaries as Scrutinizer for the voting during the AGM and to issue the report thereafter7. Other matters pertaining to convening and holding of 16th Annual General Meeting
1 week agoShivam Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve 1. To consider and approve the Directors Report Annexures to Directors Report;2. To consider and decide the day date and time for convening of the 16th Annual General Meeting of the Company;3. To consider and decide the Book Closure Date for the 16th Annual General Meeting;4. To consider appointment of Scrutinizer for the voting to be conducted at the 16th Annual General Meeting;5. Any other incidental matters related to above mentioned items of the agenda or any other matter with the permission of the Chair.
1 week agoShivam Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve 1. To consider and approve the Directors Report Annexures to Directors Report;2. To consider and decide the day date and time for convening of the 16th Annual General Meeting of the Company;3. To consider and decide the Book Closure Date for the 16th Annual General Meeting;4. To consider appointment of Scrutinizer for the voting to be conducted at the 16th Annual General Meeting;5. Any other incidental matters related to above mentioned items of the agenda or any other matter with the permission of the Chair.
1 week agoWe hereby attaching Certificate under Regulation 74(5) of the SEBI ( Depositories and Participants) Regulations 2018 for the Quarter ended 30th June 2026
1 month agoWe hereby attaching Certificate under Regulation 74(5) of the SEBI ( Depositories and Participants) Regulations 2018 for the Quarter ended 30th June 2026
1 month agoConsidered and approved and taken on records the Standalone and Consolidated Financial results alongwith the Statement of Assets and Liabilities and the Audit Report for the half year and year ended 31.03.2026
3 months agoConsidered and approved and taken on records the Standalone and Consolidated Audited Financial Results along with the Statement of Assets and Liabilities and the Audit Report for the half year and financial year ended on 31st March 2026
3 months agoShivam Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1.To consider adopt and approve the Standalone and Consolidated Audited Financial Statements along with Auditors Report for the half year and year ended 31st March 2026;2.Any other matter with the permission of the chair
3 months agoShivam Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1.To consider adopt and approve the Standalone and Consolidated Audited Financial Statements along with Auditors Report for the half year and year ended 31st March 2026;2.Any other matter with the permission of the chair
3 months agoCertificate under Reg.74(5) of SEBI (DP) Regulations 2018
4 months agoCertificate under Reg.74(5) of SEBI (DP) Regulations 2018
4 months agoIntimation of Trading Window Disclosure for Financial year ended 31st March 2026
5 months agoIntimation of Trading Window Disclosure for Financial year ended 31st March 2026
5 months agoThe Company hereby wishes to inform you the stock exchange and stakeholders about certain recent developements of the Company.
5 months agoThe Company hereby wishes to inform you the stock exchange and stakeholders about certain recent developements of the Company.
5 months agoAppointment of Ms. Ashima Chhatwal as Company Secretary & Compliance Officer of the Company with effect from 30th January 2026 on the basis of recommendations received from Nomination and Remuneration Committee of the Company;
7 months agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st December 2025.
7 months agoApproval of the Comsolidated and Stanalone unaudited financial results for the half year ended 30th September 2025
9 months agoOutcome of Board Meeting held for consideration and approval of the Consolidated and Standalone unaudited Financial Results for the half year ended 30th September 2025.
9 months agoShivam Chemicals 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 unaudited Standalone and Consolidated Financial Results for the half year ended 30th September 2025 and other matters.
9 months agoPlease find attached the confirmation certificate received from Registrar for the quarter year ended 30th September 2025.
10 months agoDetails of Voting Results at the 15th Annual General Meeting of the Company
11 months agoProceedings of 15th Annual General Meeting of the Company
11 months agoIntimation of Closure of Trading Window for half year ended 30th September 2025
11 months agoWe wish to inform you that the Register of Members of Company will remain closed from Monday the 22nd Septemebr 2025 to Monday the 29th September 2025 (both days inclusive) for the purpose of 15th AGM of the Company scheduled to be held on 29th Septemebr 2025
12 months agoNotice of 15th Annual General Meeting of the Company alongwith Annual Report for the Financial Year ended 31st March 2025
12 months agoAnnual Report for the financial year ended 31st March 2025 alongwith Notice of 15th Annual General Meeting
12 months agoOutcome of Board Meeting held to consider and approve date and time for 15th Annual General Meeting and other Matters
12 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
Office No. 108, 1st Floor, Hubtown Solaris Off N. S. Phadke Marg, Saiwadi Andheri (E) Mumbai Maharashtra PIN: 400069 Tel No: 9820159555 / 9820795935 Fax No: NULL Email: [email protected] Internet: www.shivamchem.com
Registrars
Subramanian Buildings No 1 , Club House Road,,Chennai Subramanian Buildings No 1 Club House Road NULL PIN: Tel No: 044-28460390/28460394 Fax No: 044-28460129 Email: NULL
Management
Sanjiv Girdharlal Vasant, Managing Director
Soham Sanjiv Vasant, Whole Time Director & CFO
Shivam Sanjiv Vasant, Whole Time Director
Himani Bhootra, Non Executive Independent Director
Kunal Bharat Shingala, Non Executive Independent Director
Ashima Chhatwal, Company Secretary & Compliance Officer
Details
BSE 544165
NSE NULL
ISIN INE0SGR01013