Shivamshree Business Share Price
1.90+0.00 (+0.00%)
-22.76% past 1 Year
Corporate filings & documents
Announcements
Voting Results of Postal Ballot
1 week agoVoting Results of Postal Ballot
1 week agoNewspaper Advertisment with respect to POstal Ballot Notice and remote e-voting.
1 month agoNewspaper Advertisment with respect to POstal Ballot Notice and remote e-voting.
1 month agoPostal Ballot Notice Dated 04.08.2026
1 month agoPostal Ballot Notice Dated 04.08.2026
1 month agoNewspaper advertisement for Extract of Unaudited Standalone Financial Results for the Quarter ended 30th June 2026.
1 month agoNewspaper advertisement for Extract of Unaudited Standalone Financial Results for the Quarter ended 30th June 2026.
1 month agoUnaudited Standalone Financial Results of the Company for the Quarter Ended June 30 2026.
1 month agoUnaudited Standalone Financial Results of the Company for the Quarter Ended June 30 2026.
1 month agoShivamshree Businesses Limited has informed BSE that the Board of Directors of the Company has considered and approved Unaudited Standalone Financial Results for the quarter ended June 30 2026 and shifting of the Registered Office of the Company.
1 month agoShivamshree Businesses Limited has informed BSE that the Board of Directors of the Company has considered and approved Unaudited Standalone Financial Results for the quarter ended June 30 2026 and shifting of the Registered Office of the Company.
1 month agoShivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the Quarter ended June 30 2026 and shifting of the Registered Office of the Company.
1 month agoShivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the Quarter ended June 30 2026 and shifting of the Registered Office of the Company.
1 month agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended on June 30 2026.
2 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended on June 30 2026.
2 months agoVoting Results under Regulation 44 of SEBI(LODR) Regulation 2015 of the business transacted at the AGM held on 07th July 2026 at 11.30 AM.
2 months agoVoting Results under Regulation 44 of SEBI(LODR) Regulation 2015 of the business transacted at the AGM held on 07th July 2026 at 11.30 AM.
2 months agoSummary of the Proceedinng of 43rd Annual General Meeting of the Company held today on Tuesday 07th July 2026.
2 months agoSummary of the Proceedinng of 43rd Annual General Meeting of the Company held today on Tuesday 07th July 2026.
2 months agoIntimation for Closure of Trading Window
2 months agoIntimation for Closure of Trading Window
2 months agoNewspaper Advertisement
3 months agoNewspaper Advertisement
3 months agoAnnual Report of the Company for the Financial Year 2025-26 along with the Notice of 43rd Annual General Meeting to be held on Tuesday July 07 2026 at 11:30 A.M. through Video Conference ("VC")/Other Audio Visual Means ("OAVM").
3 months agoAnnual Report of the Company for the Financial Year 2025-26 along with the Notice of 43rd Annual General Meeting to be held on Tuesday July 07 2026 at 11:30 A.M. through Video Conference ("VC")/Other Audio Visual Means ("OAVM").
3 months agoNotice of 43rd Annual General Meeting of Shivamshree Businesses Limited.
3 months agoNotice of 43rd Annual General Meeting of Shivamshree Businesses Limited.
3 months agoRescheduling and Convening of the 43rd Annual General Meeting (AGM) and other allied matters.
3 months agoRescheduling and Convening of the 43rd Annual General Meeting (AGM) and other allied matters.
3 months agoPlease find attached Resignation Letter dated 10.06.2026 from Mr. Deepank Agrawal Company Secretary & Compliance Officer of the Company.
3 months agoShivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 inter alia to consider and approve Withdrawal and Cancellation of the Proposed Preferential Allotment & Rescheduling of the 43rd Annual General Meeting (AGM).
3 months agoAddendum and Statutory Update to the Outcome of the Board Meeting held on May 19 2026 Pertaining to the Revision of Issue Price for the Proposed Preferential Allotment of Equity Shares.
3 months agoEnclosed
4 months agoDeclaration of Standalone Financial Results for the Quarter and Year Ended 31.03.2026.
4 months agoDeclaration of Standalone Financial Results for the Quarter and Year Ended 31.03.2026.
4 months agoShivamshree Businesses Ltd has informed BSE that the Board of Directors of the Company considered and approved Audited Standalone Financial Results for the quarter and Financial Year ended March 31 2026 and And Preferential Issue of Equity Shares.
4 months agoShivamshree Businesses Ltd has informed BSE that the Board of Directors of the Company considered and approved Audited Standalone Financial Results for the quarter and Financial Year ended March 31 2026 and And Preferential Issue of Equity Shares.
4 months agoShivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve Audited Standalone Financial Results for the quarter and Financial Year ended March 31 2026 Increase in Authorised Share Capital of the Company Preferential Allotment of 2 00 00 000 (Two Crores Only) Equity shares and other agenda as per the attached documents for board meeting intimation.
4 months agoShivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve Audited Standalone Financial Results for the quarter and Financial Year ended March 31 2026 Increase in Authorised Share Capital of the Company Preferential Allotment of 2 00 00 000 (Two Crores Only) Equity shares and other agenda as per the attached documents for board meeting intimation.
4 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Shivamshree Businesses Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L22203DL1983PLC015704</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>FY 2024-25 25-26</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>FY 2023-24 24-25</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Deepank Agrawal</td></tr><tr><td>Designation :-</td><td>Company Secretary</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Ghanshyam Kalubhai Gajera</td></tr> <tr><td>Designation : -</td><td>CFO</td></tr></table><div> <br/> Date: 30/04/2026<br/><br/></div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Shivamshree Businesses Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L22203DL1983PLC015704</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.42</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Deepank Agrawal <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Ghanshyam Kalubhai Gajera <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Shivamshree Businesses Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L22203DL1983PLC015704</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.42</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Deepank Agrawal <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Ghanshyam Kalubhai Gajera <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoNon-applicability of Annual Secretarial Compliance Report for the year ended March 31 2026.
4 months agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 31st March 2026.
5 months agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 31st March 2026.
5 months agoClosure of Trading Window.
5 months agoClosure of Trading Window.
5 months agoNewspaper Advertisement Of Extract of Unaudited Financial Results for the Quarter and nine months ended on 31st December 2025.
7 months agoUnaudited Financial Results for the Quarter Ended on 31.12.2025 along with Limited Review Report.
7 months agoAnnual reports
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