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BSE Code : 530433 | NSE Symbol : | ISIN : INE960E01019 | Industry : Fertilizers |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	14-Feb-2025	Quarterly Results	SHIVA GLOBAL AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. This is in reference to our letter dated February 03, 2025, intimating about convening of meeting of the Board of Directors of the Company, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. In this regard, we wish to inform that the Board of Directors at their meeting held today, i.e., February 14, 2025, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024 and noted the Limited Review Report issued by M/s. Falor Jhavar Khatod & Co., (ICAI Firm Regn. No. FRN 104223W), Statutory Auditors, on the same. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 07:15 p.m. This is for your information and records. (As Per Bse Announcement Dated on 14.02.2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	SHIVA GLOBAL AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024. Unaudited Financial results of the Company for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
08-Aug-2024	14-Aug-2024	Investments	SHIVA GLOBAL AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. The Re-classification of the Status from Promoter / Promoter Group Category into Public Category subject to the approval of members of the Company and BSE Limited. 2. To consider and approve Sale/ Disposal of Investment in Ghatprabha Fertilizers Private Limited a Material Subsidiary Company. 3. To consider and approve Sale/ Disposal of Investment in Shiva Parvati Poultry Feed Private Limited a Material Subsidiary Company. 4. To consider and approve Sale/ Disposal of Investment in Shrinivasa Agro Foods Private Limited a Material Subsidiary Company. 5. Any other matter with the permission of chair.
01-Aug-2024	06-Aug-2024	Quarterly Results	SHIVA GLOBAL AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024 and to consider other business. This is in reference to our letter dated August 01, 2024, intimating about convening of meeting of the Board of Directors of the Company, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2024. In this regard, we wish to inform that the Board of Directors at their meeting held today, i.e., August 06, 2024, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 and noted the Limited Review Report issued by M/s. Falor Jhavar Khatod & Co., (ICAI Firm Regn. No. FRN 104223W), Statutory Auditors, on the same. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 06:25 p.m. This is for your information and records. (As Per BSE Announcement Dated on: 06/08/2024)
18-May-2024	30-May-2024	Accounts	SHIVA GLOBAL AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2024 and to consider other business. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024. (As Per BSE Announcement dated on 30.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	SHIVA GLOBAL AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve unaudited financial results for the quarter and nine months ended on December 31 2023 This is in reference to our letter dated February 05, 2024, intimating about convening of meeting of the Board of Directors of the Company, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. In this regard, we wish to inform that the Board of Directors at their meeting held today, i.e., February 14, 2024, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023 and noted the Limited Review Report issued by M/s. Falor Jhavar Khatod & Co., (ICAI Firm Regn. No. FRN 104223W), Statutory Auditors, on the same. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 6:40 p.m. This is for your information and records. (As Per BSE Announcement Dated on 14/02/2024)
04-Nov-2023	14-Nov-2023	Quarterly Results	SHIVA GLOBAL AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2023 and other business. This is in reference to our letter dated November 04, 2023, intimating about convening of meeting of the Board of Directors of the Company, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. In this regard, we wish to inform that the Board of Directors at their meeting held today, i.e., November 14, 2023, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023 and noted the Limited Review Report issued by M/s. Falor Jhavar Khatod & Co., (ICAI Firm Regn. No. FRN 104223W), Statutory Auditors, on the same. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 6:30 p.m. This is for your information and records. (As Per BSE Announcement dated on 14.11.2023)
08-Aug-2023	14-Aug-2023	Accounts	SHIVA GLOBAL AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2023 and other business.
22-May-2023	30-May-2023	Accounts	SHIVA GLOBAL AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2023 and to consider other business. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), we wish to inform that the Board of Directors at their meeting held today, i.e., May 30, 2023, approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023 and noted the Auditors Report issued by M/s. Falor Jhavar Khatod & Co., (Firm Regn. No. FRN 104223W), Statutory Auditors, on the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023. The Meeting of the Board of Directors of the Company commenced at 01:00 p.m. and concluded at 8.25 p.m. We request you to acknowledge and take it on your record. (As Per BSE Announcement Dated on 30.05.2023)
27-Jan-2023	09-Feb-2023	Quarterly Results	Quarterly Results SHIVA GLOBAL AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 27.01.2023) This is in reference to our letter dated January 27, 2023, intimating about convening of meeting of the Board of Directors of the Company, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. In this regard, we wish to inform that the Board of Directors at their meeting held today, i.e., February 09, 2023, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022 and noted the Limited Review Report issued by M/s. Falor Jhavar Khatod & Co., (Firm Regn. No. FRN 104223W), Statutory Auditors, on the same. The Meeting of the Board of Directors of the Company commenced at 01:00 p.m. and concluded at 6:50 p.m. (As Per BSE Announcement Dated on 09/02/2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	SHIVA GLOBAL AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half-year ended September 30 2022 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. This is in reference to our letter dated November 03, 2022, intimating about convening of meeting of the Board of Directors of the Company, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2022. In this regard, we wish to inform that the Board of Directors at their meeting held today, i.e., November 11, 2022, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2022 and noted the Limited Review Report issued by M/s. Falor Jhavar Khatod & Co., (Firm Regn. No. FRN 104223W), Statutory Auditors, on the same. The Meeting of the Board of Directors of the Company commenced at 01:00 p.m. and concluded at 6:30 p.m. (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022	08-Aug-2022	Quarterly Results	SHIVA GLOBAL AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022. This is in reference to our letter dated August 02, 2022, intimating about convening of meeting of the Board of Directors of the Company, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2022. In this regard, we wish to inform that the Board of Directors at their meeting held today, i.e., August 08, 2022, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022 and noted the Limited Review Report issued by M/s. Falor Jhavar Khatod & Co., (Firm Regn. No. FRN 104223W), Statutory Auditors, on the same. The Meeting of the Board of Directors of the Company commenced at 01:00 p.m. and concluded at 6:20 p.m. This is for your information and records. (As Per BSE Announcement Dated on 08/08/2022)
13-May-2022	30-May-2022	Dividend	Dividend & Audited Results SHIVA GLOBAL AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022 and to consider and recommend dividend, if any, for the financial year 2021-22. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of our Company will be held on Monday, May 30, 2022 at the registered office of the Company at 1:00 pm, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022 and to consider and recommend dividend, if any, for the financial year 2021-22. Please take this on your record. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform that the Board of Directors at their meeting held today, i.e., May 30, 2022: a) Approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022 and noted the Auditors Report issued by M/s. Falor Jhavar Khatod & Co., (Firm Regn. No. FRN 104223W), Statutory Auditors, on the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. b) Recommended a dividend of Rs. 0.75/- per equity share of Face Value Rs. 10/- each (7.5%) for the financial year 2021-22, subject to approval of shareholders at the ensuing Annual General Meeting (''AGM'') of the Company. The Meeting of the Board of Directors of the Company commenced at 01:00 p.m. and concluded at 8.50 p.m. We request you to acknowledge and take it on your record. (As Per BSE Announcement Dated on 30/05/2022) Shiva Global Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended a dividend of Rs. 0.75/- per equity share of Face Value Rs. 10/- each (7.5%) for the financial year 2021-22, subject to approval of shareholders at the ensuing Annual General Meeting (''AGM'') of the Company. (As Per BSE Announcement Dated on 31.05.2022)
11-May-2022	11-May-2022	Change in Directors	Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of Listing Regulations, we write to inform that the Board of Directors at their meeting held today noted the resignation of Mr. Vijayprakash Agrawal as Non-Executive Non-Independent Director of the Company with effect from close of business hours on May 11, 2022. Mr. Vijayprakash Agrawal has resigned as Director in order to devote more time on his other areas of interest. We request you to take the above on record and acknowledge the same. Please receive the same. With thanks.
08-Jan-2022	15-Jan-2022	Quarterly Results	SHIVA GLOBAL AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that a Meeting of the Board of Directors of our Company has been convened to be held on Saturday January 15 2022 at the registered office of the Company at 1:00 pm inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2021. Please take this on your record. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021, which was approved by the Board of Directors at their Meeting held today (15/01/2022). The Board meeting commenced at 1:00 p.m. and concluded at 4:35 p.m. We also enclose a copy of Limited Review Report dated January 15, 2022 issued by M/s Falor Jhavar Khatod & Co., Auditors, on the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021. We request you to acknowledge and take it on your record. (As Per BSE announcement Dated 15.01.2022)

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Shiva Global Agro Industries Ltd

Board Meeting