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540072-BOM
12.83+0.0 (+0.00%)
22 Jun, 12:00 AM

Annual Reports and Financial Documents

Shiva Granito Export Ltd. annual reports, quarterly results, earnings call transcripts and investor presentations. All official filings in one place.
2016201720182019202020212022202320242025
Annual ReportsFY 2016FY 2017FY 2018FY 2019FY 2020FY 2021FY 2022FY 2023FY 2024FY 2025
Quarterly Results—————————
Conference Calls——————————
Presentations——————————

Corporate Announcements and Regulatory Filings

Shiva Granito Export Ltd. BSE/NSE disclosures, board meeting outcomes, insider trading notifications, acquisitions and other regulatory filings.
  • Allotment of Equity Shares18 Jun 2026
    Announcement under Regulation 30 (LODR)-Allotment
    We 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 ....
  • Outcome without intimation18 Jun 2026
    Board Meeting Outcome for Outcome Of Board Meeting For Conversion Of Convertible Warrant Into Equity Shares
    We 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 ....
  • Change in Management21 May 2026
    Announcement under Regulation 30 (LODR)-Change in Management
    The 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 ....
  • Closure of Trading Window31 Mar 2026
    Closure of Trading Window
    Pursuant 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 ....
  • Resignation of Director12 Mar 2026
    Announcement under Regulation 30 (LODR)-Resignation of Director
    This 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 ....
  • Resignation of Director11 Mar 2026
    Announcement under Regulation 30 (LODR)-Resignation of Director
    With 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 ....
  • Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 201815 Jan 2026
    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
    Please 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 ....
  • Outcome of Board Meeting14 Nov 2025
    Board Meeting Outcome for Outcome Of Board Meeting Held On 14.11.2025.
    Outcome of Board meeting held on 14.11.2025
  • Resignation of Director13 Nov 2025
    Announcement under Regulation 30 (LODR)-Resignation of Director
    With 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 ....
  • Board Meeting10 Nov 2025
    Board Meeting Intimation for The Board Meeting To Be Held On 14.11.2025
    Shiva 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 ....
  • Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 20189 Oct 2025
    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
    Please 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 ....
  • AGM1 Oct 2025
    Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
    With respect to the above cited subject, please find attached herewith Consolidated Scrutinizer''s Report (Poll+E-Voting) of the 10th AGM of the Company held on 30th September 2025 issued ....
  • Closure of Trading Window30 Sept 2025
    Closure of Trading Window
    Pursuant 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 ....
  • AGM30 Sept 2025
    Shareholder Meeting / Postal Ballot-Outcome of AGM
    Pursuant 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 ....
  • Reg. 34 (1) Annual Report9 Sept 2025
    Reg. 34 (1) Annual Report.
    Pursuant to Regulations 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, please find enclosed herewith copy of Annual Report for the Year 2024-25. ....
  • AGM9 Sept 2025
    Intimation Of 10Th Annual General Meeting And Notice Of AGM Of The Company
    The notice of the 10th Annual General Meeting is scheduled to be held on 30th September 2025 at the Registered Address of the Company. Kindly take the same for your records.
  • Book Closure9 Sept 2025
    Intimation For Book Closure And Record Date For The Purpose Of Tenth Annual General Meeting Of The Company
    Pursuant to the provisions of Sec 91 of SEBI (LODR) Reg 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 24th September 2025 ....
  • Outcome without intimation1 Sept 2025
    Board Meeting Outcome for Outcome Of The Board Meeting Held On 01.09.2025
    This is to inform you that the Board Meeting of Board of Directors of the Company was held today i.e. 0 1.09.2025 at the registered office of the company wherein the following matters were ....

Frequently Asked Questions

Where can I download the annual report of Shiva Granito Export Ltd.?
Annual reports of Shiva Granito Export Ltd. are available for download in the Annual Reports and Financial Documents section of the Resources tab, organised by financial year.
Where can I find the quarterly results of Shiva Granito Export Ltd.?
Quarterly earnings results and presentations of Shiva Granito Export Ltd. are available in the Annual Reports and Financial Documents section of the Resources tab. Detailed financials are also in the Statements tab.
Does Shiva Granito Export Ltd. publish earnings call transcripts?
Earnings call transcripts of Shiva Granito Export Ltd., where available, are listed in the Annual Reports and Financial Documents section of the Resources tab.
Where can I find investor presentations of Shiva Granito Export Ltd.?
Investor presentations and annual day presentations of Shiva Granito Export Ltd. are listed in the Resources tab under Annual Reports and Financial Documents.
What are the recent corporate announcements of Shiva Granito Export Ltd.?
Corporate announcements and regulatory filings of Shiva Granito Export Ltd. as submitted to BSE and NSE are available in the Corporate Announcements and Regulatory Filings section of the Resources tab.
How do I access the regulatory filings of Shiva Granito Export Ltd.?
Regulatory filings including board meeting outcomes, insider trading disclosures and other exchange notifications of Shiva Granito Export Ltd. are in the Corporate Announcements and Regulatory Filings section of the Resources tab.
What is the ISIN of Shiva Granito Export Ltd.?
The ISIN (International Securities Identification Number) of Shiva Granito Export Ltd. is INE191V01015. This is the unique identifier used across exchanges and depositories.
On which stock exchange is Shiva Granito Export Ltd. listed?
Shiva Granito Export Ltd. is listed on NSE and BSE. The NSE symbol is 540072-BOM and the BSE code is -.
Where can I find the shareholding pattern of Shiva Granito Export Ltd.?
The quarterly shareholding pattern of Shiva Granito Export Ltd. showing promoter, FII, DII, mutual fund and public holdings is available in the Shareholding Pattern section on the Overview tab.
How current is the data for Shiva Granito Export Ltd. on Sharpely?
Share price data for Shiva Granito Export Ltd. is updated as of 22 Jun 2026. Financial statements, shareholding and other fundamental data are updated after each quarterly disclosure.