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Board Meetings
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Shiva Granito Export Ltd.
BSE CODE: 540072   |   NSE CODE: NA   |   ISIN CODE : INE191V01015   |   30-Dec-2025 Hrs IST
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Source DateBoard Meeting DateDetails
10-Nov-2025 14-Nov-2025 Half Yearly Results
16-Jun-2025 23-Jun-2025 Audited Results
14-Jan-2025 17-Jan-2025 Inter alia, to consider and approve the appointment of Company Secretary & Compliance Officer of the Company.
14-Jan-2025 14-Jan-2025 Board Meeting rescheduled to 17.01.2025 (Cancelled)
13-Jan-2025 14-Jan-2025 Inter alia, to consider and approve the appointment of Company Secretary & Compliance Officer of the Company.
06-Nov-2024 15-Nov-2024 Half Yearly Results
03-Oct-2024 10-Oct-2024 Issue Of Warrants
26-Sep-2024 03-Oct-2024 Issue Of Warrants
18-Jun-2024 22-Jun-2024 Audited Results
23-May-2024 30-May-2024 Final Dividend & Audited Results
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