Shiva Mills has informed that Board of Directors at the meeting held on 23.6.2021 have approved the Audited Financial Results for the year ended 31.3.2021. Further the Board of Directors have recommended a dividend of Re 1 per share for every one equity share of Rs 10 each, for the Financial Year 2020-2021. The text of the Audited Financial Results for the aforesaid period along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed. The company declared that the Auditors Report issued by VKS Aiyer & Co, Chartered Accountants, Statutory Auditors for Audited Financial Results of the Company for the year ended 31.3.2021 are with unmodified opinion. The Board Meeting commenced at 10.30 AM and concluded at 12.15 PM.
The above information is a part of company’s filings submitted to BSE.
