Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shiva Mills has informed that a meeting of the Board of Directors of our Company will be held on Thursday, the 9th November, 2023, to consider and approve the Unaudited Financial Results for the quarter ended 30.9.2023. As communicated vide earlier Letter No. SML/SEC/SE/539/2023-24 dated: 27.9.2023, the trading window of our Company will remain closed till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30.9.2023 i.e., 1.10.2023 to 11.11.2023.
The above information is a part of company’s filings submitted to BSE.
