Share Holder Information

Updates

• Investor Compliant as per Reg 13(3) - December 2024
• Certificate under Regulation 74(5) December 2024
• Investor Compliant as per Reg 13(3) - December 2024
• Certificate under Regulation 74(5) December 2024
• Reg 27-Certificate of Non applicability of Corporate Governance- Dec 2024
• Shareholding Pattern for half year ended December 2024
• SDD Compliance Certificate - December 2024
• Reconciliation of Share Capital Audit September 2024
• Intimation to NSE of Financials September 2024
• Compliance Certificate under Regulation 7(3)-March 2024.
• SHIV AUM_13(3) REPORTS
• Reg 27-Non-applicability-SUSL-March 2024
• Shareholding Pattern for half yearly ended March 2024
• certificate Reg 74 (5) for quarter ended March 2024
• Regulation 76 for quarter ended March 2024
• SDD for quarter ended March 2024
• REGULATION 40 for the quarter ended March 2024
• Investor Compliants - December 2023
• Non Applicability of CG -December 2023
• Certificate Reg 74 (5) for quarter ended December 31, 2023
• Regulation 76 for quarter ended December 2023
• SDD for quarter ended December 2023
• SHIV AUM_13(3) REPORTS
• Reg 27-Non-applicability-SUSL-Sept 2023
• Shareholding Pattern for half yearly ended September 2023
• Certificate Reg 74 (5) for quarter ended September 30, 2023
• Regulation 76 for quarter ended September 2023
• SDD for quarter ended September 2023
• Shivaum Scrutinizers Report 22-223
• Transcirpt of AGM 2023
• MGT-7 2023
• SUBMISSION OF RECONCILIATION OF SHARE CAPITAL JUNE -2023
• Regulation 27-Non-applicability-CG-June 2023
• Certificate under Regulation 74(5)-June 2023
• Structured Digital Database Compliance Certificate
• Investors complaint-June 2023
• Investor Presentation
• Certificate as per Reg 40(9)-March 2023
• Compliance Certificate under Regulation 7(3)-March 2023.
• Certificate under Reg 74(5)-March 2023
• Reg 27-Non-applicability-CG-March 2023
• SHAREHOLDING 31.03.2023
• SUBMISSION OF RECONCILIATION OF SHARE CAPITAL MARCH-2023
• SUBMISSION OF RECONCILIATION OF SHARE CAPITAL DEC-2022
• Compliance Certificate under Regulation 7(3)-March 2022.
• Investors complaint-March 2022
• Shareholding Pattern- March 2022
• Outcome to NSE for Financials of March 2022
• Intimation to NSE for Financials of March 2022
• Certificate under Reg 74(5)-March 2022
• Reconciliation of Share Cap Audit-March 2022
• Reg 27-Non-applicability-CG-March 2022
• RPT-March 2022
• Non-applicability of Annual Secretarial Compliance Report-March 2022
• Certificate as per Reg 40(9)-March 2022
• Certificate under Reg 74(5)-June 2022
• Reconciliation of Share Cap Audit-June 2022
• Investors complaint-June 2022
• Reg 27-Non-applicability-CG-June 2022
• Investors complaint-Sept 2022
• Shareholding Pattern- Sept 2022
• Outcome to NSE for Financials of Sept 2022
• Intimation to NSE for Financials of Sept 2022
• Certificate under Reg 74(5)-Sept 2022
• Reconciliation of Share Cap Audit-Sept 2022
• Reg 27-Non-applicability-CG-Sept 2022
• RPT-Sept 2022
• Certificate under Reg 74(5)-Dec 2022
• Reconciliation of Share Cap Audit-Dec 2022
• Investors complaint-Dec 2022
• Reg 27-Non-applicability-CG-Dec 2022
• Intimation of Revision in Credit Rating
• Shivaum Scrutinizers Report 21-22
• Outcome of 3rd AGM-Shivaum
• Proceedings of AGM
• Scrutinizers Report
• Resignation of Company secretary
• Annual Return 2021
• financials as on 31.03.2021
• Announcement - 2nd AGM(post IPO)
• Outcome of BM 02.08.2021
• Notice of Board Meeting-02.08.2021
• Newspaper publication of results -31.03.2021
• Outcome of board Meeting -21.06.2021
• Notice of Board meeting for financial results -31.03.2021
• Newspaper Advertisement for Publishing Result -30.09.2020
• Outcome of Board Meeting for results – 30.09.2020
• Newspaper Advertisement for Notice of Board Meeting dtd 11.11.2020
• Notice of Board Meeting -11.11.2020
• Proceedings of 1st AGM (post-ipo) dt 28.09.2020
• Scrutinizers' report for 1st AGM(post-IPO)
• Newspaper advertisement for notice of 1st AGM (post-IPO)
• Outcome of Board Meeting -20.08.2020
• Newspaper Advertisement for updating email id of shareholders
• Notice of Board meeting – 20.08.2020
• Outcome of Board meeting for results -31.03.2020
• Statement of deviation for quarter ended 31.03.2020
• Newspaper Advertisement For Notice Of Board Meeting To Be Held On 23.07.2020
• Notice Of Board Meeting (Rescheduled) For Financial Result – 31.03.2020
• Notice Of Postponement Of Board Meeting
• Intimation Of Board Meeting For Financial Result - 31st March 2020
• Intimation Of Board Meeting For Financial Result - 30th Sep 2019
• Newspaper Advertisement For Submission Of BM Notice
• Newspaper Advertisement Financial Result 30.09.2019

Policies

• Familiarisation programme for ID
• Contact Details Of Personnel Authorised To Determine Materiality Of Event And Information
• Policy for Determining Material
• Board Diversity Policy
• Risk Management Policy
• Remuneration Poicy
• Policy on prevention of Sexual Harassement
• Criteria For Making Payments To Non-Executive Directors
• Criteria for Appointment of Independent Directors
• Code of Conduct for Senior Management and KMP
• Code of Conduct for Independent Director
• CSR Policies
• Whistle Blower & Vigil Mechanism Policy
• Materiality Of Related Party Transactions