Board Meeting Dates of Shiva Granito Export Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Half Yearly Results
Jun 23, 2025	Audited Results
Jan 17, 2025	Others
Nov 15, 2024	Half Yearly Results
Oct 10, 2024	To consider issue of Warrants
Oct 03, 2024	To consider issue of Warrants
Jun 22, 2024	Audited Results
May 30, 2024	Audited Results & Final Dividend
Nov 14, 2023	Half Yearly Results
Jun 06, 2023	Audited Results
Jan 25, 2023	Rights issue of Equity Shares
Nov 14, 2022	Half Yearly Results
May 30, 2022	Audited Results
Nov 13, 2021	Half Yearly Results
Jun 30, 2021	Audited Results
Nov 11, 2020	Half Yearly Results
Jul 03, 2020	Audited Results
Oct 31, 2019	Half Yearly Results
Jun 06, 2019	Audited Results
Nov 12, 2018	Quarterly Results
Aug 20, 2018	A.G.M.
May 25, 2018	Audited Results
Nov 13, 2017	Quarterly Results
May 26, 2017	Audited Results & Dividend
Nov 11, 2016	Quarterly Results

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