Loader

Updates

 
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
Structured Digital Database Compliance Certificate
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-March2022
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 fir 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

© Shiv Aum Steels Limited. All Rights Reserved - Designed by DreamSoft IT Solutions Pvt. Ltd.