Media

Shiva Global Agro Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.

Shiva Global Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2012 to September 29, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.

Shiva Fertilizers Ltd. has informed BSE that the members of the Company by way of postal ballot, have passed the following special resolutions with requisite majority pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules. 2001.

* Special Resolution under Section 17 of the Companies Act 1956 for Alteration of Objects Clause of Memorandum of Association.
* Special Resolution under Section 149(2A) of the Companies Act, 1956 for Commencement of Business as mentioned in the new objects clauses inserted in the Main Objects Clause III (A) and Incidental Objects Clause III (B) of the Memorandum of Association of the Company;
* Special Resolution under Section 21 of the Companies Act, 1956 for Change of name of the Company from Shiva Fertilizers Limited to Shiva Global Agro Industries Limited.

Shiva Fertilizers Ltd. has informed BSE about the Consolidated Financial Results for the Quarter ended June 30, 2010.

Shiva Fertilizers Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2010 to September 27, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.

Shiva Agro

Shiva Global Agro Industries is a fast-growing, research-led agriculture company. An emerging leader in the agro products domain, we manufacture fertilizers, soil and crop health products, Oil, de-oiled cakes (DOC) and hybrid seed varieties.

Contacts

  shivaagro1@gmail.com

  +91 02462-226955

   +91 02462-284729

   ‘Shiva House',   Near SBI,
New Mondha, Nanded -431602
Maharashtra