Press Releases

:- Media Statement and Presentation for the year 2021-22. For Download Click Here.

:- Quarterly results for the period ending on 30 Sep 21 published in daily "Sharamik Ekjoot". For Download Click Here.

:- Quarterly results for the period ending on 31 Dec 21 published in daily "Sharamik Ekjoot". For Download Click Here.

:- EGM Notice (in English) published in Daily Lokmat Times on 13th May 2016. For Download Click Here.

:- Notice of AGM (01/09/2012). For Download Click Here.

Financial Results & Limited Review for June 30, 2012

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.

Fixes Book Closure for Dividend & A G M (09/07/12)

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.

Financial Results for March 31, 2012 (01/06/12)

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.

Consolidated Financial Results for Jun 30, 2010 (20/08/10)

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

Fixes Book Closure for Dividend & AGM (03/08/10)

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.