Announcement under Regulation 30 (LODR)-Allotment
18-Jun-2026 | Source : BSEWe wish to inform you that pursuant to the approval of the Board of Directors of the Company and in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (SEBI ICDR Regulations) and Sections 62 and 42 of the Companies Act 2013 read with the rules made thereunder the Board of Directors at its meeting held today i.e. June 18 2026 at the registered office of the Company has approved the conversion of 2800000 (Twenty Eight Lakhs) Convertible Warrants into 2800000 (Twenty Eight Lakhs) Equity Shares of the Company. Each warrant has been converted into one equity share of face value ?10/- each at a conversion price of ?15/- per equity share upon receipt of the full subscription amount as prescribed under Regulation 169 of the SEBI ICDR Regulations. The equity shares have been allotted to the Promoter of the Company.
Board Meeting Outcome for Outcome Of Board Meeting For Conversion Of Convertible Warrant Into Equity Shares
18-Jun-2026 | Source : BSEWe wish to inform you that pursuant to the approval of the Board of Directors of the Company and in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (SEBI ICDR Regulations) and Sections 62 and 42 of the Companies Act 2013 read with the rules made thereunder the Board of Directors at its meeting held today i.e. June 18 2026 at the registered office of the Company has approved the conversion of 2800000 (Twenty Eight Lakhs) Convertible Warrants into 2800000 (Twenty Eight Lakhs) Equity Shares of the Company. Each warrant has been converted into one equity share of face value ?10/- each at a conversion price of ?15/- per equity share upon receipt of the full subscription amount as prescribed under Regulation 169 of the SEBI ICDR Regulations. The equity shares have been allotted to the Promoter of the Company.
Announcement under Regulation 30 (LODR)-Change in Management
21-May-2026 | Source : BSEThe Board in their meeting held on Wednesday i.e. 20.05.2026 has appointed CA Sharad Chittora Chartered Accountant as the Internal Auditor of the Company for the Financial Year 2025-26 and 2026-27. Kindly take the same on your record.
Corporate Actions
No Upcoming Board Meetings
Shiva Granito Export Ltd has declared 2% dividend, ex-date: 19 Sep 19
No Splits history available
No Bonus history available
No Rights history available






