Fast Moving Consumer GoodsFood ProductsAnimal Feed

Shivam Chemicals Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 11 filings·Updated 24 Aug 2026
Showing 10 of 11 filings.
24 Aug 20261 filing
Board Meeting

Shivam Chemicals to convene 16th AGM; Directors' Report, Book Closure, and Scrutinizer appointment on Aug 27, 2026

Meeting Details

  • Date: 27 August 2026 (Thursday).
  • Time: 3.30 p.m.
  • Venue: Registered Office, 108, Hubtown Solaris, N. S. Phadke Marg, Andheri (East), Mumbai 400069, or via video conferencing.

Key Agenda Items

  • Approve Directors' Report and Annexures.
  • Decide date, time and venue for 16th AGM.
  • Decide the Book Closure Date for the AGM.
  • Appoint Scrutinizer for AGM voting.
  • Any other incidental matters related to the above items with Chair's permission.

Other Notes

  • No trading window closure period specified in this notice.
Filed 17:49View Source
18 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) received from Registrar for quarter ended 30 June 2026

Regulation 74(5) certificate

  • Confirmation certificate received from Registrar for quarter ended 30 June 2026.
  • Certificate attached for information and records.
Filed 16:08View Source
15 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018

Filed 18:51View Source
27 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of Trading Window Disclosure for Financial year ended 31st March, 2026

Filed 18:07View Source
10 Mar 20261 filing
Company UpdateGeneral

The Company hereby wishes to inform you the stock exchange and stakeholders about certain recent developements of the Company.

Filed 14:24View Source
30 Jan 20261 filing
OthersOutcome without intimation

Appointment of Ms. Ashima Chhatwal as Company Secretary & Compliance Officer of the Company with effect from 30th January, 2026, on the basis of recommendations received from Nomination ....

Filed 18:21View Source
17 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2025.

Filed 13:44View Source
15 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached the confirmation certificate received from Registrar for the quarter year ended 30th September, 2025.

Filed 18:35View Source
27 Sept 20251 filing
Insider Trading / SASTClosure of Trading Window

Intimation of Closure of Trading Window for half year ended 30th September, 2025

Filed 17:53View Source
6 Sept 20251 filing
OthersReg. 34 (1) Annual Report

Annual Report for the financial year ended 31st March, 2025 alongwith Notice of 15th Annual General Meeting

Filed 14:03View Source
Showing 10 of 11 filings