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Shivam Autotech Ltd - 532776 - Closure of Trading Window

Intimation of the Closure of the Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
30-09-2021
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SHIVAM AUTOTECH LTD. - 532776 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 16thAnnual General Meeting held on 29th September 2021 via two-way Video Conferencing ('VC') or Other Audio-Visual means ('OAVM'), pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-09-2021
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Shivam Autotech Ltd - 532776 - Board Meeting Intimation for The Matter Related To Right Issue Of Equity Shares, Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2021 ,inter alia, to consider and approve the matter related to Right Issue of Equity Shares, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
19-09-2021
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SHIVAM AUTOTECH LTD. - 532776 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation to Stock Exchange for Clippings of Newspaper Advertisement regarding Notice to the Members for 16th Annual General Meeting, Book Closure, E-voting Information and for completion of dispatch of Annual Report
07-09-2021
Bigul

SHIVAM AUTOTECH LTD. - 532776 - Notice Of The 16Th Annual General Meeting Of The Company For The Financial Year 2020-21

Notice of the 16th Annual General Meeting of the Company for the Financial Year 2020-21
06-09-2021
Bigul

SHIVAM AUTOTECH LTD. - 532776 - Reg. 34 (1) Annual Report

Annual Report for the Financial Year 2020-21.
06-09-2021
Bigul

SHIVAM AUTOTECH LTD. - 532776 - Intimation For Schedule Of Annual General Meeting(AGM) And Book Closure For AGM

Intimation for Schedule of Annual General Meeting(AGM) and Book Closure for AGM
30-08-2021
Bigul

SHIVAM AUTOTECH LTD. - 532776 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Clippings of Newspaper Advertisement in respect of Notice to the Members for 16th Annual General Meeting, for updation of E-mail Addresses and E-Voting Information
27-08-2021
Bigul

SHIVAM AUTOTECH LTD. - 532776 - Fixes Book Closure for AGM

Shivam Autotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2021 to September 29, 2021 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Company to be held on September 29, 2021.
17-08-2021
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