Shivam Autotech Ltd - 532776 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Intimation of proceedings of 14th Annual General Meeting, Voting results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 and Consolidated Scrutinizer's Report. SHIVAM AUTOTECH LTD. - 532776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of publication of Notice of 14th Annual General Meeting, e-voting information and Book Closure dates for the Annual General Meeting to be held on September 25, 2019 Shivam Autotech Ltd - 532776 - Reg. 34 (1) Annual Report
Annual Report for financial year ended March 31, 2019 Shivam Autotech Ltd - 532776 - Intimation Of Book Closure Of The Company For The Financial Year 2018-19
The Register of Members and Share Transfer Registers of the Company shall remain closed from Tuesday, 17th September, 2019 to Wednesday, 25th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. Shivam Autotech Ltd - 532776 - Notice Of 14Th Annual General Meeting (AGM), Remote E-Voting And Intimation Of Book Closure Of The Company For The Financial Year 2018-19.
Notice is hereby given that the Fourteenth Annual General Meeting of the members of Shivam Autotech Limited will be held at 12.00 noon on Wednesday, the 25th day of September 2019 at Club Nirvana Patio, Block - K, Nirvana Country, Sector - 50, Gurgaon - 122018, Haryana, to transact the business as contained in the notice of the meeting. Shivam Autotech Ltd - 532776 - Announcement under Regulation 30 (LODR)-Credit Rating
CHANGE IN CREDIT RATING SHIVAM AUTOTECH LTD. - 532776 - Announcement under Regulation 30 (LODR)-Cessation
Intimation for cessation of term of Dr. Vinayshil Gautam, Independent Director of the Company 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 17, 2019 to September 25, 2019 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 25, 2019. Shivam Autotech Ltd - 532776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of publication of Unaudited Financial Results for the quarter ended June 30, 2019 Shivam Autotech Ltd - 532776 - Unaudited Results For Quarter Ended 30-06-2019
Unaudited Results for quarter ended 30-06-2019