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SHIVAM AUTOTECH LTD. - 532776 - Announcement under Regulation 30 (LODR)-Resignation of Director

This is to inform you that Mr. Surrinder Lal Kapur, (DIN: 00033312), Independent Director of the Company has tendered his resignation w.e.f. March 31, 2019, in compliance with the applicable SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, which shall come into force w.e.f. April 01, 2019, regarding limiting the age to 75 years for Independent Directors.
01-04-2019
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SHIVAM AUTOTECH LTD. - 532776 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

1.Intimation for Amendment in Codes of Fair Disclosure and Conduct under Regulations 8 and 9 of SEBI (Prohibition of Insider Trading} Regulations, 2015, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 notified by SEBI on December 31, 2018 and Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2019 dated January 21, 2019. 2.Whistle Blower Policy as per the amended Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015
29-03-2019
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Shivam Autotech Ltd - 532776 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Shivam Autotech Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-03-2019
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Shivam Autotech Ltd - 532776 - Postal Ballot

Declaration of Results of Postal Ballot
25-03-2019
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Shivam Autotech Ltd - 532776 - Postal Ballot

Intimation of publication of notice for despatch of postal ballot notice.
21-02-2019
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Shivam Autotech Ltd - 532776 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation of publication of Unaudited Financial Results for the quarter ended Dec 31, 2018
16-02-2019
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SHIVAM AUTOTECH LTD. - 532776 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Shivam Autotech Ltd has submitted to BSE a copy of Clarification is enclosed.
14-02-2019
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SHIVAM AUTOTECH LTD. - 532776 - Clarification Sought on Price Movement

The Exchange has sought clarification from Shivam Autotech Ltd on February 13, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
13-02-2019
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Shivam Autotech Ltd - 532776 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We wish to inform you that the Board of Directors of the Company at its meeting held on 06-Feb-2019 had approved the process for conducting Postal Ballot for taking shareholders' approval for matters as set out in the Postal Ballot Notice dated 06-Feb-2019. The Company has fixed 07-Feb-2019 as the cut-off date for ascertaining shareholders to whom postal ballot notice will be sent.
06-02-2019
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