Intimation Of Proceedings Of 12Th Annual General Meeting
Intimation of proceedings of 12th Annual General Meeting29-09-2017
29-09-2017
Scrutinizer's Report
Intimation of proceedings of 12th Annual General Meeting, Voting results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 and Consolidated Scrutinizer's Report.29-09-2017
Intimation Of Publication Of Notice Of 12Th Annual General Meeting, E-Voting Information And Book Closure Dates For The Annual General Meeting To Be Held On September 29, 2017
Intimation of publication of Notice of 12th Annual General Meeting, e-voting information and Book Closure dates for the Annual General Meeting to be held on September 29, 201704-09-2017
Twelfth Annual General Meeting Of The Members Of Shivam Autotech Limited Will Be Held At 11.30 A.M. On Friday, The 29Th September 2017 At Tivoli Garden Resort, Near Chattarpur Mandir, Chattarpur Road, New Delhi-110074
Twelfth Annual General Meeting of the members of Shivam Autotech Limited will be held at 11.30 A.M. on Friday, the 29th September 2017 at Tivoli Garden Resort, Near Chattarpur Mandir, Chattarpur Road, New Delhi-11007401-09-2017
Newspaper Publication
Intimation of publication of Unaudited Financial Results for the first quarter ended June 30, 201719-08-2017
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 22, 2017 to September 29, 2017 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.11-08-2017