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 Result of Postal Ballot
Shivam Autotech Ltd has informed BSE regarding Result of Postal Ballot. Outcome of Board Meeting
Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, inter alia, has following business transacted:- The Board has considered and approved the revision in remuneration of Dr, Anil Kumar Gupta, Whole Time Director of the Company w.e.f. December 20, 2016.The Board meeting was commenced at 02.00 P.M. and was concluded at 04.00 P.M. Standalone Financial Results, Limited Review Report for December 31, 2016
Shivam Autotech Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Closure of Trading Window
Shivam Autotech Ltd has informed BSE that as per the Companys Code of conduct, the trading window of the Companys securities shall remain closed for all the Directors/Officers/Designated employees of the Company from the opening of trading hours on February 06, 2017 till the close of trading hours on February 14, 2017 (both days inclusive). Board Meeting Intimation for Results
Shivam Autotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2017, to consider and take on record the Unaudited Financial Results of the Company for the third quarter ended on December 31, 2016. Shareholding for the Period Ended December 31, 2016
Shivam Autotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Newspaper advertisement for postal ballot notice
Shivam Autotech Ltd has submitted to BSE a copy of Newspaper advertisement for postal ballot notice. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Shivam Autotech Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice of Postal Ballot
Shivam Autotech Ltd has informed BSE regarding Notice of Postal Ballot.