Standalone Financial Results, Limited Review Report for September 30, 2016
Shivam Autotech Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Board Meeting on Nov 12, 2016
With reference to the earlier letter dated October 27, 2016, Shivam Autotech Ltd has now informed BSE that a meeting of the Board of Directors of the Company which is scheduled to be held on November 12, 2016 shall consider Issue of Equity Shares through private placement by way of a Qualified Institutions Placement in terms of Chapter VIII of the SEBI ICDR Regulations alongwith other agenda items as informed earlier. Closure of Trading Window
Shivam Autotech Ltd has informed BSE that with reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and 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 November 05, 2016 till the close of trading hours on November 13, 2016 (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 November 12, 2016, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Shivam Autotech Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended September 30, 2016
Shivam Autotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Scrutinizer's Report
Shivam Autotech Ltd has submitted to BSE a copy of the Scrutinizers Report for 11th Annual General Meeting (AGM) of the Company held on September 29, 2016 Outcome of AGM
Shivam Autotech Ltd has informed BSE that the 11th Annual General Meeting (AGM) of the Company was held on September 29, 2016. Newspaper Advertisement regarding Notice of 11th A G M, E-voting Information and Book Closure
Shivam Autotech Ltd has submitted to BSE a copy of Newspaper Advertisement regarding Notice of 11th A G M, E-voting Information and Book Closure. Fixes Book Closure for Dividend & AGM
Shivam Autotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 29, 2016 (both days inclusive) for the purpose of Payment of Dividend & 11th Annual General Meeting (AGM) of the Company to be held on September 29, 2016.