Annual report for Shivam Autotech Ltd. for FY-2016
28-05-2016
Closure of Trading Window
Shivam Autotech Ltd has informed BSE that 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 May 21, 2016 till the close of trading hours on May 29, 2016 (both days inclusive).18-05-2016
Board to consider Dividend
Shivam Autotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, to transact the following business:1. To consider and take on record the Audited Financial Results of the Company for the last quarter and financial year ended on March 31, 2016.2. To recommend dividend, if any, on the Equity Share Capital of the Company for the financial year 2015-16.18-05-2016
Shareholding for the Period Ended March 31, 2016
Shivam Autotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here05-05-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Shivam Autotech Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-04-2016
Outcome of Board Meeting
Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has transacted the following business:1. 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, 2015.2. The Board has accorded its approval for borrowing money / availing financial assistance from Banks/FIs for augmenting the working capital resources.12-02-2016
Financial Results, Limited Review Report for December 31, 2015
Shivam Autotech Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 201512-02-2016
Shareholding for the Period Ended December 31, 2015
Shivam Autotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here02-02-2016
Board Intimation for Results & Closure of Trading Window
Shivam Autotech Ltd has informed BSE that a Meeting of the Board of Directors of the Company is going to be held on February 12, 2016, inter alia, to consider Unaudited Financial Results for the quarter ended December 31, 2015.Further, the Trading window will remain closed from the opening of Trading hours on February 05, 2016 till the close of trading hours on February 13, 2016 and accordingly the trading in the securities of the Company...02-02-2016
Authorised KMPs to determine materiality of events/information
Shivam Autotech Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".12-01-2016