Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Shivam Autotech Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 02, 2015, inter alia, has transacted the following business :- The Board has considered and approved the appointment of M/s. Vakil Jain and Hindocha, Chartered Accountants as Internal Auditor for the Bangalore unit of the Company. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Shivam Autotech Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015. 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 November 02, 2015, inter alia, to consider Unaudited Financial Results for the quarter ended September 30, 2015.Further, the Trading window will remain closed from the opening of Trading hours on October 24, 2015 till the close of trading hours on November 03, 2015 and accordingly the trading in the securities of the Company... Shareholding Pattern for September 30, 2015
Shivam Autotech Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Outcome of Board Meeting
Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 16, 2015 inter-alia, has transacted the following business :- The board has considered and approved the allotment of 50,000,000 Equity Shares as Bonus Shares to the existing equity shareholders of the Company as on record date i.e. October 10, 2015. Closure of Trading Window
Shivam Autotech Ltd has informed BSE that, with reference to the Prohibition of Insider Trading Regulations, 1992, 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 October 09, 2015 till the close of trading hours on October 17, 2015 as per the code of conduct for prevention of Insider Trading. Board Meeting on Oct 16, 2015
Shivam Autotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 16, 2015, for considering the allotment of Bonus Shares to the member(s) whose name appear as Beneficial Owner as on record date i.e. October 10, 2015. Shivam Autotech: Bonus cut-off date
Shares of Shivam Autotech may remain in demand on Wednesday, as its shares will turn ex-bonus on Thursday. Those wishing to receive the bonus shares of the auto parts and equipment manufacturer wi... Outcome of AGM
Shivam Autotech Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 09, 2015.