Fixes Record Date for Bonus Shares
Shivam Autotech Ltd has informed BSE that the Company has fixed Record Date as "October 10, 2015" for the purpose of Issuance of Bonus Shares to the Shareholders.29-09-2015
29-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Shivam Autotech Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 09, 2015, under Clause 35A & Scrutinizer Report.11-09-2015
Outcome of Board Meeting
Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 09, 2015, inter alia, has transacted following business:- The Board has discussed at length and deferred the decision for Issuance of Equity Shares through private placement(s) by way of Qualified Institutional Placement considering the depressed overall general market scenario.09-09-2015
Intimation for set-up of new plant at Bengaluru
Shivam Autotech Ltd has informed BSE that the Company has successfully inaugurated its new plant at Bengaluru.Shivam Autotech Ltd., one of the leading manufacturers of transmission gears and splined shafts are now extending their manufacturing base in South India. The Company has set up its fourth plant at Vemagal Industrial Area, near Bengaluru. The state-of-the-art plant has been inaugurated by Shri Siddaramaiah, Hon'ble Chief Minister, Government of Karnataka on September 08, 2015....08-09-2015
Shivam Autotech to invest Rs 250 cr in 4th plant
Shivam Autotech, one of the largest producers of transmission gears and shafts in the country, has invested Rs 250 crore in its fourth plant. It will produce auto parts for the four-wheeler indust...07-09-2015
Board Meeting on Sept 09, 2015
Shivam Autotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 09, 2015, to 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.07-09-2015
Fixes Book Closure for Final Dividend & AGM (e-voting)
Shivam Autotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2015 to September 09, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 10th Annual General Meeting (AGM) of the Company to be held on September 09, 2015.Further, the Company is providing remote e-voting facility, pursuant to Section 108 of the Companies Act 2013 and rules made...17-08-2015
Financial Results & Limited Review for June 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 June 30, 2015.04-08-2015
Outcome of Board Meeting
Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2015, inter alia, has following business was transacted:1. The Board has considered and approved the re-appointment of M/s. S.S. Kothari Mehta & Co., Chartered Accountants as Statutory Auditors of the Company for the financial year 2015-16....04-08-2015
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 July 28, 2015 till the close of trading hours on August 05, 2015 as per the code of conduct for prevention of Insider Trading.28-07-2015