Board Meeting on August 04, 2015
Shivam Autotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 04, 2015 to transact the following business:1. To consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2015.2. To fix the record date for Issue of Bonus shares. Shareholding Pattern For June 30, 2015
Shivam Autotech Ltd has informed BSE about the Shareholding Pattern as on June 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 May 18, 2015, inter alia, has transacted the following business:1. The Board has considered and approved the revision in the remuneration of Mr. Neeraj Munjal, Managing Director of the Company w.e.f April 01, 2015.2. The Board has considered and approved the revision in the remuneration of Mrs. Charu Munjal, Whole Time Director of the Company w.e.f. June 01, 2015.... Board recommends Final Dividend & approves Bonus Issue
Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2015, inter alia, has transacted following business:1. The Board has recommended a final dividend @ 60% which is Rs. 1.20/- per share of Rs. 2/- each to the Equity Shareholders for the year ended March 31, 2015.2. The Board has declared Issuance of Bonus Shares to Equity Shareholders of the Company in the proportion of 1 (One) Equity Share for every 1 (One) Equity Share. Financial Results for March 31, 2015 (Standalone) (Audited)
Shivam Autotech Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Closure of Trading Window
Shivam Autotech Ltd has informed BSE regarding Closure of Trading Window. Shivam Autotech extends gain on bonus issue plan
The stock was up 6% at Rs 108, extending its previous day's 5% gain on the BSE. Board to consider Dividend & Bonus Issue
Shivam Autotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2015, to transact the following business:1. To consider, approve and take on record the Audited Financial Results of the Company for the last quarter and financial year ended March 31,2015.2. To recommend dividend, if any, on the Equity Share Capital of the Company for the financial year 2014-15.... Shareholding Pattern For March 31, 2015
Shivam Autotech Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.