Outcome of Board Meeting
Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has transacted the following:1. The Board has taken on record disclosure of interest of Mr. Sunil Kant Munjal, Director of the Company.2. The Board has discussed and decided to execute an agreement with MCS Share Transfer Agent Ltd. for providing the services of Registrar and Transfer Agent.... Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Shivam Autotech Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Closure of Trading Window
Shivam Autotech Ltd has informed BSE that the trading window of the Company's securities shall remain closed for all the Directors/Officers/Designated employees of the Company from the opening of trading hours on February 06, 2015 till the close of trading hours on February 15, 2015 as per the code of conduct for prevention of Insider Trading. Shareholding Pattern For December 31, 2014
Shivam Autotech Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Disclosure of Voting results of Postal Ballot (Clause 35A)
Shivam Autotech Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A. Notice of Postal Ballot
Shivam Autotech Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot. Outcome of Board Meeting
Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has considered and approved the re-appointment of Dr. Anil Kumar Gupta, Whole Time Director of the Company and revised his remuneration w.e.f. December 20, 2014. Financial Results & Limited Review for Sept 30, 2014 (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, 2014. Closure of the Trading Window
Shivam Autotech Ltd has informed BSE that with reference to the Prohibition of Insider Trading Regulations, 1992 trading window in respect of the Company's Securities shall remain closed for all the Directors/ Officers/ Designated Employees of the Company from the opening of Trading hours on November 04, 2014 till the close of trading hours on November 13, 2014 as per the code and conduct for prevention of Insider Trading. Shareholding Pattern For September 30, 2014
Shivam Autotech Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.