Fixes Record Date for Stock Split
Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company has fixed a Record Date of October 31, 2014 for the purpose of sub-division / stock split of Equity Share of Rs. 10/- per share of the company into 5 (five) Equity Shares of Rs. 2/- each. 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 29, 2014, under Clause 35A. Outcome of AGM
Shivam Autotech Ltd has informed BSE that the 9th Annual General Meeting (AGM) of the Company was held on September 29, 2014. Outcome of Board Meeting
Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, inter alia, has transacted the following business:1. The Board has authorised Managing Director and Company Secretary for further filings related to sub-division of shares.2. The Board has considered revision in the borrowings limits under section 180(1)(a) of the Companies Act, 2013 through postal ballot.... Board Meeting on Sept 29, 2014
Shivam Autotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 29, 2014, to consider and fix a record date for the purpose of sub-division of shares and postal ballot process for passing of special resolution under section 180(1)(a). Fixes Book Closure for Final Dividend & AGM
Shivam Autotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 29, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 9th Annual General Meeting (AGM) of the Company to be held on September 29, 2014. Board approves Sub-division of Equity Shares
Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, has decided for sub-division of shares.- The Board has considered and approved Sub-division of Equity share of face value of Rs. 10/- (Rupees Ten) each, sub-divided into five equity shares of the face value of Rs. 2/- (Rupees Two) each. Outcome of Board Meeting
Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, has transacted the following business:1. The Board has considered and approved re-appointment of M/s. S. S. Kothari Mehta & Co., Chartered Accountants as Statutory Auditors of the Company for the financial year 2014-15.... Financial Results & Limited Review for June 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 June 30, 2014. Board to consider Stock Split
Shivam Autotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 06, 2014, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2014 and to consider the sub-division of shares.