Financial Results for Sept 30, 2013
Shivam Autotech Ltd has informed BSE about the Financial Results for the period ended Sept 30, 2013.11-11-2013
11-11-2013
Outcome of AGM
Shivam Autotech Ltd has informed BSE that the 8th Annual General Meeting (AGM) of the Company was held on September 24, 2013.24-09-2013
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 17, 2013 to September 24, 2013 (both days inclusive) for the purpose of Payment of Final Dividend & 8th Annual General Meeting (AGM) of the Company to be held on September 24, 2013.14-08-2013
Financial Results & Limited Review for June 30, 2013
Shivam Autotech Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.14-08-2013
Outcome of Board Meeting
Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has transacted the following business: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 2013-14....14-08-2013
Abstract
Shivam Autotech Ltd has submitted to BSE a copy of Abstract and Memorandum under Section 302 of the Companies Act, 1956.06-06-2013
Financial Results for March 31, 2013 (Audited)
Shivam Autotech Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.28-05-2013
Board recommends Final Dividend
Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has transacted the following:1. The Board has recommended a final dividend of Rs. 4/- per share (40%) to the shareholders for the year ended March 31, 2013.2. The Board has approved the appointment of Mrs. Charu Munjal as Additional Director of the Company w.e.f. May 28, 2013....28-05-2013
Updates on ensuing Board Meeting on May 28, 2013
With reference to the earlier announcement dated May 16, 2013 regarding the meeting of Board of Directors of the Company will be held on May 28, 2013, to consider, approve and take on record the Audited Financial Results of the Company for the last quarter and year ended March 31, 2013 and to recommend dividend, if any, on the Equity Share Capital of the Company for the financial year 2012-13, Shivam Autotech Ltd has now informed BSE that the said...25-05-2013