Board to consider Dividend
Shivam Autotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2012, inter alia: 1. To consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2012; and2. To consider recommendation of dividend for the financial ended March 31, 2012, if any, on the equity shares of the Company. Limited Review for Dec 31, 2011
Shivam Autotech Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2011. Financial Results for Dec 31, 2011
Shivam Autotech Ltd has informed BSE about the Financial Results for the period ended December 31, 2011. Appointment of Whole Time Director
Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company has, by way of passing a Resolution by Circulation on December 20, 2011, appointed Mr. Anil Kumar Gupta as Whole Time Director designated as "Director (Technical)" for a term of 3 (three) years w.e.f. December 20, 2011. Financial Results for Sep 30, 2011
Shivam Autotech Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Outcome of AGM
Shivam Autotech Ltd has informed BSE that the members at the 6th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have passed the following resolutions:1. Adoption of Directors' Report and Audited Profit & Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date together with the Cash Flow Statement and the Auditors Report thereon.... Fixes Book Closure for Dividend & AGM
Shivam Autotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2011 to September 30, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2011. Financial Results for June 30, 2011
Shivam Autotech Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Resignation of Director
Shivam Autotech Ltd has informed BSE that Mr. Vijay Munjal, Director of the Company has resigned from the Board of Directors of the Company with effect from May 28, 2011.