Shivam Autotech - Outcome of AGM
Shivam Autotech Ltd has informed BSE that the members at the 4th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have approved the following:1. Adopted the audited Balance Sheet as at March 31, 2009, the Profit & Loss Account for the year ended on that date together with the Directors Report and Auditors Report thereon.... Shivam Autotech - Shifting of Registered Office
Shivam Autotech Ltd has informed BSE that the Registered Office of the Company has been shifted to the following address:Shivam Autotech Ltd303, 3rd Floor, Square 1, District Centre, Saket, New Delhi- 110017. Shivam Autotech 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 25, 2009 to September 30, 2009 (both days inclusive) for the purpose of Payment of Dividend & 4th Annual General Meeting (AGM) of the Company to be held on September 30, 2009. Shivam Autotech - AGM on Sep 30, 2009
Shivam Autotech Ltd has informed BSE that the 4th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2009. Shivam Autotech - Financial Results for Jun 30, 2009
Shivam Autotech Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009. Shivam Autotech - Audited Financial Results for Mar 31, 2009
Shivam Autotech Ltd has informed BSE about the audited financial results for the Quarter & Year ended March 31, 2009. Shivam Autotech Board recommends dividend
Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2009, inter alia, has considered and recommended a dividend @15% i.e. Rs 1.50 per equity share of Rs 10/- each for the financial year 2008-09, subject to the approval of shareholders at the ensuing Annual General Meeting. Shivam Autotech 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 June 29, 2009, inter alia, to consider and take on record the Audited Financial Results for the financial year ended March 31, 2009 and recommendation of Dividend, if any, for the financial year 2008-09, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Shivam Autotech - FY 09 results by Jun 30, 2009
Shivam Autotech Ltd has informed BSE that Company has decided to publish the Audited Financial Results for the year ending March 31, 2009 within a period of three months from the end of the last quarter. instead of publishing the Unaudited financial results for the quarter ended March 31, 2009. Shivam Autotech - Appointment of Director
Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2009, inter alia, has appointed Dr. Anil Kumar Gupta as a non-executive and independent director of the company with effect from April 28, 2009.