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 August 25, 2007 to August 29, 2007 (both days inclusive) for the purpose of payment of dividend & 2nd Annual General Meeting (AGM) of the Company to be held on August 29, 2007. 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 22, 2007, inter alia, has considered and recommended a dividend @ 25% i.e. Rs 2.50 per equity share of Rs 10/- each for the financial year 2006-07, subject to the approval of shareholders at the ensuing Annual General Meeting. Shivam Autotech Board to recommend dividend
Shivam Autotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2007, inter alia, for consideration of the following:1. To consider and take on record the Audited financial results for the financial year ended March 31, 2007.2. To recommend the dividend for the financial year 2006-07. Shivam Autotech - Result of Postal Ballot
Shivam Autotech Ltd has informed BSE that the members of the Company, by way of PostalBallot, have passed the following Ordinary Resolutions, with requisite majority on June 11, 2007: 1. To exercise borrowing powers under Section 293(1)(d) of the Companies Act, 1956 upto Rs 200 crores.2. To create mortgage and / or charge and / or to hypothecate all the immovable and movable properties of the Company under Section 293(1)(a) of... Shivam Autotech - E-mail ID for Investor Complaints
Shivam Autotech Ltd has informed BSE that the Company has designated E-mail ID of the Compliance Officer i.e. "varika@shivamautotech.com", to enable investors to register their Complaints.The Company has already displayed the E-mail ID "varikashivamautotech.com" and contact details of the Company Secretary and Compliance Officer in the Company's website www.shivamautotech.com under the "Financials link". Shivam Autotech - Notice of Postal Ballot
Shivam Autotech Ltd has informed BSE that the members of the Company, by way of Postal Ballot, will consider to approve, the following Ordinary Resolutions:1. To borrow such sum or sums of moneys in any manner from time to time as may be required for the purpose of business of the Company with or without security and upon such terms and conditions as they may think fit, notwithstanding that moneys to be borrowed together with moneys already... Shivam Autotech - FY 07 results by Jun 30, 2007
Shivam Autotech Ltd has informed BSE that the Company has decided to publish the Audited Financial Results for the year ending March 31, 2007 within a period of three months from the end of the last quarter instead of publishing the quarterly Un-audited Financial Results for the quarter ended March 31, 2007. Listing of equity shares of Shivam Autotech Ltd
Trading Members of the Exchange are hereby informed that effective from November 21, 2006, the equity shares of Shivam Autotech Ltd (Scrip Code : 532776) are listed and admitted to dealings on the Exchange in the list of 'B1' Group Securities. For further details please refer to the notice no 20061117-11 dated November 17, 2006.