SHIVAM AUTOTECH LTD. - 532776 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Intimation to Stock Exchange for filing certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2023.05-07-2023
05-07-2023
SHIVAM AUTOTECH LTD. - 532776 - Announcement under Regulation 30 (LODR)-Change in Management
Board has approved the appointment of Dr. Neetika Batra (DIN:10219725) as the Additional (Non-Executive and Independent) Director of the Company w.e.f 2nd July, 2023, subject to the shareholders approval of the Company02-07-2023
SHIVAM AUTOTECH LTD. - 532776 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 2Nd July,2023.
1. The Board has considered and approved the appointment of Dr. Neetika Batra (DIN: 10219725), as an Additional Director (Non-Executive and Independent), subject to the approval of the shareholders- Brief Profile of director attached 2. The Board has approved the increase in Authorized Capital of the Company and resultant alteration in the Capital clause of the Memorandum of Association of the Company, subject to the approval of the shareholders. 3. The Board has approved raising of funds through issuance of Non-convertible debentures/Optionally convertible debentures by Private Placement offer OR through Term Loan subject to requisite statutory and regulatory approvals, including approval of the shareholders of the Company. 4. The Board has approved the cut-off date for conducting Postal Ballot as 4th July, 2023.02-07-2023
SHIVAM AUTOTECH LTD. - 532776 - Closure of Trading Window
Intimation of Closure of Trading Window for the quarter ended June 30, 202330-06-2023
SHIVAM AUTOTECH LTD. - 532776 - Board Meeting Intimation for Raising Funds
SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2023 ,inter alia, to consider and approve a proposal issue of Secured, Redeemable, Non-Convertible Debentures on private placement basis and amongst other matters, subject to such regulatory/ statutory approvals as may be required29-06-2023
Hindu litigant to withdraw from Gyanvapi cases due to alleged harassment
One of the main litigants from the Hindu side Jitendra Singh Visen has announced that he and his family are withdrawing from all cases related Gynavapi issue due to alleged "harassment". His lawyer Shivam Gaur had earlier also withdrawn from the cases. "I and my family (wife Kiran Singh and niece Rakhi Singh) are withdrawing from all Gyanvapi-related cases that we had filed in the interest of the country and religion in various courts," Visen, who heads the Vishwa Vedic Sanatan Sangh, said in a statement issued here on Saturday. He alleged that they were facing harassment from various quarters including from the Hindu side and felt humiliated. "In such a situation, due to limited strength and resources, I cannot fight this battle for 'dharma' anymore and that's why I am leaving this. "Perhaps the biggest mistake I made in my life was by starting this 'dharmayudh'. This society is only with those who mislead by playing gimmicks in the name of religion," he said. Visen's lawyer Gau04-06-2023
SHIVAM AUTOTECH LTD. - 532776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of publication of notice for dispatch of postal ballot notice of Shivam Autotech Limited02-06-2023
SHIVAM AUTOTECH LTD. - 532776 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')- Notice of Postal Ballot31-05-2023
SHIVAM AUTOTECH LTD. - 532776 - Reminder Letter For Furnishing Of PAN, KYC Details And Nomination By Holders Of Physical Securities
Pursuant to provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular bearing reference No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023, we wish to inform that the enclosed letter is sent to identified shareholders urging them to update their KYC details. The aforesaid intimation shall be placed on the Company''s website at www.shivamautotech.com30-05-2023