SHIVAM AUTOTECH LTD. - 532776 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Compliance under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 for the financial year ended 31.03.202330-05-2023
30-05-2023
SHIVAM AUTOTECH LTD. - 532776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of publication of Audited Financial Results for the quarter and year ended March 31, 202326-05-2023
SHIVAM AUTOTECH LTD. - 532776 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure under Regulation 30 of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment of Non- Executive Director and Change in designation of Non-Independent Director of the Listed Entity26-05-2023
SHIVAM AUTOTECH LTD. - 532776 - Results As On 31.03.2023
Intimation to stock exchange for results as on 31.03.202325-05-2023
SHIVAM AUTOTECH LTD. - 532776 - Board Meeting Outcome for Intimation To Stock Exchange For Outcome Of Board Meeting Held On 25.05.2023
Intimation to Stock Exchange for outcome of Board meeting held on 25.05.2023 for approved audited financial result of the company for the last quarter and financial year ended March 31, 202325-05-2023
SHIVAM AUTOTECH LTD. - 532776 - Board Meeting Intimation for Intimation To Stock Exchange For The Board Meeting To Be Held On May 25, 2023 For The Quarter And Year Ended March 31, 2023
SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the last quarter and financial year ended on March 31, 2023 alongwith other business matters. AND Any other businesses with the permission of the Chairperson.18-05-2023
SHIVAM AUTOTECH LTD. - 532776 - CLARIFICATION-SHIVAMAUTO
Clarification regarding announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for cessation of Independent Directors , Mr. Bhagwan Dass Narang And Ms. Jyothi Prasad with Effect From 28th April, 2023 Vide SEBI Order No. WTH/SM/MIRSD/MIRSD -SEC-4-26042/2023-24.10-05-2023
SHIVAM AUTOTECH LTD. - 532776 - Announcement under Regulation 30 (LODR)-Cessation
Cessation Of Mr. Bhagwan Dass Narang (Chairman &Independent Director- DIN 00826573) And Ms. Jyothi Prasad (Independent Director-DIN 06947488) With Effect From 28Th April, 2023 Vide SEBI Order No. WTH/SM/MIRSD/MIRSD -SEC-4-26042/2023-2409-05-2023
SHIVAM AUTOTECH LTD. - 532776 - Cessation Of Mr. Bhagwan Dass Narang (Chairman & Independent Director- DIN 00826573) And Ms. Jyothi Prasad (Independent Director-DIN 06947488) With Effect From 28Th April, 2023 Vide SEBI Order No. WTH/SM/MIRSD/MIRSD -SEC-4-26042/2023-24
Cessation of Mr. Bhagwan Dass Narang (Chairman & Independent Director- DIN 00826573) and Ms. Jyothi Prasad (Independent Director-DIN 06947488) with effect from 28th April, 2023 vide SEBI order no. WTH/SM/MIRSD/MIRSD -SEC-4-26042/2023-2409-05-2023