SHIVA TEXYARN LTD. - 511108 - Closure of Trading Window
The Trading Window shall remain closed from Sunday, 30th June 2024 till the end of 48 hours after the declaration of Un-audited financial results of the Company for the quarter ended 30th June 2024. The date of Board Meeting for the declaration of Un-audited financial results of the Company for the quarter ended 30th June will be intimated in due course. SHIVA TEXYARN LTD. - 511108 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are herewith furnishing the information regarding the issue of duplicate share certificate. The details of the same are received from the Register and share Transfer Agents M/s. Link Intime India Private Limited and the said report is attached herewith. SHIVA TEXYARN LTD. - 511108 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are attaching herewith the Annual Secretarial Compliance Report duly signed by the Company Secretary in Practice for the year ended 31.03.2024 SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47(1)(b) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith the copy of publication of the Audited Financial Results of the Company (Standalone & Consolidated) for the year ended 31.03.2024 advertised in the following newspapers: Business Standard dated 25.05.2024 in English Makkal Kural dated 25.05.2024 in Tamil SHIVA TEXYARN LTD. - 511108 - Board Meeting Outcome for The Board Of Directors At Their Meeting Held On 24.05.2024 Have Not Recommended Any Dividend For The Financial Year2024-25.
The outcome of Board Meeting for the meeting of Board of Directors held on 24.05.2024 SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at their meeting held on 24.05.2024 have appointed Sri Jayaram Govindarajan (DIN:02178416) as an Independent Director of the Company for a period of 5 years subject to the approval of shaeholders at the ensuing Annual General Meeting. The Board also approved the re-appointment of Sri A Dhananjayan (DIN:08043947) and Sri D satish Krishnan (DIN:00052973) as an Independent Directors of the Company for a second term of 5 years subject to the approval of shareholders at the ensuing Annual General Meeting. SHIVA TEXYARN LTD. - 511108 - Corporate Action-Board approves Dividend
The Board of Directors at their meeting held on 24.05.2024 has not recommended any dividend for the financial year 2023-2024. SHIVA TEXYARN LTD. - 511108 - Results-Financial Results For The Year Ended 31.03.2024
The Board of Directors approved the Audited Financial Results of the Company for the year ended 31.03.2024. SHIVA TEXYARN LTD. - 511108 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are herewith furnishing the information regarding the loss of share certificate as per the intimation given by the concerned shareholder. The details of the same are received from Registrar and Share Transfer Agents M/s. Link Intime India Private Limited and the said report is attached herewith. SHIVA TEXYARN LTD. - 511108 - Board Meeting Intimation for Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31.03.2024
SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31.03.2024. Please take on record the recommendation of dividend, if any, for the financial year 2023-2024 will be considered at the Board Meeting scheduled to be held on 24.05.2024.