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 Un-Audited financial results of the Company for the quarter ended 30.09.2022 advertised in the following Newspapers: Business Standard dt. 14.11.2022 in English Makkal Kural dt. 13.11.2022 in Tamil SHIVA TEXYARN LTD. - 511108 - Submission Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th September 2022
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Saturday, 12th November 2022 has inter-alia approved the following:- 1. Statement of Un-Audited Financial Results of the Company for the quarter ended 30th September 2022. 2. Limited Review Report issued by our Statutory Auditors M/s. VKS Aiyer & Co., Chartered Accountants, Coimbatore. The Meeting commenced at 11.30 AM and concluded at 1:00 P.M. SHIVA TEXYARN LTD. - 511108 - Board Meeting Outcome for Submission Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th September 2022
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Saturday, 12th November 2022 has inter-alia approved the following:- 1. Statement of Un-Audited Financial Results of the Company for the quarter ended 30th September 2022. 2. Limited Review Report issued by our Statutory Auditors M/s. VKS Aiyer & Co., Chartered Accountants, Coimbatore. The Meeting commenced at 11.30 AM and concluded at 1:00 P.M. SHIVA TEXYARN LTD. - 511108 - Board Meeting Intimation for UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30Th SEPTEMBER 2022
SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September 2022. As communicated vide our earlier Letter STYL/SEC/SE/79/2022-23 dated 29th September 2022 the trading window of our Company remains closed from 30th September 2022 till the end of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended 30th September 2022. SHIVA TEXYARN LTD. - 511108 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- R SRINIVASANDesignation :- Company Secretary and Compliance Officer SHIVA TEXYARN LTD. - 511108 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security. Further, the certificates of securities, which were dematerialized, are listed on stock exchange or exchanges where issued securities were listed. SHIVA TEXYARN LTD. - 511108 - Closure of Trading Window
The Trading Window shall remain closed from Friday, 30th September 2022 till the end of 48 hours after the declaration of un-audited financial results of the Company for the quarter ended 30th September 2022. The date of Board Meeting for declaration of un-audited financial results of the Company for the quarter ended 30th September 2022 will be intimated in due course. SHIVA TEXYARN LTD. - 511108 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shiva Texyarn Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SHIVA TEXYARN LTD. - 511108 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SUB:- RESULTS OF REMOTE E-VOTING AND E-VOTING AT THE 41st ANNUAL GENERAL MEETING - REG. We wish to inform you that the shareholders of the Company have approved the resolutions proposed at the 41st Annual General Meeting convened on Monday, 12th September 2022. SHIVA TEXYARN LTD. - 511108 - Reg. 34 (1) Annual Report.
SUB: - FILING OF REVISED ANNUAL REPORT FOR THE YEAR 2021-22 - REG. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we have filed the Annual Report for the Financial Year 2021-2022 on 18.08.2022. (With reference no STYL/SEC/SE/61/2022-23). We have found a typographical error in page number 46 of the Annual Report, i.e. 'Information under Rule 5(1)(i) : The Ratio of the Remuneration of each director to the median remuneration of the employees of the company for the Financial Year 2021-22 Ratio was mentioned as 1821:1' instead of 152:1.