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SHIVA TEXYARN LTD. - 511108 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 PROCEEDINGS OF 41st ANNUAL GENERAL MEETING AS REQUIRED UNDER REGULATION 30, PART A OF SCHEDULE III OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 We wish to inform you that the 41st Annual General Meeting of the Company was held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Monday, the 12th September 2022 and the proceedings of the same are attached herewith for your kind reference.
12-09-2022
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SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Appointment Of Statutory Auditors Of The Company - M/S VKS Aiyer & Co., Chartered Accountants, Coimbatore (Firm Registration No. 000066S) has been appointed as Statutory Auditors of the Company for a period of 5 consecutive years from the conclusion of the 41st Annual General Meeting till the conclusion of the 46th Annual General Meeting (As An Ordinary Resolution).
12-09-2022
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SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Re-Appointment Of Managing Director - Sri S K Sundararaman (DIN:00002691) whose tenure ceases on 30.08.2022 was re-appointed as a Managing Director And Key Managerial Personnel with a remuneration for a period of 3 Years commencing from 31.08.2022 (As A Special Resolution).
12-09-2022
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SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the copy of Notice of 41st Annual General Meeting and E-Voting information of the Company advertised in the Newspapers BUSINESS STANDARD (English) and MAKKAL KURAL (Tamil) on 19th August 2022. Kindly take on record the above information.
23-08-2022
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SHIVA TEXYARN LTD. - 511108 - Corporate Action - Record Date For Remote E-Voting

 The Cut-Off Date for Remote E-Voting is 5th September 2022 for the AGM to be held on Monday, 12th September 2022.
18-08-2022
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SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 The Board has recommended a Dividend of Rs.1.40/- per equity share of Rs.10/- each (14% on face value of Rs.10/- each) for the year FY 2021-22 , Subject to the approval of Shareholders at the AGM to be held on Monday, 12th September 2022 and will be paid On or before 11th October 2022.
18-08-2022
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SHIVA TEXYARN LTD. - 511108 - Corporate Action - Book Closure For AGM & Dividend

 The Register of Members and the Share Transfer Books of the Company will remain closed from 06.09.2022 to 12.09.2022 (both the days are inclusive) in Connection with AGM & Dividend for the year 2022.
18-08-2022
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SHIVA TEXYARN LTD. - 511108 - Intimation Regarding 41St Annual General Meeting Of The Company

 41st Annual General Meeting of the Company will be held on Monday, 12th September 2022.
18-08-2022
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SHIVA TEXYARN LTD. - 511108 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are herewith submitting the Annual Report of the Company for the financial year 2021- 2022. The said Annual Report has also been uploaded on the website of the Company at www.shivatex.in.
18-08-2022
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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 30.06.2022 advertised in the following Newspapers: Business Standard dt. 10.08.2022 in English Makkal Kural dt. 10.08.2022 in Tamil Kindly take on record the above information.
12-08-2022
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