SHIVA TEXYARN LTD. - 511108 - Statement Of Investor Complaints For The Quarter Ended June 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 - SPECIAL WINDOW FACILITY FOR SENIOR CITIZENS OF AGE 75 YEARS AND ABOVE FOR FILING FORM NO. IEPF-5 WITH INVESTOR EDUCATOIN & PROTECTION FUND AUTHORITY (IEPFA)
Pursuant to the directive issued by IEPFA on 07.06.2022, it has launched a special window facility for senior citizens of age 75 years and above for auto-prioritization of claims in MCA-21 system and requested Companies to facilitate such claimants of unclaimed shares and / or dividend in filing Form No. IEPF-5 as well as e-verification report on priority in MCA 21 system. For facilitation of these claimants, Ministry of Corporate Affairs (MCA) - Investor Education and Protection Fund Authority has established a dedicated telephone number 011-23441727 and email id [email protected]. In case of any assistance, all such claimants may contact Company Secretary & Nodal Officer of the Company at [email protected] or may call at 91 95665 46222. The said directive is uploaded on the website of the Company at www.shivatex.in. Kindly take the same on records. SHIVA TEXYARN LTD. - 511108 - Closure of Trading Window
The Trading Window shall remain closed from Thursday, 30th June 2022 till the end of 48 hours after the declaration of un-audited financial results of the Company for the quarter ended 30th June 2022. The date of Board Meeting for declaration of un-audited financial results of the Company for the quarter ended 30th June 2022 will be intimated in due course. Kindly take on record the above information. SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
We are attaching herewith the transcript of the Earnings Conference Call held on Thursday, 26th May, 2022. This information is furnished as per Regulation 30 read with Part A (15(b)(ii)) of Schedule III of the of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015. Pursuant to Regulation 46(2)(o) of the Listing Regulations, the aforesaid information is also available on the website of the Company www.shivatex.in. 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 for the year ended 31.03.2022 advertised in the following Newspapers: Business Standard dt. 26.05.2022 in English Makkal Kural dt. 26.05.2022 in Tamil Kindly take on record the above information. SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
With reference to our letter STYL/SEC/SE/22/2022-23 dated 24th May 2022, we hereby inform you that the audio call recordings of earnings conference for the Quarter-4 & Year ended 31st March 2022 held on Thursday, 26th May 2022 at 1.00 PM is available on the company's website at https://www.shivatex.in/shares/earnings-call-audio-recordings/. This is for your kind information and records please. SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are attaching herewith the Investors' Presentation to be made to the Investors for the quarter and year ended 31.03.2022 as per Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 read with Part A of Schedule III of the Listing Regulations. Pursuant to Regulation 46(2)(o) of the Listing Regulations, the aforesaid information is also available on the website of the Company www.shivatex.in. SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The tenure of office of M/s. Deloitte Haskins & Sells LLP., Chartered Accountants, (Firm Registration No. 117366W/W-100018) the present Statutory Auditors of the Company will comes to an end at the conclusion of the 41st Annual General Meeting of the Company. Hence, based on the recommendation of the Audit Committee, the Board approved the appointment of M/s. VKS Aiyer & Co., Chartered Accountants, Coimbatore (Firm Registration No. 000066S) 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 46th Annual General Meeting, subject to the approval of shareholders of the Company. SHIVA TEXYARN LTD. - 511108 - Corporate Action-Board approves Dividend
The Board of Directors have recommended a dividend of Rs.1.40/- per share for every one equity share of Rs.10/- each, for the financial year 2021-2022. SHIVA TEXYARN LTD. - 511108 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors of the Company at their meeting held on Wednesday, 25th May 2022 has inter-alia approved the following:- Audited Financial Results of the Company for the year ended 31st March 2022. Recommended a dividend of Rs.1.40/- per share for every one equity share of Rs.10/- each, for the financial year 2021-2022. Appointment of M/s. VKS Aiyer & Co., Chartered Accountants, Coimbatore (Firm Registration No. 000066S) 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 46th Annual General Meeting, subject to the approval of shareholders of the Company. The meeting commenced at 11.45 A.M and concluded at 01.25 P.M.