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SHIVA TEXYARN LTD. - 511108 - Announcement Under Regulation 30 - SEBI (LODR) - Updates

 In continuation to our Letter REF: STYL/SEC/SE/149/2021-22 dated 29th December 2021 filed with Stock Exchanges, we would like to inform you that M/s. Vedanayagam Hospital Private Limited has acquired 30,50,146 no. of equity shares of the Company on 21.02.2022, thereby constituting 72.17% in aggregate of the Paid-up Share Capital of the Company. Due to the said acquisition M/s. Vedanayagam Hospital Private Limited has become the Holding Company of M/s. Shiva Texyarn Limited w.e.f. 21.02.2022. Also, please take note that prior to the said acquisition M/s. Shiva Texyarn Limited was an Associate Company of M/s. Vedanayagam Hospital Private Limited. Kindly take on record the above information.
22-02-2022
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SHIVA TEXYARN LTD. - 511108 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vedanayagam Hospital Pvt Ltd
14-02-2022
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SHIVA TEXYARN LTD. - 511108 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sri S K Sundararaman
14-02-2022
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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 ended 31.12.2021 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.
09-02-2022
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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 31.12.2021 advertised in the following Newspapers: Business Standard dt. 08.02.2022 in English Makkal Kural dt. 08.02.2022 in Tamil Kindly take on record the above information.
09-02-2022
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SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, 7th February 2022 has Re-appointment of Sri S K Sundararaman as Managing Director and Key Managerial Personnel of the Company for a period of 3 years effective from 31.08.2022 to 30.08.2025 with remuneration pursuant to the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
07-02-2022
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SHIVA TEXYARN LTD. - 511108 - Un Audited Financial Results Of The Company For The Quarter Ended 31.12.2021.

 Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, 7th February 2022 has inter-alia approved the following:- 1.The Un-Audited Financial Results of the Company for the quarter ended 31st December 2021 together with the Limited Review Report issued by our Statutory Auditors M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Coimbatore. The copies of the same are attached herewith.
07-02-2022
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SHIVA TEXYARN LTD. - 511108 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 07.02.2022

 we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, 7th February 2022 has inter-alia approved the following:- 1. The Un-Audited Financial Results of the Company for the quarter ended 31st December 2021 together with the Limited Review Report issued by our Statutory Auditors M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Coimbatore. The copies of the same are attached herewith. 2. Re-appointment of Sri S K Sundararaman as Managing Director and Key Managerial Personnel of the Company for a period of 3 years effective from 31.08.2022 to 30.08.2025 with remuneration pursuant to the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Board Meeting commenced at 11.15 A.M and concluded at 01.15 P.M.
07-02-2022
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SHIVA TEXYARN LTD. - 511108 - Board Meeting Intimation for UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 31St DECEMBER 2021

 SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December 2021. As communicated vide our earlier Letter STYL/SEC/SE/150/2021-22 dated 30th December 2021 the trading window of our Company remains closed from 31st December 2021 till the end of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended 31st December 2021.
24-01-2022
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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.
10-01-2022
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