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SHIVA TEXYARN LTD. - 511108 - Financial Results As On 30.09.2021

 Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on Saturday, 13th November 2021 has inter-alia approved the following:- 1. The Un-Audited Financial Results of the Company for the quarter ended 30th September 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.
13-11-2021
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SHIVA TEXYARN LTD. - 511108 - Board Meeting Outcome for Outcome Of Board Meeting - Approval Of Unaudited Financial Results For The Quarter Ended 30.09.2021

 The Board of Directors of the Company at its meeting held on Saturday, 13th November 2021 has inter-alia approved the following:- 1. The Un-Audited Financial Results of the Company for the quarter ended 30th September 2021 together with the Limited Review Report issued by our Statutory Auditors M/s. Deloitte Haskins & Sells LLP. 2. In Principle approval for the purchase of Wind Power from M/s. L K Distributors Private Ltd under 'Captive Generator-Captive User' arrangement after the acquisition of minimum equity stake of 26% (with upper limit of acquisition up to 40%) of M/s. L K Distributors Private Ltd subject to the approval of the Tamil Nadu Generation and Distribution Corporation Limited (TANGEDCO) / concerned authorities of State of Tamil Nadu. Details pursuant to Regulation 30 of the Listing Regulations are annexed herewith. 3.In Principle approval for the capital expenditure of Rs.2000 Lakhs for the Processing Division of the Company.
13-11-2021
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Shiva Texyarn Ltd - 511108 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We are attaching herewith the schedule of Earnings Conference Call to be held on Tuesday, 16th November 2021 at 1.30 P.M. This information is furnished as per Regulation 30 read with Part A 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.
08-11-2021
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Shiva Texyarn Ltd - 511108 - Board Meeting Intimation for The Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th September 2021

 SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on Saturday, 13th November 2021, inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September 2021. As communicated vide our earlier Letter STYL/SEC/SE/106/2021-22 dated 29th September 2021 the trading window of our Company remains closed from 30th September 2021 till the end of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended 30th September 2021.
03-11-2021
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SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Credit Rating issued by CARE Ratings Limited vide their letter No: CARE/CMBO/RL/2021-22/1081 dated 29-09-2021, for credit facilities availed by the Company from the Banks are furnished in the attachment. Kindly take the same on records.
16-10-2021
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Shiva Texyarn Ltd - 511108 - Shareholding for the Period Ended September 30, 2021

 Shiva Texyarn Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
09-10-2021
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Shiva Texyarn Ltd - 511108 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
09-10-2021
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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.
09-10-2021
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Shiva Texyarn Ltd - 511108 - Announcement Under Regulation 30 Of SEBI(Listing Obligation And Disclosure Requirements), Regulations, 2015 - Clarification On Price Movement

 Dear Sir/Madam, SUB: CLARIFICATION ON PRICE MOVEMENT- REG REF: L/SURV/ONL/PV/NP/2021-2022/727 DATED 7TH OCTOBER 2021 With reference to your said e-mail communication asking clarification under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that there is no pending information or announcement (including impending announcement) from the Company which have a bearing on the operation/performance of the company which include all price sensitive information etc. We presume that the significant movement in the price of the security in your exchange may be due to market driven factors. This is for your kind information and records please.
07-10-2021
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Shiva Texyarn Ltd - 511108 - Closure of Trading Window

 The Trading Window shall remain closed from Thursday, 30th September 2021 till the end of 48 hours after the declaration of un-audited financial results of the Company for the quarter ended 30th September 2021. The date of Board Meeting for declaration of un-audited financial results of the Company for the quarter ended 30th September 2021 will be intimated in due course. Kindly take on record the above information.
29-09-2021
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