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
We wish to inform you that the shareholders of the Company have approved the resolutions proposed at the 40th Annual General Meeting convened on Monday, 20th September 2021. Further in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 the summary of results of E-Voting and E-Voting at the 40th Annual General Meeting held on 20th September 2021 along with the Scrutinizer Report is enclosed herewith. Kindly take on record of the above. Shiva Texyarn Ltd - 511108 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 40th Annual General Meeting of the Company was held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Monday, the 20th September 2021 and the proceedings of the same are attached herewith for your kind reference. We request you to kindly take the same on records. SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copy of Notice of 40th Annual General Meeting and E-Voting information of the Company advertised in the Newspapers BUSINESS STANDARD (English) and MAKKAL KURAL (Tamil) on 25th August 2021. Kindly take on record the above information. 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 2020-2021. SHIVA TEXYARN LTD. - 511108 - Corporate Action - Record Date For Remote E-Voting
The Remote E-voting will commence on 17th September 2021 at 10.00 A.M and will end on 19th September 2021 at 5.00 P.M. The Members those who are holding shares as on the cut-off date of 13th September 2021 are only eligible to cast their e-voting. SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
The dividend, if approved at the Annual General Meeting of the Company to be held on 20th September 2021, will be paid to the members on or before 19th October 2021. 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 14th September 2021 to 20th September 2021 (both the days are inclusive) as per Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. SHIVA TEXYARN LTD. - 511108 - Annual General Meeting On 20-09-2021
This is to Inform that the 40th Annual General Meeting of SHIVA TEXYARN LIMITED is scheduled to be held on Monday, 20th September 2021. 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 30.06.2021 advertised in the following Newspapers: Business Standard dt. 10.08.2021 in English Makkal Kural dt. 10.08.2021 in Tamil Kindly take on record the above information.