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SHIVA TEXYARN LTD. - 511108 - Announcement Under Regulation 30 Of SEBI (LODR), Regulations, 2015 - Updates On The Functioning Of The Units & Registered Office And Administrative Office

 In continuation to our earlier intimations in this regard, we would like to inform you that in lieu of the latest Standard Operating Procedures prescribed by the Government of Tamilnadu, all our units, Registered Office and Administrative office are functioning with full strength of workforce with effect from Monday, 5th July 2021. This is for your kind information and records.
05-07-2021
Bigul

Shiva Texyarn Ltd - 511108 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are herewith attaching the copy of Notice about the transfer of equity shares in respect of which dividend have not been paid / claimed during the last 7 years to DEMAT Account of IEPF Authority are advertised in the following Newspapers. 1. Business Standard dated 02.07.2021 2. Maalai Malar dated 02.07.2021 Kindly take the same on records.
02-07-2021
Bigul

SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 We are attaching herewith the transcript of the Maiden Earnings Conference Call held on Monday, 28th June 2021. 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.
30-06-2021
Bigul

SHIVA TEXYARN LTD. - 511108 - Closure of Trading Window

 The Trading Window shall remain closed from Wednesday, 30th June 2021 till the end of 48 hours after the declaration of un-audited financial results of the Company for the quarter ended 30th June 2021. The date of Board Meeting for declaration of un-audited financial results of the Company for the quarter ended 30th June 2021 will be intimated in due course. Kindly take on record the above information.
30-06-2021
Bigul

SHIVA TEXYARN LTD. - 511108 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the SEBI Circular CIR/CFD/CMD1/27/2019 dated 8th February 2019, we are attaching herewith the Annual Secretarial Compliance Report duly signed by the Company Secretary in Practice for the year ended 31st March 2021. Kindly take the same on your records.
29-06-2021
Bigul

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 31.03.2021 advertised in the following Newspapers: Business Standard dt. 26.06.2021 in English Makkal Kural dt. 26.06.2021 in Tamil Kindly take on record the above information.
28-06-2021
Bigul

Shiva Texyarn Ltd - 511108 - Announcement Under Regulation 30 Of SEBI (LODR), Regulations, 2015-Updates On The Functioning Of Units & Office

 In continuation to our earlier intimations in this regard, we would like to inform you that in lieu of the latest Standard Operating Procedures prescribed by the Government of Tamilnadu, all our units are functioning as detailed below:- 1. Export & Export related Production Activities-100% Workforce 2.Other Production Activities-33% Workforce 3.Registered Office and Administrative Office-50% Workforce This is for your kind information and records.
28-06-2021
Bigul

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 31st March 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. 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.
26-06-2021
Bigul

SHIVA TEXYARN LTD. - 511108 - Corporate Action-Board approves Dividend

 The Board of Directors at their meeting held on 25.06.2021 have recommended a dividend of Rs.1.20/- per share for every one equity share of Rs.10/- each, for the financial year 2020-2021.
25-06-2021
Bigul

SHIVA TEXYARN LTD. - 511108 - Results - Audited Financial Results Of The Company For The Year Ended 31.03.2021

 The Board of Directors at their meeting held on 25th June 2021 have approved inter-alia the following:- 1. Audited Financial Results of the Company for the year ended 31st March 2021. 2. The Board of Directors have recommended a dividend of Rs.1.20/- per share for every one equity share of Rs.10/- each, for the financial year 2020-2021. The Audited Financial Results of the Company for the year ending on 31st March 2021 along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. We declare that the Auditors Report issued by M/s. Deloitte Haskins & Sells LLP, Chartered Accountants., Statutory Auditors for Audited Financial Results of the Company for the year ended 31st March 2021 are with unmodified opinion. The meeting commenced at 12.00 Noon and concluded at 2.20 P.M. Kindly take on record the above.
25-06-2021
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