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

 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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Annual report for Shiva Texyarn Ltd. for FY-2021
25-06-2021
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Shiva Texyarn Ltd - 511108 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We are attaching herewith the schedule of Maiden Earnings Conference Call to be held on Monday, 28th June 2021 at 12.30 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.
24-06-2021
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SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(1)(a) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the copy of Notice of Board Meeting advertised in the following Newspapers: BUSINESS STANDARD dated 19.06.2021 in English MAKKAL KURAL dated 19.06.2021 in Tamil Kindly take on record the above information.
21-06-2021
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Shiva Texyarn Ltd - 511108 - Board to consider Dividend

 Shiva Texyarn Ltd has informed BSE that a meeting of the Board of Directors of our Company will be held on June 25, 2021, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2021.Further, the recommendation of Dividend, if any, for the financial year 2020-2021 will be considered at the Board Meeting scheduled to be held on June 25, 2021.As communicated earlier letter dated March 30, 2021 the trading window of the Company remains closed from March 31, 2021 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the year ended March 31, 2021.
16-06-2021
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Shiva Texyarn Ltd - 511108 - Board Meeting Intimation for The Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 2021.

 SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2021. Please take on record the recommendation of Dividend, if any, for the financial year 2020-2021 will be considered at the Board Meeting scheduled to be held on 25th June 2021. As communicated vide our earlier Letter STYL/SEC/SE/169/2020-21 dated 30th March 2021 the trading window of our Company remains closed from 31st March 2021 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the year ended 31st March, 2021.
16-06-2021
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Shiva Texyarn Ltd - 511108 - Announcement Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015 - Updates

 Kindly take note that the Government of Tamil Nadu in order to curb the spread of Coronavirus (COVID-19) Pandemic, has extended the lock down for a further period effective from Monday, 14th June 2021 till Monday, 21st June 2021. 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, the Spinning Division, Lamination Division, Garments Division and Coating Division of the Company will continue to resume its operations with allowed limit of up to 25% of work force to handle the export orders with effect from Monday, 14th June 2021. The operations of the remaining units continue to remain suspended till further intimations. Also, the Registered Office and Administrative Office of the Company will continue to remain closed and the Work from Home for the employees will continue till further intimations.
13-06-2021
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Shiva Texyarn Ltd - 511108 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the copy of notice relating to postponement of Board Meeting advertised in the following Newspapers: BUSINESS STANDARD dated 08.06.2021 in English MAKKAL KURAL dated 08.06.2021 in Tamil Kindly take on record the above information.
08-06-2021
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Shiva Texyarn Ltd - 511108 - Announcement Under Regulation 30 Of SEBI (LODR), Regulations, 2015 - Updates

 Kindly take note that the Government of Tamil Nadu in order to curb the spread of Coronavirus (COVID-19) Pandemic, has extended the lock down for a further period effective from Monday, 7th June 2021 till Monday, 14th June 2021. In continuation to our earlier intimations in this regard, we would like to inform you that in lieu of the latest Standard Operating Guidelines prescribed by the Government of Tamilnadu, the Spinning Division, Garments Division and Lamination Division of the Company will resume its operations with allowed limit of 10% of work force to handle the export orders with effect from Monday, 7th June 2021. The operations of the remaining units continue to remain suspended till further intimations. Also, the Registered Office and Administrative Office of the Company will continue to remain closed and the Work from Home for the employees will continue till further intimations. This is for your kind information and records.
07-06-2021
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SHIVA TEXYARN LTD. - 511108 - Board Meeting Intimation for Board Meeting Cancellation Intimation

 SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the financial year 2020-2021 is cancelled due to the Lock-down extended by the Government of Tamilnadu up to 14th June, 2021 due to Covid-19 Pandemic. Fresh date for the Board Meeting will be intimated shortly. Kindly take the same into your records.
07-06-2021
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