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SHIVA TEXYARN LTD. - 511108 - Board Meeting Intimation for 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 20/05/2021 ,inter alia, to consider and approve 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 20th May 2021. As communicated earlier vide our 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.
03-05-2021
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SHIVA TEXYARN LTD. - 511108 - Compliances - Compliance Certificate For The Half Year Ended 31.03.2021

 As required by Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the Compliance Certificate received from Mr R Dhanasekaran, Practicing Company Secretary for the half year ended 31st March 2021. Kindly take the same on records.
10-04-2021
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SHIVA TEXYARN LTD. - 511108 - Compliance - Compliance Certificate For The Period Ended 31.03.2021

 As required by Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the Compliance Certificate signed by both the Compliance Officer of the Company and the Registrar and Share Transfer Agent M/s. S.K.D.C Consultants Ltd for the half year ended 31st March 2021. Kindly take the same on records.
07-04-2021
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SHIVA TEXYARN LTD. - 511108 - Shareholding for the Period Ended March 31, 2021

 Shiva Texyarn Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
07-04-2021
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SHIVA TEXYARN LTD. - 511108 - Statement Of Investor Complaints For The Quarter Ended March 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
07-04-2021
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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.
07-04-2021
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SHIVA TEXYARN LTD. - 511108 - Closure of Trading Window

 The Trading Window shall remain closed from Wednesday, 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. The date of Board Meeting for declaration of audited financial results for the year ended 31st March 2021 will be intimated in due course. Kindly take on record the above information.
31-03-2021
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SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 SUB: INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 - REG. Pursuant to Regulation 30 read with Para B of Part A of Schedule III, we wish to inform that the Company has received an order from Government of India, Ministry of Defence for supply of the following item. Name of the Product NBC HAVERSACK MK-II (Bags for Defence personnel) Quantity 80,250 nos. Value of the Order Rs.27.28 Crores This is for your kind information.
16-03-2021
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SHIVA TEXYARN LTD. - 511108 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are herewith furnishing the information regarding the issue of duplicate share certificate. The details of the same are received from the Registrar and Share Transfer Agents M/s. S.K.D.C Consultants Limited and the said report is attached herewith. We request you to take this information on record.
12-02-2021
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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 31.12.2020 advertised in the following Newspapers: Business Standard dt. 06.02.2021 in English Makkal Kural dt. 06.02.2021 in Tamil Kindly take on record the above information.
08-02-2021
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