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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 31.12.2020 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.
08-02-2021
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SHIVA TEXYARN LTD. - 511108 - Announcement Under Regulation 30

 Based on the recommendation of the Nomination and Remuneration Committee the Board considered and approved the partial modification on the remuneration payable to Sri S K Sundararaman, Managing Director of the Company w.e.f 01.04.2021 subject to the approval of the members at the ensuing Annual General Meeting. The details of the said partial modification will be set out in the Notice of the ensuing 40th Annual General Meeting of the Company covering the relevant information in the explanatory statement as required under Section 102 of the Companies Act, 2013.
08-02-2021
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SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Advance intimation about shifting of Registered Office of the Company w.e.f 1st April 2021.
08-02-2021
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SHIVA TEXYARN LTD. - 511108 - Results - Un-Audited Financial Results For The Quarter Ended 31.12.2020

 The Board of Directors at their meeting held on Friday 5th February 2021 has considered and approved the following:- 1. Statement of Un-Audited Financial Results of the Company for the quarter ended 31st December 2020. 2. Limited Review Report issued by our Statutory Auditors M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Coimbatore.
05-02-2021
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SHIVA TEXYARN LTD. - 511108 - Outcome Of Board Meeting

 The Board of Directors at their meeting held on Friday 5th February 2021 inter-alia has considered and approved the following:- 1. Statement of Un-Audited Financial Results of the Company for the quarter ended 31st December 2020. 2. Limited Review Report issued by our Statutory Auditors M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Coimbatore. 3. Based on the recommendation of the Nomination and Remuneration Committee, the Board considered and approved the partial modification on the remuneration payable to Sri S K Sundararaman, Managing Director of the Company w.e.f 01.04.2021 subject to the approval of the members at the ensuing Annual General Meeting. 4. Shifting of Registered Office of the Company w.e.f 01.04.2021.
05-02-2021
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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 22.01.2021 in English MAKKAL KURAL dated 23.01.2021 in Tamil Kindly take on record the above information.
25-01-2021
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SHIVA TEXYARN LTD. - 511108 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results Of The Company For The Quarter Ended 31St December 2020.

 SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December 2020.
20-01-2021
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SHIVA TEXYARN LTD. - 511108 - Announcement Under Regulation 30 Of Sebi (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update On Opening Of The Registered Office & Administrative Office Of The Company - Reg.

 We would like to inform you that in continuation to our earlier communication to the Stock Exchanges on 15th July 2020 regarding the Work from Home for the employees working at our Registered Office & Administrative Office, the management has now decided to resume its work at the Registered Office & Administrative Office of the Company with effect from Monday, 18th January 2021 adhering to the COVID-19 guidelines issued by appropriate Governments from time to time. This is for your kind information and records.
13-01-2021
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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 loss of 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.
12-01-2021
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SHIVA TEXYARN LTD. - 511108 - Shareholding for the Period Ended December 31, 2020

 Shiva Texyarn Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
06-01-2021
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