SHIVA TEXYARN LTD. - 511108 - Compliances-Compliance Certificate For The Period Ended 30.09.2020
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 30th September 2020. Kindly take the same on records. SHIVA TEXYARN LTD. - 511108 - Closure of Trading Window
The Trading Window shall remain closed from Wednesday, 30th September 2020 till the end of 48 hours after the declaration of un-audited financial results of the Company for the half year ended 30th September 2020. The date of Board Meeting for declaration of un-audited financial results for the half year ended 30th September 2020 will be intimated in due course. Kindly take on record the above information. 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 39th Annual General Meeting convened on Wednesday, 23rd September 2020. 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 39th Annual General Meeting held on 23rd September 2020 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 39th Annual General Meeting of the Company was held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Wednesday, the 23rd September 2020 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 39th Annual General Meeting and E-Voting information of the Company advertised in the Newspapers BUSINESS STANDARD (English) and MAKKAL KURAL (Tamil) on 1st September 2020. 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 2019- 2020. The said Annual Report has also been uploaded on the website of the Company at www.shivatex.in. SHIVA TEXYARN LTD. - 511108 - Corporate Action - Fixes Record Date - 16Th September 2020 As Record Date For E-Voting.
The voting through electronic means will commence on 20th September 2020 at 10.00 A.M and will end on 22nd September 2020 at 5.00 P.M. The Members will not be able to cast their vote electronically beyond the date and time mentioned above and the e-voting system shall be disabled for voting thereafter. The persons those who are holding shares as on the cut-off date of 16th September 2020 are only eligible to cast their e-voting. SHIVA TEXYARN LTD. - 511108 - Shareholder Meeting / AGM On 23.09.2020
The 39th Annual General Meeting of the Members of the Company will be held on Wednesday the 23rd September, 2020 at 10.00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) from the Registered Office 252, Mettupalayam Road, Coimbatore - 641 043. SHIVA TEXYARN LTD. - 511108 - Shareholder Meeting / AGM On 23.09.2020
The 39th Annual General Meeting of the Members of the Company will be held on Wednesday the 23rd September, 2020 at 10.00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) from the Registered Office 252, Mettupalayam Road, Coimbatore - 641 043.