SHIVA TEXYARN LTD. - 511108 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 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. Shiva Texyarn launches reusable protective mask
Coimbatore-based Shiva Texyarn, a leading player in the technical textile space, has introduced Medic Virostat a reusable protective mask.While wea SHIVA TEXYARN LTD. - 511108 - Closure of Trading Window
The Trading Window shall remain closed from Wednesday, 1st July 2020 till the end of 48 hours after the declaration of un-audited financial results of the Company for the quarter ended 30th June 2020. The date of Board Meeting for declaration of un-audited financial results for the quarter ended 30th June 2020 will be intimated in due course. Kindly take on record the above information. 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 31.03.2020 advertised in the following Newspapers: Business Standard dt. 27.06.2020 in English Makkal Kural dt. 27.06.2020 in Tamil Kindly take on record the above information. 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 31.03.2020 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. 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 2020. Kindly take the same on your records. SHIVA TEXYARN LTD. - 511108 - Audited Financial Results For The Year Ended 31.03.2020.
The Board of Directors at their meeting held on 26th June 2020 have approved inter-alia the following:- 1. Audited Financial Results of the Company for the year ended 31st March 2020. 2. The Board has not recommended any dividend for the financial year 2019-2020. The Audited Financial Results of the Company for the period ending 31st March 2020 along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. The meeting commenced at 12.00 Noon and concluded at 3.00 P.M. SHIVA TEXYARN LTD. - 511108 - The Board Of Directors At Their Meeting Held On 26.06.2020 Inter-Alia Approved The Audited Financial Results Of The Company For The Year Ended 31.03.2020.
We wish to inform you that a meeting of the Board of Directors of our Company will be held on FRIDAY, 26th JUNE 2020, inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2020. Please take on record the recommendation of Dividend, if any, for the financial year 2019 -2020 will be considered at the Board Meeting scheduled to be held on 26th June 2020. As communicated earlier vide our Letter dated 30th March 2020, the trading window of our Company remains closed from 1st April 2020 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the year ended 31st March, 2020.