SHIVA TEXYARN LTD. - 511108 - Closure of Trading Window
SUB: CLOSURE OF TRADING WINDOW UNDER SEBI (PROHIBITION OF INSIDER TRADING) REGUALTIONS, 2015 -REG. We wish to inform you that the Trading Window shall remain closed from Wednesday, 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. The date of Board Meeting for declaration of the aforesaid results will be intimated in due course. SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
SUB: COVID-19 DIRECTIVES BY GOVERNMENT OF INDIA -REG IN CONTINUATION TO OUR EARLIER COMMUNICATION REGARDING TEMPORARY STOPPAGE OF WORK AT UNITS AND OFFICES UP TO 31ST MARCH 2020 DUE TO COVID-19 ISSUE, WE EXTEND THE PERIOD OF SUSPENSION UP TO APRIL,14, 2020 AS PER THE DIRECTION OF CENTRAL GOVERNMENT. SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
TEMPORARY STOPPAGE OF WORK AT UNITS AND OFFICES DUE TO COVID-19 ISSUE AS PER THE DIRECTION OF APPROPRIATE GOVERNMENTS 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 and nine months ended 31.12.2019 advertised in the following Newspapers: Business Standard dt. 05.02.2020 in English MakkalKural dt. 05.02.2020 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 31.12.2019 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 - Financial Results For The Quarter Ended 31.12.2019
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the following:- 1. Statement of Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2019. 2. Limited Review Report issued by our Statutory Auditors M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Coimbatore. The Board Meeting commenced at 12.00 P.M and concluded at 01:20 P.M. Kindly take on record the above. Shiva Texyarn Ltd - 511108 - Outcome Of Board Meeting Held On 04.02.2020
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the following:- 1. Statement of Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2019. 2. Limited Review Report issued by our Statutory Auditors M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Coimbatore. The Board Meeting commenced at 12.00 P.M and concluded at 01:20 P.M. Kindly take on record the above. 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 18.01.2020 in English Makkal Kural dated 18.01.2020 in Tamil Kindly take on record the above information. 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 certificates. 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. SHIVA TEXYARN LTD. - 511108 - Board Meeting Intimation for The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2019.
SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve The Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2019. As communicated earlier vide our Letter STYL/SEC/SE/283/2019-20 dated 31st December 2019, the trading window of our Company remains closed from 1st January 2020 till the end of 48 hours after the declaration of un-audited financial results of the Company for the quarter and nine months ended 31st December 2019.