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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 30.09.2019 advertised in the following Newspapers: Business Standard dt. 12.11.2019 in English Makkal Kural dt. 12.11.2019 in Tamil Kindly take on record the above information.
13-11-2019
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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 30.09.2019 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.
12-11-2019
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Shiva Texyarn Ltd - 511108 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 11th November 2019 has inter-alia considered the following:- Gave In-principle approval for the acquisition of 4,000 Equity Shares of M/s. L K Distributors Private Ltd subject to applicable provisions. Details pursuant to Regulation 30 of the Listing Regulations are annexed herewith.
11-11-2019
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Shiva Texyarn Ltd - 511108 - Unaudited Financial Results For The Quarter Ended 30.09.2019

 Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 11th November 2019 has inter-alia considered the following:- Approved the Un-Audited Financial Results of the Company for the quarter ended 30-09-2019 together with the Limited Review Report issued by our Statutory Auditors M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Coimbatore. The copies of the same are enclosed herewith.
11-11-2019
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Shiva Texyarn Ltd - 511108 - Outcome of Board Meeting

 Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 11th November 2019 has inter-alia considered the following:- 1. Approved the Un-Audited Financial Results of the Company for the quarter ended 30-09-2019 together with the Limited Review Report issued by our Statutory Auditors M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Coimbatore. The copies of the same are enclosed herewith. 2. Gave In-principle approval for the acquisition of 4,000 Equity Shares of M/s. L K Distributors Private Ltd subject to applicable provisions. Details pursuant to Regulation 30 of the Listing Regulations are annexed herewith.
11-11-2019
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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 24.10.2019 in English Makkal Kural dated 24.10.2019 in Tamil Kindly take on record the above information.
25-10-2019
Bigul

SHIVA TEXYARN LTD. - 511108 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter Ended 30Th September 2019.

 SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of our Company will be held on MONDAY, 11th NOVEMBER 2019, inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September 2019.
23-10-2019
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Shiva Texyarn Ltd - 511108 - Compliance Certificate For The Period Ended 30.09.2019

 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 2019.
16-10-2019
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Shiva Texyarn Ltd - 511108 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9)

 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 30th September 2019.
14-10-2019
Bigul

Shiva Texyarn Ltd - 511108 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9)

 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 30th September 2019.
14-10-2019
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