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. 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. 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. SHIVA TEXYARN LTD. - 511108 - Shareholding for the Period Ended September 30, 2019
Shiva Texyarn Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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 LTD. - 511108 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 - Closure of Trading Window
We wish to inform you that the Trading Window shall remain closed from Tuesday, 1st October 2019 till the end of 48 hours after the declaration of un-audited financial results of the Company for the quarter 30th September 2019. The date of Board Meeting for declaration of un-audited financial results for the quarter ended 30th September 2019 will be intimated in due course. Kindly take on record the above information. SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that Sri C S K Prabhu (DIN: 00002913), Sri S Palaniswami (DIN:00007901) and Dr K R Thillainathan (DIN:00009400) has retired as an Independent Directors of the Company with effect 24th August 2019 on conclusion of their five year terms of appointment. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 09.09.2015 are given in the enclosed Annexure. Kindly take on record the above. 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 38th Annual General Meeting convened on 19th August 2019. 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 Polling at the 38th Annual General Meeting held on 19th August 2019 along with the Scrutinizer Report is enclosed herewith. Kindly take on record of the above.