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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 30.06.2019 advertised in the following Newspapers: Business Standard dt. 14.08.2019 in English Makkal Kural dt. 14.08.2019 in Tamil Kindly take on record the above information.
19-08-2019
Bigul

SHIVA TEXYARN LTD. - 511108 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 38th Annual General Meeting of the Company was held on Monday, 19th August 2019 at 'Nani Kalaiarangam', Mani Higher Secondary School, Pappanaickenpalayam, Coimbatore - 641 037 and the proceedings of the same are attached herewith for your kind reference. We request you to kindly take the same on records.
19-08-2019
Bigul

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 30.06.2019 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.
14-08-2019
Bigul

Shiva Texyarn Ltd - 511108 - Outcome of Board Meeting

 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 ended 30th June 2019. 2. Limited Review Report issued by our Statutory Auditors M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Coimbatore.
13-08-2019
Bigul

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 01.08.2019 in English Makkal Kural dated 01.08.2019 in Tamil Kindly take on record the above information.
03-08-2019
Bigul

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

 SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve The Un-Audited Financial Results of the Company for the quarter ended 30th June 2019.
31-07-2019
Bigul

Shiva Texyarn Ltd - 511108 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the copy of Notice of AGM, E-Voting and Book Closure intimation of the Company advertised in the Newspapers BUSINESS STANDARD (English) and MAKKAL KURAL (Tamil) on 19th July 2019. Kindly take on record the above information
23-07-2019
Bigul

Shiva Texyarn Ltd - 511108 - Shareholding for the Period Ended June 30, 2019

 Shiva Texyarn Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
Bigul

SHIVA TEXYARN LTD. - 511108 - Announcement Regarding Issue Of Duplicate Share Certificates

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are herewith furnishing the information regarding the issue of duplicate 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.
18-07-2019
Bigul

SHIVA TEXYARN LTD. - 511108 - E-Voting Information

 We would like to inform the following details of ensuing 38th Annual General Meeting of the Company:- Cut-Off date for remote e-voting:12th August 2019 Remote E-Voting Period:16th August 2019 (10.00 A.M) to 18th August 2019 (5.00 P.M) In this connection the Company has appointed Mr R Dhanasekaran, Practicing Company Secretary, as Scrutinizer for remote e-voting and voting at the Annual General Meeting.
18-07-2019
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