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Shiva Texyarn Ltd - 511108 - Shareholder Meeting Held On Monday, 19Th August 2019

 We would like to inform the following details of ensuing 38th Annual General Meeting of the Company:- Date of Annual General Meeting: Monday, 19th August 2019 Purpose of Book Closure:Annual General Meeting and Dividend Period of Book Closure: 13th August 2019 to 19th August 2019(both days inclusive) Dividend Proposed:Rs.1.10/- per equity share of Rs.10/- each (11% of the Paid Up Capital) Dividend Payment Date: On or before 17th September 2019 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) Kindly take the same on your records.
18-07-2019
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Shiva Texyarn Ltd - 511108 - Announcement under Regulation 30 (LODR)-Dividend Updates

 We would like to inform the following details of ensuing 38th Annual General Meeting of the Company:- Date of Annual General Meeting: Monday, 19th August 2019 Purpose of Book Closure:Annual General Meeting and Dividend Period of Book Closure: 13th August 2019 to 19th August 2019(both days inclusive) Dividend Proposed:Rs.1.10/- per equity share of Rs.10/- each (11% of the Paid Up Capital) Dividend Payment Date: On or before 17th September 2019 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) Kindly take the same on your records.
18-07-2019
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SHIVA TEXYARN LTD. - 511108 - Book Closure Intimation For Annual General Meeting And Dividend

 The Register of Members and Share Transfer Books of the Company will remain closed form 13th August 2019 to 19th August 2019 (both days inclusive) for the purpose of Annual General Meeting and Dividend. Kindly take on record the above information.
18-07-2019
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Shiva Texyarn Ltd - 511108 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we are herewith submitting the Annual Report of the Company for the financial year 2018- 2019. The said Annual Report has also been uploaded on the website of the Company at www.shivatex.in.
18-07-2019
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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.
10-07-2019
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Shiva Texyarn Ltd - 511108 - Statement Of Investor Complaints For The Quarter Ended June 2019 (Revised)

 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
10-07-2019
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Shiva Texyarn Ltd - 511108 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2019
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SHIVA TEXYARN LTD. - 511108 - Closure of Trading Window

 The Trading Window shall remain closed from Monday, 1st July 2019 till the end of 48 hours after the declaration of un-audited financial results of the Company for the quarter ended 30th June 2019. The date of Board Meeting for declaration of Un-audited financial results for the quarter ended 30th June 2019 will be intimated in due course. Kindly take on record the above information.
29-06-2019
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Shiva Texyarn Ltd - 511108 - Disclosure Of Related Party Transaction For The Period Ended 31.03.2019

 As required by Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are forwarding the details of Related Party Transactions and balances for the half year ended 31st March 2019.
26-06-2019
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Shiva Texyarn Ltd - 511108 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations") read with Part A of Schedule III of the Listing Regulations, we wish to inform that the Analysts/Investors Meetings held on Friday, 21st June 2019
24-06-2019
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