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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 misplaced / 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
11-06-2019
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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 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.
11-06-2019
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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 audited financial results of the Company for the quarter and year ended 31.03.2019 advertised in the following Newspapers: Business Standard dt. 30.05.2019 in English Makkal Kural dt. 30.05.2019 in Tamil Kindly take on record the above information.
04-06-2019
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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 31st March 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.
31-05-2019
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SHIVA TEXYARN LTD. - 511108 - General Announcement

 With reference to the outcome of Board Meeting filed by the Company vide its Letter REF: STYL/SEC/BM/65/2018-19 the date of the letter has been wrongly entered as 28th May 2019. So, kindly read the date of letter as 29th May 2019 instead of 28th May 2019. We kindly regret for the inconvenience caused in this regard.
30-05-2019
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SHIVA TEXYARN LTD. - 511108 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm R Dhanasekaran 4 Name of the Certifying Individual R Dhanasekaran 5Membership TypeFCS 6 Membership Number 7070 7 CP No. 7745 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. Sri A Dhananjayan (DIN : 08043947) and Sri D Satish Krishnan (DIN : 00052973) were appointed as an Additional Directors in the capacity of Independent Directors of the Company for a period of five years commencing from 29th May 2019 to 28th May 2024, subject to the approval of the members at the ensuing Annual General Meeting. The profile of the said Directors are attached. 2. Sri K N V Ramani (DIN : 00007931) and Sri S Marusamy (DIN : 00610091), were appointed as an Independent Directors of the Company for a period of five years with effect from 25th August 2014 to 24th August 2019. Their tenure of first term of office as an Independent Directors will ends on 24th August 2019. The Board has recommended the re-appointment of Sri K N V Ramani and Sri S Marusamy as an Independent Directors for a second term of five years commencing from 25th August 2019 to 24th August 2024, subject to the approval of the members at the ensuing Annual General Meeting. 3. Sri C S K Prabhu, Sri S Palaniswami and Dr K R Thillainathan, were appointed as an Independent Directors of the Company for a period of five years with effect from 25th August 2014 to 24th August 2019 and their tenure of first term of office as an Independent Director will ends on 24th August 2019. The said Directors has not sought for their re-appointment.
29-05-2019
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SHIVA TEXYARN LTD. - 511108 - Corporate Action-Board approves Dividend

 The Board of Directors at their meeting held on 29.05.2019 recommended Rs.1.10/- per equity share of Rs.10/- each
29-05-2019
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Shiva Texyarn Ltd - 511108 - Financial Results For The Year Ended 31.03.2019

 The Board of Directors at their meeting held today approved the financial results of the company for the year ended 31.03.2019
29-05-2019
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SHIVA TEXYARN LTD. - 511108 - Outcome of Board Meeting

 The outcome of the Board Meeting is attached
29-05-2019
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