Annual report for Shiva Texyarn Ltd. for FY-2019
29-05-2019
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 14.05.2019 in English Makkal Kural dated 14.05.2019 in Tamil Kindly take on record the above information.24-05-2019
SHIVA TEXYARN LTD. - 511108 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Shiva Texyarn Ltd has submitted to BSE a copy of Clarification is enclosed.20-05-2019
Shiva Texyarn Ltd - 511108 - Clarification sought on price movement
The Exchange has sought clarification from Shiva Texyarn Ltd on May 17, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.17-05-2019
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 misplacement / 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.16-05-2019
SHIVA TEXYARN LTD. - 511108 - Board Meeting Intimation for We Wish To Inform You That A Meeting Of The Board Of Directors Of Our Company Will Be Held On WEDNESDAY, 29Th MAY 2019, Inter Alia To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 2019. Please Take On Record The Recommendation Of Dividend, If Any, For The Financial Year 2018 -2019 Will Be Considered At The Board Meeting Scheduled To Be Held On 29Th May 2019.
SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on WEDNESDAY, 29th MAY 2019, inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2019. Please take on record the recommendation of Dividend, if any, for the financial year 2018 -2019 will be considered at the Board Meeting scheduled to be held on 29th May 2019. As communicated earlier vide our Letter STYL/SEC/SE/12/2019-20 dated 4th April 2019, the trading window of our Company remains closed from 4th April 2019 till 31st May 2019 (both days inclusive).13-05-2019
SHIVA TEXYARN LTD. - 511108 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHIVA TEXYARN LTD. 2CININE705C01020 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 78 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: R SRINIVASAN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: secretary@shivatex.co.in Name of the Chief Financial Officer: C KRISHNA KUMAR Designation: CHIEF FINANCIAL OFFICER EmailId: krishnakumar@shivatex.co.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
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. We request you to take this information on record.26-04-2019
SHIVA TEXYARN LTD. - 511108 - Compliance For The Half Year Ended 31.03.2019
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 31st March 2019. Kindly take the same on records.12-04-2019
Shiva Texyarn Ltd - 511108 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Based on the confirmation received from M/s. S.K.D.C. Consultants Limited, Registrar and Transfer Agent of the Company, we hereby 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 and the details are furnished to the stock exchange. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on record.08-04-2019