Outcome of Board Meeting
The Board of Directors at their meeting held on 13.11.2018 inter-alia approved the un-audited financial results of the Company for the quarter and half year ended 30.09.2018.13-11-2018
13-11-2018
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 5.11.2018 in English Makkal Kural dated 5.11.2018 in Tamil Kindly take on record the above information.12-11-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Sri S V Arumugam, (DIN 00002458), Director of the Company has resigned from the Directorship of the Company with effect from 9.11.2018, due to his other business pre-occupations. Please take on the record of the above.09-11-2018
Closure of Trading Window
We wish to inform you that the Trading Window of our Company remains closed from 6th November 2018 to 15th November 2018 (both days inclusive).02-11-2018
Board Meeting Intimation for NOTICE Is Hereby Given That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, 13Th November 2018
SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve To Consider and approve interalia, the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2018.02-11-2018
Compliances - Regulation 40(10)
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 2018.11-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 Officer09-10-2018
Compliances - Compliance Certificate For The Period Ended September 30, 2018.
As required by Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the Compliance Certificate signed by both the Compliance Officer of the Company and the Registrar and Share Transfer Agent M/s. S.K.D.C Consultants Ltd for the half year ended September 30, 2018.08-10-2018
Shareholding for the Period Ended September 30, 2018
Shiva Texyarn Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here08-10-2018
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 here26-09-2018