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Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the proceedings of the 37th Annual General Meeting of the Company was held on Monday, 24th September 2018 at 'Nani Kalaiarangam', Mani Higher Secondary School, Pappanaickenpalayam, Coimbatore - 641 037 was submitted on 25.09.2018 (BSE) and on 24.09.2018 (NSE). In the said submission the closing time of the said meeting was wrongly mentioned as 11.50 PM instead of 11.50 AM and therefore we are submitting the revised...
26-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 37th Annual General Meeting of the Company was held on Monday, 24th September 2018 at 'Nani Kalaiarangam', Mani Higher Secondary School, Pappanaickenpalayam, Coimbatore - 641 037 and the proceedings of the same are attached herewith for your kind reference.
25-09-2018
Bigul

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 1st September 2018.
07-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Sub: Intimation of scheduled Investor/Analyst meet 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 Analyst/Investors meeting was held on Thursday,30th August 2018, and a presentation was made based on the financial statements for the quarter ended 30th June 2018 which...
31-08-2018
Bigul

Shareholders Meeting On Monday, 24Th September 2018

 We are herewith attaching the Notice of 37th Annual General Meeting to be held on Monday,24th September 2018 and a soft copy of Annual Report inter alia containing the Notice to Shareholders, Directors' Report and Financial Statements of the Company for the year ended 31st March 2018. Please take the same on records.
28-08-2018
Bigul

The 37Th Annual General Meeting Of The Company Will Be Held On Monday, 24Th September 2018.

 We would like to inform the following details of ensuing 37th Annual General Meeting of the Company:- Date of Annual General Meeting : Monday, 24th September 2018 Cut-off date for remote e-voting : 17th September 2018 Remote E-voting Period : 21st September 2018 at 10.00 A.M to 23rd September 2018 at 5.00 P.M...
27-08-2018
Bigul

Corporate Action - Fixes Book Closure For Dividend

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 18.9.2018 to 24.9.2018 (both days inclusive) for taking record of the Members of the Company for the purpose of declaration of dividend @ Rs.1.60/- per equity share, at the ensuing 37th Annual General Meeting scheduled to be held on Monday, 24th September 2018.
27-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copies of the advertisement published in the Newspapers Viz., BUSINESS STANDARD (English) and MAKKAL KURAL (Tamil) on 22nd August 2018 in relation to the proposed transfer of shares to Investor Education and Protection Fund (IEPF) pursuant to Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund), Rules, 2016.
24-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Extract of Unaudited Financial Results of the Company for the quarter ended 30th June, 2018 advertised in the Newspapers BUSINESS STANDARD (English) and MAKKAL KURAL (Tamil) on 15th August 2018 is enclosed herewith.
24-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Investor Presentation

 The Investors' Presentation to be made to the Investors for the Quarter ended 30.06.2018 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 is attached herewith. 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.
16-08-2018
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