Outcome of Board Meeting
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the following:- 1.Statement of Un-Audited Financial Results of the Company for the quarter ended 30th June 2018. 2.Limited Review Report issued by our Statutory Auditors M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Coimbatore. 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, the copy of Notice of Board Meeting is advertised in the following Newspapers: Business Standard dt. 1.8.2018 in English Makkal Kural dt. 1.8.2018 in Tamil Closure of Trading Window
We wish to inform you that the trading window of our Company remains closed from 7.8.2018 to 16.8.2018 (both days inclusive). Board Meeting Intimation for The Unaudited Financial Results
SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve The Unaudited Financial Results of the Company for the quarter ended 30.6.2018. Statement Of Investor Complaints For The Quarter Ended June 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 Officer Shareholding for the Period Ended June 30, 2018
Shiva Texyarn Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here 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 Audited Financial Results for the year ended 31.03.2018 advertised in the following Newspapers: Business Standard dt. 29.05.2018 in English Makkal Kural dt. 29.05.2018 in Tamil Kindly take on record the above information. Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 the Investor Presentation for the Quarter and Year ended 31.03.2018 to be made to the Investors is attached herewith. Financial Results For The Quarter And Year Ended 31.03.2018
The Audited Financial Results approved by the Board of Directors for the financial year ended 31.03.2018 Corporate Action-Board approves Dividend
THE BOARD RECOMMENDS A DIVIDEND OF RS.1.60 PER EQUITY SHARE SUBJECT TO THE APPROVAL OF MEMBERS IN THE FORTHCOMING AGM