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 certificate. The details of the same are received form the Registrar and Share Transfer Agents M/s. S.K.D.C Consultants Limited and the said report is attached herewith. SHIVA TEXYARN LTD. - 511108 - Closure of Trading Window
The Trading Window shall remain closed from Saturday, 30th September 2023 till the end of 48 hours after declaration of un-audited financial results of the Company for the quarter ended 30th September 2023. The date of Board Meeting for the declaration of un-audited financial results for the quarter ended 30th September 2023 will be intimated in due course. New SIMA chairman urges govt to announce new technology mission for cotton
Sundararaman, Managing Director of the Coimbatore-based Shiva Texyarn Limited, has been elected as the Chairman of Southern India Mills' Association for 2023-24 SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Change in Directorate
The shareholders of the Company at the 42nd Annual General Meeting held on Thursday, 21st September 2023 has approved the appointment of Smt. V Bhuvaneshwari (DIN:01628512) as a Non-Executive Independent Director of the Company for a consecutive period of 5 years with effect from 26.06.2023 to 25.06.2028. SHIVA TEXYARN LTD. - 511108 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The results of remote e-voting and e-voting at the 42nd Annual General Meeting of the Company held on Thursday, 21st September 2023 along with the Scrutinizer''s Report is attached herewith for your records. SHIVA TEXYARN LTD. - 511108 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Proceedings of the 42nd Annual General Meeting of the Company held on Thursday, 21st September 2023 is attached herewith. SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Pursuant to Regulation 30 read with Para B of Part A of Schedule III, we wish to inform that the Company has received an order from Air Officer Commanding, Pune for the supply of NBC Haversack MK- II. (Quantity 16,000 Nos) for the aggregate value of Rs.5.44 Crore. SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copy of Notice of 42nd Annual General Meeting and E-Voting information of the Company advertised in the newspapers BUSINESS STANDARD (English) and MAKKAL KURAL (Tamil ) on 25th August 2023. SHIVA TEXYARN LTD. - 511108 - Record Date For E-Voting
The Company has fixed 14th September 2023 as cut-off date for determining the shareholders eligible for remote e-voting. SHIVA TEXYARN LTD. - 511108 - Book Closure For Annual General Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from 15th September 2023 to 21st September 2023 (both days inclusive) as per Section 91 of the Companies Act, 2013.