Newspaper Publication
Sub: Revised Book Closure Date for the Proposed Dividend- reg. Please take note of the revised Book Closure Period which has been advertised in the newspapers. Copy of Notice given to shareholders by advertisement in Newspapers. i. Business Standard dt: 12.12.2017 in English ii. Makkal Kural dt: 12.12.2017 in Tamil Kindly take on record the above information. Newspaper Publication
Sub: Notice of 36th Annual General Meeting - reg. Pursuant to Regulation 47 and A. 12 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Notice of 36th Annual General Meeting, Resolutions and Explanatory Statement sent to shareholders. 2. Copy of Notice given to shareholders by advertisement in Newspapers.... Sub: Intimation Of Remote E-Voting - Reg.
Sub: Intimation of remote E-voting - reg. We would like to inform you the following in respect of the business to be transacted at the ensuing 36th Annual General Meeting through remote e-voting : Cutoff date for remote e-voting : 18th December, 2017 Remote e-voting period : 22nd December, 2017 (10.00AM) to 24th December, 2017 (5.00PM)... REVISED BOOK CLOSURE DATES FOR DIVIDEND
Sub: Revised Book Closure Date for the Proposed Dividend- reg. Please take note of the revised Book Closure Period: Date of Annual General Meeting : Monday, 25th December, 2017 Book Closure period : Dividend and AGM : 21.12.2017 to 25.12.2017 (Both days inclusive) Dividend-Proposed : Rs.1.60/- per share (16 % on Equity Share Capital)... CLOSURE OF BOOKS FOR THE PURPOSE OF PROVIDING DIVIDEND. BOOK CLOSURE FROM 19.12.2017 TO 25.12.2017
Sub: Intimation of Annual General Meeting, Book Closure and Dividend - reg. We hereby inform you that the Board of Directors of our Company at their meeting held on 01.11.2017 have decided the following: Date of Annual General Meeting : Monday, 25th December, 2017 Book Closure period : Dividend and AGM : 19.12.2017 to 25.12.2017 (Both days inclusive)... AGM ON 25/12/2017
Sub: Intimation of Annual General Meeting, Book Closure and Dividend - reg. We hereby inform you that the Board of Directors of our Company at their meeting held on 01.11.2017 have decided the following: Date of Annual General Meeting : Monday, 25th December, 2017 Book Closure period : Dividend and AGM : 19.12.2017 to 25.12.2017 (Both days inclusive)... Updates
GENERAL GUIDANCE TO COMPANY'S SHAREHOLDERS Sub: Demerger - Cost of Acquisition of Shares -apportionment of cost of shares to the Shareholders, post demerger. Intimation of Capital Reduction
Sub: Intimation of Capital Reduction process pursuant to Scheme of Arrangement (Demerger) entered between Shiva Texyarn Ltd (Demerged Company) and Shiva Mills Ltd (Resulting Company). SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 30.9.2017.
Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Statement of Unaudited Financial Results for the quarter / 6 Months ended 30.9.2017. 2. Limited Review Report given by our Statutory Auditors M/s. VKS Aiyer & Co, Chartered Accountants, Coimbatore.... Board Meeting Postponed
Sub: Postponement of Board Meeting - reg. Please take note that the meeting of the Board of Directors of Shiva Texyarn Ltd scheduled for November 14, 2017, has been postponed and rescheduled for Thursday, November 16, 2017. Kindly take on record the above information.