Press Release / Media Release
Sub: Advertisement in Newspaper - 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 copy of Notice of Board Meeting advertised in the following Newspapers: i.Business Standard dt: 6.11.2017 in English ii.Makkal Kural dt: 6.11.2017 in Tamil Kindly take on record the above information. Sub: Unaudited Financial Results For The Quarter Ended 30.9.2017
We wish to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday, the 14th November 2017, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.9.2017. Further, we wish to inform you that the trading window of our Company remains closed from 7.11.2017 to 16.11.2017 (both days inclusive). Board recommends Dividend
Shiva Texyarn Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 01, 2017, have recommended the following:- A Dividend of Rs. 1.60/- per share for every one equity share of Rs.10/- each for the financial year 2016-17. Board recommends Dividend
Shiva Texyarn Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 01, 2017, have recommended the following:- A Dividend of Rs. 1.60/- per share for every one equity share of Rs.10/- each for the financial year 2016-17. Outcome of Board Meeting
Sub: Outcome of the Board Meeting held on 01.11.2017 -reg. The Board of Directors in their meeting held on today i.e. 1.11.2017 have recommended the following:- 1) A Dividend of Rs.1.60/- per share for every one equity share of Rs.10/- each for the financial year 2016-17. 2) The appointment of M/s Deloitte Haskins & Sells LLP - Chartered Accountants (Firm Regn No. 117366W/W-100018) as Statutory Auditors of the Company... Newspaper Publication
Sub: Errata in the covering letter submitted on 30.10.2017 for Advertisement in Newspaper - reg. ------ Please take note that the said covering letter which has been submitted to the stock exchange was wrongly mentioned as cancellation of Record Date. Kindly take the same as announcement for Record Date. We deeply regret for the inconvenience caused in this regard.... Press Release / Media Release
Notice to Shareholders for Fixing 6th November, 2017 as the Record Date Sub: Record Date For Allotment Of Shares - Reg.
We wish to inform you that the Demerger and Allotment Committee of Directors in their Meeting held on 25.10.2017 have fixed the Record date as 6.11.2017 for the following purposes: i. for allotment of shares in Shiva Mills Limited, (Formerly STYL Textile Ventures Limited) (Resulting Company), in the ratio of Two (2) equity share of Rs.10/- each for every Five (5) Equity share of Rs.10/- each held in Shiva Texyarn Limited (Demerged Company) as per Clause 9.1 of the above referred order.... Board to consider Dividend
Shiva Texyarn Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 01, 2017, to consider recommendation of Dividend, if any, for the financial year 2016-2017.Further, the trading window of our Company remains closed from October 25, 2017 to November 03, 2017 (both days inclusive). Dividend For The Financial Year 2016-2017.
We wish to inform you that a meeting of the Board of Directors of our Company will be held on Wednesday, the 1st November 2017, to consider recommendation of Dividend, if any, for the financial year 2016-2017. Further, we wish to inform you that the trading window of our Company remains closed from 25.10.2017 to 3.11.2017 (both days inclusive).