Appointment of Managing Director
Sub: Change in Board of Directors & KMPs - consequent upon the Demerger under the Scheme of Arrangement entered between Shiva Texyarn Limited (Demerged Company) and Shiva Mills Limited (Resulting Company) (Formerly STYL Textile Ventures Limited) - Reg. Scheme of Arrangement
Sub: Update - Scheme of Arrangement - reg. We wish to inform you that the National Company Law Tribunal, (NCLT) Divisional Bench, Chennai has pronounced the order allowing the Petition praying Scheme of Arrangement (Demerger) between Shiva Texyarn Limited and STYL Textile Ventures Limited on 23.8.2017. Kindly take on record of the above. Press Release / Media Release
We are enclosing copy of Extract of Unaudited Financial Results for the Quarter ended 30th June, 2017 advertised in the following Newspapers: i.Business Standard dt: 15.8.2017 in English ii.Makkal Kural dt: 15.8.2017 in Tamil Extension Of Time For Holding Annual General Meeting - Reg.
We wish to inform you that the Registrar of Companies, Coimbatore, Tamilnadu has approved extension of time for holding Annual General Meeting for the Financial Year ended 31.3.2017, by three months i.e., upto December 2017, in order to give effect to the Scheme of Arrangement (Demerger) entered between Shiva Texyarn Limited and STYL Textile Ventures Limited. Kindly take on record of the above. SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 30.6.2017.
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/ 3 months ended 30.6.2017. 2. Limited Review Report given by our Statutory Auditors VKS Aiyer & Co, Chartered Accountants, Coimbatore. The Board Meeting commenced at 11.30 AM and concluded at 12.30 PM. Updates
Sub: Re - appointment of Executive Director - reg. We wish to inform you that the Board of Directors at their meeting held on 11.8.2017 have re-appointed Sri S K Sundararaman, as Executive Director (DIN 00002691) of the Company for a period of one year from 13.8.2017 to 12.8.2018, subject to approval of members in the General Meeting. Please take on the record of the above. Updates on Amalgamation/ Merger / Demerger
Sub: Advertisement in Newspaper - reg. We are enclosing copy of the order of National Company Law Tribunal, Chennai along with Notice advertised in the following Newspapers: i. Indian Express dt: 22.7.2017 in English ii. Dinamani dt: 22.7.2017 in Tamil Kindly take on record the above information. Unaudited Financial Results For The Quarter Ended 30.6.2017
We wish to inform you that a meeting of the Board of Directors of our Company will be held on Monday, the 14th August 2017, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.6.2017. Further, we wish to inform you that the trading window of our Company remains closed from 7.8.2017 to 16.8.2017 (both days inclusive). Shareholding for the Period Ended June 30, 2017
Shiva Texyarn Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Updates
Dear Sir, Sub: Reply for discrepancies in Financial Result of the Company for the quarter/year ended March 2017 Ref: Your e-mail dt: 10.7.2017 With reference to the above and further to tele-conversation had with Mr Mandar Chavan, we wish to clarify the following: 1. We confirm that the Auditors Report issued by M/s VKS Aiyer & Co, Chartered Accountants, Statutory Auditors for both Standalone...