Outcome of AGM
Shiva Texyarn Ltd has submitted to BSE a copy of proceedings of 34th Annual General Meeting of the Company held on September 28, 2015.26-10-2015
26-10-2015
Board Intimation for Results & Closure of Trading Window
Shiva Texyarn Ltd has informed BSE that a meeting of the Board of Directors of the company will be held on November 12, 2015, inter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2015.Further, that the trading window of the Company remains closed from November 05, 2015 to November 14, 2015 (both days inclusive).22-10-2015
Shareholding Pattern for September 30, 2015
Shiva Texyarn Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.13-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Shiva Texyarn Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement.29-09-2015
Intimation of remote E-voting
Shiva Texyarn Ltd has informed BSE about "Intimation of remote E-voting".26-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Shiva Texyarn Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.12-08-2015
Fixes Book Closure for Dividend & AGM
Shiva Texyarn Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 28, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2015.Dividend payment date : On or before October 10, 2015.05-08-2015
Closure of Trading Window
Shiva Texyarn Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2015.Further, the trading window of the Company remains closed from August 07, 2015 to August 14, 2015 (both days inclusive).23-07-2015
Shareholding Pattern For June 30, 2015
Shiva Texyarn Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.14-07-2015