Resignation of Director
Shiva Texyarn Ltd has informed BSE that Sri V. Venkata Reddy ceased to be Director of the Company with effect from May 30, 201 3 by resignation.31-05-2013
31-05-2013
Board recommends Dividend
Shiva Texyarn Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has recommended a Dividend of Rs. 1.20 per share and which is subject to approval of members in the ensuing Annual General Meeting.20-05-2013
Financial Results for March 31, 2013 (Audited)
Shiva Texyarn Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.20-05-2013
Board Meeting postponed on May 18, 2013
Shiva Texyarn Ltd has informed BSE that the meeting of the Board of Directors of the Company scheduled to be held on May 15, 2013 stands postponed and will be held on May 18, 2013, inter alia, to consider and approve, the Audited Financial Results for the year ended March 31, 2013 and recommendation of dividend for the financial year 2012-2013.13-05-2013
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 May 15, 2013, inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2013 and also consider the recommendation of Dividend for the financial year 2012-2013.06-05-2013
Financial Results & Limited Review for Dec 31, 2012
Shiva Texyarn Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.14-02-2013
Financial Results & Limited Review for Sep 30, 2012
Shiva Texyarn Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.10-11-2012
Outcome of AGM
Shiva Texyarn Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 24, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).19-10-2012
Appointment of Executive Director
Shiva Texyarn Ltd has informed BSE that Sri S K Sundararaman has been appointed as Executive Director of the Company with effect from August 13, 2012.04-09-2012