SHIVA TEXYARN LTD. - 511108 - Clarification sought from Shiva Texyarn Ltd
The Exchange has sought clarification from Shiva Texyarn Ltd on July 31, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. SHIVA TEXYARN LTD. - 511108 - Board Meeting Intimation for INTIMATION OF BOARD MEETING - UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30.06.2023
SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2023. As communicated vide our earlier Letter STYL/SEC/SE/35/2023-24 dated 29th June 2023 the trading window of our Company remains closed from 30th June 2023 till the end of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended 30th June 2023. SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are herewith attaching the copy of Notice about the transfer of equity shares in respect of which dividend have not been claimed by the shareholders during the last 7 years to DEMAT Account of IEPF Authority are advertised in the following Newspapers. 1. Business Standard dated 24.07.2023 2. Makkal Kural dated 23.07.2023 SHIVA TEXYARN LTD. - 511108 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements), Regulations,2015. we are herewith furnishing the information regarding the issue of duplicate share certificate. The details of the same are received from the Registrar and Share Transfer Agents M/s. S.K.D.C Consultants Limited and the said report is attached herewith. SHIVA TEXYARN LTD. - 511108 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 and based on the certificate from SKDC Consultants Ltd (Registrar and Share Transfer Agent). We hereby certify that the certificate of securities received from Depository Participant for dematerialization during the quarter ended 30th June 2023 were confirmed (accepted / rejected) to the Depositories by our Registrar and Share Transfer Agent within 15 days of receipt of such certificates. Further, we hereby confirm that the security certificates and accepted for dematerialization have been mutilated and cancelled after due verification and the name of the Depositories have been substituted in the Register of Members as Registered Owner. Further, the certificate of securities which were dematerialized have been listed on the Stock Exchanges. SHIVA TEXYARN LTD. - 511108 - Closure of Trading Window
The Trading Window shall remain closed from Friday, 30th June 2023 till the end of 48 hours after the declaration of un-audited financial results of the Company for the quarter ended 30th June 2023. The date of Board Meeting for the declaration of un-audited financial results for the quarter ended 30th June 2023 will be intimated in due course. SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform that based on the recommendation of the Nomination and Remuneration Committee meeting held on 26.06.2023, the Board of Directors of the Company at their meeting held on Monday, 26th June 2023 has appointed Smt. V Bhuvaneshwari (DIN:01628512) as an Additional Director in the capacity of Independent Director of the Company for a consecutive term of five years commencing from 26.06.2023 to 25.06.2028, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. The details as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 09, 2015 along with a brief profile of Smt. V. Bhuvaneshwari is enclosed. The meeting commenced at 10.00 A.M and concluded at 10.30 A.M. SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are attaching herewith the Investors' Presentation to be made to the Investors for the quarter and year ended 31.03.2023 as per Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 read with Part A of Schedule III of the Listing Regulations. Pursuant to Regulation 46(2)(o) of the Listing Regulations, the aforesaid information is also available on the website of the Company www.shivatex.in. SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(b) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the copy of publication of the Audited financial results of the Company for the year ended 31.03.2023 advertised in the following Newspapers: Business Standard dt. 26.05.2023 in English Makkal Kural dt. 26.05.2023 in Tamil SHIVA TEXYARN LTD. - 511108 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the SEBI Circular CIR/CFD/CMD1/27/2019 dated 8th February 2019, we are attaching herewith the Annual Secretarial Compliance Report duly signed by the Company Secretary in Practice for the year ended 31st March 2023.