SHIVA TEXYARN LTD. - 511108 - Corporate Action-Board approves Dividend
We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 25th May 2023 has not recommended any dividend for the financial year 2022-2023. SHIVA TEXYARN LTD. - 511108 - Audited Financial Results For The Year Ended 31.03.2023
We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 25th May 2023 has inter-alia approved the following:- 1. Audited Financial Results of the Company for the year ended 31st March 2023. The Audited Financial Results of the Company for the year ending on 31st March 2023 along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. (Annexure - 1) 2. The Board of Directors have not recommended any dividend for the financial year 2022-2023. We declare that M/s. V K S Aiyer & Co., Chartered Accountants., Statutory Auditors of the Company have issued an Audit Report with unmodified opinion on Audited Financial Results of the Company for the year ended 31st March 2023. The meeting commenced at 10.30 A.M and concluded at 12.00 P.M. SHIVA TEXYARN LTD. - 511108 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25.05.2023
We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 25th May 2023 has inter-alia approved the following:- 1. Audited Financial Results of the Company for the year ended 31st March 2023. The Audited Financial Results of the Company for the year ending on 31st March 2023 along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. (Annexure - 1) 2. The Board of Directors have not recommended any dividend for the financial year 2022-2023. We declare that M/s. V K S Aiyer & Co., Chartered Accountants., Statutory Auditors of the Company have issued an Audit Report with unmodified opinion on Audited Financial Results of the Company for the year ended 31st March 2023. The meeting commenced at 10.30 A.M and concluded at 12.00 P.M. SHIVA TEXYARN LTD. - 511108 - Board Meeting Intimation for INTIMATION OF BOARD MEETING - AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31.03.2023
SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Quarter and year ended 31st March 2023. Please take on record the recommendation of Dividend, if any, for the financial year 2022-2023 will be considered at the Board Meeting scheduled to be held on 25th May 2023. As communicated vide our earlier Letter STYL/SEC/SE/146/2022-23 dated 30th March 2023 the trading window of our Company remains closed from 31st March 2023 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the year ended 31st March, 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 Obligations and Disclosure Requirements), Regulations, 2015, we are herewith furnishing the information regarding the loss of share certificates as per the intimation given by the concerned shareholder. 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 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations") read with Part A of Schedule III of the Listing Regulations, we wish to inform that the management of the Company will have a one-on-one conference call with Analysts/Investors on 5th May 2023, the details of the same are given below: Sr. No. Name Venue 1 Ananta Capital Online Note: The schedule of the aforesaid meetings is subject to change. The changes may happen due to exigencies on the part of Fund / Broking House / Company. The discussions would be based on the earlier investor presentations submitted to the exchanges. Pursuant to regulation 46(2) of the Listing Regulations, aforesaid information shall be disclosed on the website of the company viz. www.shivatex.in SHIVA TEXYARN LTD. - 511108 - Compliance Certificate Pursuant To Regulation 40(10) Of Sebi (Listing Obligations And Disclosure Requirements), Regulations, 2015.
As required by Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the Compliance Certificate received from Mr R Dhanasekaran, Practicing Company Secretary for the year ended 31st March 2023. SHIVA TEXYARN LTD. - 511108 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHIVA TEXYARN LTD. 2CIN NO.L65921TZ1980PLC000945 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 56.43 4Highest Credit Rating during the previous FY CAREBBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: R SRINIVASAN Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: C KRISHNA KUMAR Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SHIVA TEXYARN LTD. - 511108 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations 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.