| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Shiv Texchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve To consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September 2025. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (LODR Regulations)t,he meeting of Board of Directors of the Company held today i.e. November 13, 2025 at 05:11 PM and concluded at 07:25 PM, and has inter alia considered and approved the Unaudited Financial Result for the Half Year ended on September 30, 2025. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 12 Aug 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company held today i.e. August 12, 2025 at 03.30 PM and concluded at 05:10 PM, and has inter alia considered and approved the following matters along with other items | ||
| Board Meeting | 23 May 2025 | 17 May 2025 |
| Shiv Texchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulations 29 & 33 & of the SEBI (LODR) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of Shiv Texchem Ltd (the Company) is scheduled to be held on Friday May 23 2025 inter alia to consider approve and take on record the Audited standalone financial results of the Company for the half year and year ended om March 31 2025. Please note that Trading Window for all the Insiders is closed from April 01 2025 till 48 hours after the disclosure of financial results to the Exchanges. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (LODR Regulations), the meeting of Board of Directors of the Company held today i.e. May 23, 2025 at 04:00 PM and concluded at 07:40 P.M., and has inter alia considered and approved the Audited Financial Results for the Year ended on March 31, 2025. (As Per BSE Announcement Dated on :23.05.2025) In continuation of the Intimation of the Outcome of the Board Meeting submitted by Shiv Texchem Limited on 23rd May, 2025, we are hereby resubmitting the Audited Financial Results for the year ended March 31, 2025. Please note that the figures and disclosures in the financials statements remain unchanged and accurate. However, due to an inadvertent typo error, the word Unaudited was mistakenly mentioned in the title and the first and third column instead of Audited on the first page of the Financials. We would like to clarify that this was an unintentional oversight with no malafide intention. (As per BSE Announcement Dated on 26/05/2025) In continuation of the Intimation of the Outcome of the Board Meeting submitted by Shiv Texchem Limited on 23rd May, 2025, we are hereby resubmitting the Audited Financial Results for the Year ended March 31, 2025. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Pursuant to the provisions of Regulation 30(6) read with Schedule III of the Listing Regulations, please be informed that the Board of Directors at its meeting held on 26th March 2025, has considered and approved the appointment of M/s. SARK& ASSOCIATES LLP, Company Secretaries, to act as Secretarial Auditors for the Financial Year 2024-25. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.