| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Shiv Texchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on 14th November 2024 at the premises situated at 602/A 602/B and 17D 602/C and 17D Savoy Chamber Santacruz Jn Opp TPS II V P Road and Dattatraya Rd Santacruz(West) Mumbai - 400054 to inter alia to consider approve and to take on record of Unaudited Financial Results for the Half year ended on 30th September 2024. Attached the Unaudited Half Yearly Financial Results for September 2024 (As Per BSE Announcement Dated on: 14/11/2024) In pursuance to the discrepancy mail from the Exchange, we have annexed the revised half yearly financials for the Sept 2024 along with the clarification letter. Request you to take on the record. (As per BSE Announcement Dated on 17/12/2024) | ||
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