SHIVATEX Corporate Action
Shiva Texyarn Ltd Share Price
SHIVATEX
CMP as on 26-Apr-24 12:00
₹ 168
₹ 168
0.30 | 0.18%
Open
₹ 167
₹ 167
Turnover(lac)
₹ 7
₹ 7
Prev. Close
₹ 167.30
₹ 167.30
Day's Vol (shares)
₹ 4,210
₹ 4,210
Day's Vol (shares)
₹ 164.50 ₹ 168.75
CMP as on 26-Apr-24 12:00
₹ 169
₹ 169
1.20 | 0.72%
Open
₹ 168
₹ 168
Turnover(lac)
₹ 1
₹ 1
Prev. Close
₹ 167.30
₹ 167.30
Day's Vol (shares)
₹ 781
₹ 781
Day's Vol (shares)
₹ 164.30 ₹ 169.00
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Sep-2023 | 24-Aug-2023 | - | - |
AGM 21/09/2023 The Company has fixed 14th September 2023 as cut-off date for determining the shareholders eligible for remote e-voting. The Proceedings of the 42nd Annual General Meeting of the Company held on Thursday, 21st September 2023 is attached herewith. The results of remote e-voting and e-voting at the 42nd Annual General Meeting of the Company held on Thursday, 21st September 2023 along with the Scrutinizers Report is attached herewith for your records. The shareholders of the Company at the 42nd Annual General Meeting held on Thursday, 21st September 2023 has approved the appointment of Smt. V Bhuvaneshwari (DIN:01628512) as a Non-Executive Independent Director of the Company for a consecutive period of 5 years with effect from 26.06.2023 to 25.06.2028. (As Per BSE Announcement Dated on 21/09/2023) |