Shiva Texyarn Ltd Share Price Shiva Texyarn

145.20

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145.10

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jan-2019 - -
SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Un-audited financial results of the Company for the quarter and nine months ended 31.12.2018. We wish to inform you that the trading window of our Company remains closed from 7th February 2019 to 16th February 2019 (both days inclusive). We are attaching herewith the outcome of the Board Meeting held on 14.02.2019 (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 02-Nov-2018 - -
SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve To Consider and approve interalia, the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2018. Pursuant to Regulation 47(1)(a) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations,, 2015, we are enclosing herewith the copy of Notice of Board Meeting advertised in the following Newspapers: Business Standard dated 5.11.2018 in English Makkal Kural dated 5.11.2018 in Tamil Kindly take on record the above information. (As Per BSE Announcement Dated On 12/11/2018) The Board of Directors at their meeting held on 13.11.2018 inter-alia approved the un-audited financial results of the Company for the quarter and half year ended 30.09.2018. (As Per BSE Announcement Dated on 13.11.2018)
Board Meeting - 01-Aug-2018 - -
Unaudited Financial Results SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve The Unaudited Financial Results of the Company for the quarter ended 30.6.2018. We wish to inform you that the trading window of our Company remains closed from 7.8.2018 to 16.8.2018 (both days inclusive). Pursuant to Regulation 47(1)(a) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations,2015, the copy of Notice of Board Meeting is advertised in the following Newspapers: Business Standard dt. 1.8.2018 in English Makkal Kural dt. 1.8.2018 in Tamil (As Per BSE Announcement Dated on 04.08.2018) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the following:- 1.Statement of Un-Audited Financial Results of the Company for the quarter ended 30th June 2018. 2.Limited Review Report issued by our Statutory Auditors M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Coimbatore. (As Per BSE Announcement Dated On 14/08/2018)
Board Meeting - 14-May-2018 - -
Shiva Texyarn Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2018.Further, the recommendation of Dividend, if any, for the financial year 2017-18 will be considered at the Board Meeting scheduled to be held on May 28, 2018.Further, the trading window of the Company remains closed from May 20, 2018 to May 30, 2018 (both days inclusive). The meeting of Board of Directors of the Company is scheduled to be held on Monday, 28th May 2018 inter alia to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2018. Shiva Texyarn Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2018. Further, the recommendation of Dividend, if any, for the financial year 2017-18 will be considered at the Board Meeting scheduled to be held on May 28, 2018. Further, the trading window of the Company remains closed from May 20, 2018 to May 30, 2018 (both days inclusive). We wish to inform you that the trading window of our Company will remain closed from 20.05.2018 to 30.05.2018 (both days inclusive) THE BOARD RECOMMENDS A DIVIDEND OF RS.1.60 PER EQUITY SHARE SUBJECT TO THE APPROVAL OF MEMBERS IN THE FORTHCOMING AGM The Audited Financial Results for the quarter and year ended 31-03-2018 THE BOARD RECOMMENDS A DIVIDEND OF RS.1.60 PER EQUITY SHARE SUBJECT TO THE APPROVAL OF MEMBERS IN THE FORTHCOMING AGM THE BOARD RECOMMENDS A DIVIDEND OF RS.1.60 PER EQUITY SHARE SUBJECT TO THE APPROVAL OF MEMBERS IN THE FORTHCOMING AGM The Audited Financial Results approved by the Board of Directors for the financial year ended 31.03.2018 (As Per BSE Announcement Dated on 28.05.2018)