Shiva Texyarn Ltd Share Price Shiva Texyarn

131.05

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137.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Dividend - 29-May-2019 13-Aug-2019 19-Aug-2019
The Board of Directors at their meeting held on 29.05.2019 recommended Rs.1.10/- per equity share of Rs.10/- each. We would like to inform the following details of ensuing 38th Annual General Meeting of the Company:- Date of Annual General Meeting: Monday, 19th August 2019 Purpose of Book Closure:Annual General Meeting and Dividend Period of Book Closure: 13th August 2019 to 19th August 2019(both days inclusive) Dividend Proposed:Rs.1.10/- per equity share of Rs.10/- each (11% of the Paid Up Capital) Dividend Payment Date: On or before 17th September 2019 Cut-Off date for remote e-voting:12th August 2019 Remote E-Voting Period:16th August 2019 (10.00 A.M) to 18th August 2019 (5.00 P.M) Kindly take the same on your records. (As Per BSE Announcement Dated on 18/07/2019)