Shiva Texyarn Ltd Share Price Shiva Texyarn

125.00

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123.60

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Aug-2019 18-Jul-2019 - -
AGM 19/08/2019 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 We are enclosing herewith the copy of Notice of AGM, E-Voting and Book Closure intimation of the Company advertised in the Newspapers BUSINESS STANDARD (English) and MAKKAL KURAL (Tamil) on 19th July 2019. Kindly take on record the above information (As Per BSE Announcement Dated on 23/07/2019)
AGM 24-Sep-2018 28-Aug-2018 - -
AGM 24/09/2018 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 18.9.2018 to 24.9.2018 (both days inclusive) for taking record of the Members of the Company for the purpose of declaration of dividend @ Rs.1.60/- per equity share, at the ensuing 37th Annual General Meeting scheduled to be held on Monday, 24th September 2018. (As Per BSE Announcement Dated On 27/08/2018) We would like to inform the following details of ensuing 37th Annual General Meeting of the Company:- Date of Annual General Meeting : Monday, 24th September 2018 Cut-off date for remote e-voting : 17th September 2018 Remote E-voting Period : 21st September 2018 at 10.00 A.M to 23rd September 2018 at 5.00 P.M In this connection the Company has appointed Mr. R Dhanasekharan, Practicing Company Secretary as Scrutinizer for remote e-voting and voting at the Annual General Meeting. (As Per BSE Announcement Dated On 27/08/2018) We are herewith attaching the Notice of 37th Annual General Meeting to be held on Monday,24th September 2018 and a soft copy of Annual Report inter alia containing the Notice to Shareholders, Directors Report and Financial Statements of the Company for the year ended 31st March 2018. Please take the same on records. (As Per BSE Announcement Dated On 28/08/2018) We are enclosing herewith the copy of Notice of AGM, E-Voting and Book Closure intimation of the Company advertised in the Newspapers BUSINESS STANDARD (English) and MAKKAL KURAL (Tamil) on 1st September 2018. (As Per BSE Announcement Dated On 07/09/2018) We wish to inform you that the 37th Annual General Meeting of the Company was held on Monday, 24th September 2018 at Nani Kalaiarangam, Mani Higher Secondary School, Pappanaickenpalayam, Coimbatore - 641 037 and the proceedings of the same are attached herewith for your kind reference. (As Per BSE Announcement Dated On 25/09/2018) We wish to inform you that the proceedings of the 37th Annual General Meeting of the Company was held on Monday, 24th September 2018 at Nani Kalaiarangam, Mani Higher Secondary School, Pappanaickenpalayam, Coimbatore - 641 037 was submitted on 25.09.2018 (BSE) and on 24.09.2018 (NSE). In the said submission the closing time of the said meeting was wrongly mentioned as 11.50 PM instead of 11.50 AM and therefore we are submitting the revised proceedings of the same for your kind reference. We deeply regret for the inconvenience caused in this regard. We request you to kindly take the same on records. (As Per BSE Announcement Dated on 26.09.2018)