| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 8 May 2025 |
| Shiva Texyarn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter end year ended 31.03.2025. The Board approves the Audited Financial Results (Standalone & Consolidated) for the financial year ended 31.03.2025 and other itrems approved by the Board are attached. The Board recommends the appointment of Secretarial Auditor. The Board approves the appointment of Cost Auditor of the company. The Board approves the acquisition of shares from M/s. Finecot Spinning Mills Private Ltd for the purchase of solar power. (As per BSE Announcement Dated on 22/05/2025) | ||
| Board Meeting | 6 Feb 2025 | 27 Jan 2025 |
| SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Un-audited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31.12.2024 The Board of Directrs at their meeting held on 06.02.2025 have approved the unaudited financial results of the Company for the quarter and nine months ended 31.12.2024 (As Per BSE Announcement dated on 06.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 28 Oct 2024 |
| SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended 30.09.2024 The Board of Directors at their meeting held on 11.11.2024 have approved the un-audited finanial results of the company for the quarter and half year ended 30.09.2024. (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 31 Jul 2024 |
| SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the un-audited financial results of the Company both the Standalone & Consolidated for the quarter ended 30.06.2024 The Board of Directors at the meeting held on 09.08.2024 has approved the Un-audited Financial Results of the Company for the quarter ended 30.06.2024. Sri S Marusamy (DIN:00610091) was ceased to be an Independent Director of the Company due to the completion of 2nd term of office w.e.f 24.08.2024. (As Per BSE Announcement dated on 09.08.2024) | ||
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