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Year archive

Shiva Texyarn Ltd. — 2023 filings

All 130 regulatory filings released by Shiva Texyarn Ltd. (SHIVATEX) in 2023, sourced directly from the official regulator.

130 Filings
2023 Period
2023 filings (130)
Filing Released Lang
Registrar & Share Transfer Agent Update
Regulatory Filings
2023-12-30 English
INTIMATION OF MERGER OF COMPANY''S REGISTRAR AND SHARE TRANSFER AGENT M/S. SKDC CONSULTANTS LIMITED WTIH M/S. LINK INTIME INDIA PRIVATE LIMITED.
Regulatory Filings
2023-12-30 English
Trading Window
Regulatory Filings
2023-12-29 English
The Trading Window shall remain closed from Sunday, 31st December 2023 till the end of 48 hours after the declaration of un-audited financial results of the Company for the quarter ended ....
Regulatory Filings
2023-12-29 English
Loss of Share Certificates
Regulatory Filings
2023-12-22 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we are herewith furnishing the information regarding the loss of share certificates as ....
Regulatory Filings
2023-12-22 English
Loss of Share Certificates
Regulatory Filings
2023-11-16 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, We are herewith furnishing the information regarding the issue of duplicate ....
Regulatory Filings
2023-11-16 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-14 English
Pursuant to Regulation 47(1)(b) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the copy of publication ....
Regulatory Filings
2023-11-14 English
Financial Result Updates
Regulatory Filings
2023-11-09 English
Outcome of Board Meeting
Regulatory Filings
2023-11-09 English
The Board of Directors at their meeting held on Thursday, 09.11.2023 have inter-alia approved the un-audited financial results of the Company for the quarter and half year ended 30.09.2023.
Regulatory Filings
2023-11-09 English
The Outcome of Board Meeting held on Thursday, 09.11.2023.
Regulatory Filings
2023-11-09 English
Board Meeting — SHIVA TEXYARN LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the…
Regulatory Filings
2023-10-26 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-26 English
SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Regulatory Filings
2023-10-26 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-11 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2023.
Regulatory Filings
2023-10-11 English
Loss of Share Certificates
Regulatory Filings
2023-10-07 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are herewith furnishing the information regarding the issue of duplicate ....
Regulatory Filings
2023-10-07 English
Trading Window
Regulatory Filings
2023-09-29 English
The Trading Window shall remain closed from Saturday, 30th September 2023 till the end of 48 hours after declaration of un-audited financial results of the Company for the quarter ended ....
Regulatory Filings
2023-09-29 English
Appointment
Board/Management Information
2023-09-21 English
Shareholders meeting
Regulatory Filings
2023-09-21 English
Shareholders meeting
Regulatory Filings
2023-09-21 English
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 ....
Regulatory Filings
2023-09-21 English
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 Scrutinizer''s Report is attached herewith ....
Regulatory Filings
2023-09-21 English
Shareholders meeting
Regulatory Filings
2023-09-21 English
The Proceedings of the 42nd Annual General Meeting of the Company held on Thursday, 21st September 2023 is attached herewith.
Regulatory Filings
2023-09-21 English
Updates
Regulatory Filings
2023-08-31 English
Pursuant to Regulation 30 read with Para B of Part A of Schedule III, we wish to inform that the Company has received an order from Air Officer Commanding, Pune for the supply of NBC Haversack ....
Regulatory Filings
2023-08-31 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-28 English
We are enclosing herewith the copy of Notice of 42nd Annual General Meeting and E-Voting information of the Company advertised in the newspapers BUSINESS STANDARD (English) and MAKKAL KURAL ....
Regulatory Filings
2023-08-28 English
Record Date
Regulatory Filings
2023-08-24 English
Book Closure
Regulatory Filings
2023-08-24 English
Shareholders meeting
Regulatory Filings
2023-08-24 English
The Company has fixed 14th September 2023 as cut-off date for determining the shareholders eligible for remote e-voting.
Regulatory Filings
2023-08-24 English
The Register of Members and Share Transfer Books of the Company will remain closed from 15th September 2023 to 21st September 2023 (both days inclusive) as per Section 91 of the Companies Act, 2013.
Regulatory Filings
2023-08-24 English
The 42nd Annual General Meeting of the shareholders of the Company will be held on Thursday, 21st September 2023 at 10.00 A.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Regulatory Filings
2023-08-24 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are herewith submitting the Annual Report of the Company for the financial ....
Regulatory Filings
2023-08-24 English
Credit Rating
Regulatory Filings
2023-08-19 English
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that there is change in the Credit ....
Regulatory Filings
2023-08-19 English
Investor Presentation
Regulatory Filings
2023-08-14 English
We are attaching herewith the Investor''s Presentation to be made to the Investors for the quarter ended 30.06.2023 as per Regulation 30 read with Part A of Schedule III of SEBI (Listing ....
Regulatory Filings
2023-08-14 English
Updates
Regulatory Filings
2023-08-14 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-14 English
Pursuant to Regulation 47(1)(b) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the copy of publication ....
Regulatory Filings
2023-08-14 English
We are herewith disclosing the details of pending material litigations as required under Regulation 30 read with Part B of Schedule III of SEBI ( Listing Obligations and Disclosure Requirements), ...
Regulatory Filings
2023-08-14 English
Financial Result Updates
Regulatory Filings
2023-08-10 English
Outcome of Board Meeting
Regulatory Filings
2023-08-10 English
Approval of Un-Audited Financial Results of the Company for the quarter ended 30.06.2023.
Regulatory Filings
2023-08-10 English
Approval of Un-Audited Financial Results of the Company for the quarter ended ended 30.06.2023
Regulatory Filings
2023-08-10 English
Loss of Share Certificates
Regulatory Filings
2023-08-04 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are herewith furnishing the information regarding the loss of Share Certificates ....
Regulatory Filings
2023-08-04 English
With reference to your said e-mail communication asking clarification under Regulation 30 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform ....
Regulatory Filings
2023-08-01 English
Price movement
Regulatory Filings
2023-07-31 English
Board Meeting — SHIVA TEXYARN LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the…
Regulatory Filings
2023-07-31 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-31 English
SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Regulatory Filings
2023-07-31 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-24 English
We are herewith attaching the copy of Notice about the transfer of equity shares in respect of which dividend have not been claimed by the shareholders during the last 7 years to DEMAT ....
Regulatory Filings
2023-07-24 English
Loss of Share Certificates
Regulatory Filings
2023-07-20 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements), Regulations,2015. we are herewith furnishing the information regarding the issue of duplicate ....
Regulatory Filings
2023-07-20 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-10 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 and based on the certificate from SKDC Consultants Ltd (Registrar and Share Transfer Agent). We hereby ....
Regulatory Filings
2023-07-10 English
Trading Window
Regulatory Filings
2023-06-29 English
The Trading Window shall remain closed from Friday, 30th June 2023 till the end of 48 hours after the declaration of un-audited financial results of the Company for the quarter ended 30th ....
Regulatory Filings
2023-06-29 English
Appointment
Board/Management Information
2023-06-26 English
Change in Director(s)
Board/Management Information
2023-06-26 English
We wish to inform that based on the recommendation of the Nomination and Remuneration Committee meeting held on 26.06.2023, the Board of Directors of the Company at their meeting held on ....
Regulatory Filings
2023-06-26 English
Updates
Regulatory Filings
2023-06-07 English
Investor Presentation
Investor Presentation
2023-05-29 English
We are attaching herewith the Investors' Presentation to be made to the Investors for the quarter and year ended 31.03.2023 as per Regulation 30(6) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2023-05-29 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-29 English
Pursuant to Regulation 47(1)(b) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the copy of publication ....
Regulatory Filings
2023-05-29 English
With reference to the SEBI Circular CIR/CFD/CMD1/27/2019 dated 8th February 2019, we are attaching herewith the Annual Secretarial Compliance Report duly signed by the Company Secretary ....
Regulatory Filings
2023-05-26 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-26 English
Related Party Transactions
Regulatory Filings
2023-05-25 English
Dividend Updates
Regulatory Filings
2023-05-25 English
Financial Result Updates
Regulatory Filings
2023-05-25 English
Dividend
Regulatory Filings
2023-05-25 English
We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 25th May 2023 has not recommended any dividend for the financial year 2022-2023.
Regulatory Filings
2023-05-25 English
We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 25th May 2023 has inter-alia approved the following:- 1. Audited Financial ....
Regulatory Filings
2023-05-25 English
We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 25th May 2023 has inter-alia approved the following:- 1. Audited Financial Results ....
Regulatory Filings
2023-05-25 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-05-15 English
Board Meeting — SHIVA TEXYARN LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the perio…
Regulatory Filings
2023-05-15 English
SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve The Audited Financial Results ....
Regulatory Filings
2023-05-15 English
Loss of Share Certificates
Regulatory Filings
2023-05-04 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are herewith furnishing the information regarding the loss of share certificates ....
Regulatory Filings
2023-05-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-04 English
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations") read with Part A of Schedule III of the Listing ....
Regulatory Filings
2023-05-04 English
As required by Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the Compliance Certificate received from Mr ....
Regulatory Filings
2023-04-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-19 English
Loss of Share Certificates
Regulatory Filings
2023-04-18 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are herewith furnishing the information regarding the issue of duplicate ....
Regulatory Filings
2023-04-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-12 English
As required by Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the Compliance Certificate signed by both the ....
Regulatory Filings
2023-04-12 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s SKDC Consultants Private Ltd (Registrar & Transfer ....
Regulatory Filings
2023-04-12 English
Loss of Share Certificates
Regulatory Filings
2023-04-03 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are herewith furnishing the information regarding the loss of share certificates ....
Regulatory Filings
2023-04-03 English
Trading Window
Regulatory Filings
2023-03-30 English
The Trading Window shall remain closed from Friday, 31st March 2023 till the end of 48 hours after the declaration of audited financial results of the Company for the year ended 31st March ....
Regulatory Filings
2023-03-30 English
Demise
Regulatory Filings
2023-03-30 English
In compliance with Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we regret to inform the sad demise of Sri ....
Regulatory Filings
2023-03-30 English
Loss of Share Certificates
Regulatory Filings
2023-03-28 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are herewith furnishing the information regarding the issue of duplicate ....
Regulatory Filings
2023-03-28 English
Loss of Share Certificates
Regulatory Filings
2023-03-23 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are herewith furnishing the information regarding the loss of share certificates ....
Regulatory Filings
2023-03-23 English
Updates
Regulatory Filings
2023-02-24 English
Loss of Share Certificates
Regulatory Filings
2023-02-23 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are herewith furnishing the information regarding the loss of share certificates ....
Regulatory Filings
2023-02-23 English
Updates
Regulatory Filings
2023-02-20 English
Pursuant to Regulation 30 read with Para B of Part A of Schedule III, we wish to inform that the Coating Operations of the Company will be shifted from the present location of S.F No. 257/1, ....
Regulatory Filings
2023-02-20 English
Investor Presentation
Interim / Quarterly Report
2023-02-17 English
We are attaching herewith the Investors' Presentation to be made to the Investors for the quarter / Nine Months ended 31.12.2022 as per Regulation 30(6) of SEBI (Listing Obligations and ....
Interim / Quarterly Report
2023-02-17 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-13 English
Pursuant to Regulation 47(1)(b) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the copy of publication ....
Regulatory Filings
2023-02-13 English
Financial Result Updates
Regulatory Filings
2023-02-11 English
Outcome of Board Meeting
Regulatory Filings
2023-02-11 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are herewith enclosing the Statement of Un-Audited Financial Results of the Company ....
Regulatory Filings
2023-02-11 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are herewith enclosing the Statement of Un-Audited Financial Results of the Company ....
Regulatory Filings
2023-02-11 English
Board Meeting Intimation
Regulatory Filings
2023-01-30 English
SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve the un-audited financial results ....
Regulatory Filings
2023-01-30 English
With reference to your e-mail dated 11.01.2023, we are herewith furnishing the additional details in continuation to the corporate announcement filed by the Company under Regulation 30 ....
Regulatory Filings
2023-01-11 English
Updates
Regulatory Filings
2023-01-10 English
Pursuant to Regulation 30 read with Para B of Part A of Schedule III, we wish to inform that the Company has received an order from Government of India, Ministry of Home Affairs for supply ....
Regulatory Filings
2023-01-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-09 English
This is to certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our ....
Regulatory Filings
2023-01-09 English