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SHIVAM AUTOTECH LIMITED — Investor Relations & Filings

Ticker · SHIVAMAUTO ISIN · INE637H01024 LEI · 3358007HITKTD2GOWY81 BSE.NS Manufacturing
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Filings indexed 633 across all filing types
Latest filing 2022-09-29 AGM Information
Country IN India
Listing BSE.NS SHIVAMAUTO

About SHIVAM AUTOTECH LIMITED

https://shivamautotech.com/

Shivam Autotech Limited specializes in the manufacturing of high-precision transmission gears and shafts for various vehicle segments. The company utilizes advanced forging technologies, including cold, warm, and hot forging, alongside precision machining and heat treatment to produce critical automotive components. Its product range encompasses gear blanks, spline shafts, plungers, and power train parts designed for two-wheelers, passenger vehicles, and commercial transport. The organization maintains a focus on engineering excellence and technical innovation to meet the stringent quality requirements of major original equipment manufacturers (OEMs). By integrating sophisticated manufacturing processes, the company delivers durable and high-performance components essential for transmission systems and engine assemblies.

Recent filings

Filing Released Lang Actions
Annual General Meeting
AGM Information Classification · 100% confidence The document is titled as the "Proceedings of the 17th Annual General Meeting held on 28th September 2022" and details the conduct of the AGM via video conferencing, including attendance, agenda items, voting procedures, and speeches by directors. It does not contain the full annual report or financial statements but rather a summary and procedural record of the AGM event. It also mentions that the Annual Report for the financial year ended 31st March 2022 was taken as read and circulated earlier, indicating this document is not the report itself. The document is about the meeting proceedings and not the voting results or a separate announcement of results. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed AGM proceedings, not just a brief announcement or certification, so it is not RPA or RNS.
2022-09-29 English
Newspaper Advertisements
Report Publication Announcement Classification · 95% confidence The document is a letter addressed to the National Stock Exchange of India and BSE Limited Listing & Compliance Departments. It references the submission of newspaper advertisement clippings regarding the Notice to Members for the 17th Annual General Meeting (AGM) and e-voting information, as well as the completion of dispatch of the Annual Report. The letter is dated September 5, 2022, and mentions compliance with SEBI regulations. The content is primarily about notifying the exchanges of the advertisement publication and dispatch of the Annual Report, not the Annual Report itself. The document length is 15,000 characters, but the content is an announcement of the dispatch and advertisement of the Annual Report and AGM notice, not the report or notice itself. According to the "Menu vs Meal" rule, this is an announcement regarding the report and meeting notice, not the report or AGM materials themselves. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2022-09-05 English
Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice dated September 3, 2022, announcing the 17th Annual General Meeting (AGM) of Shivam Autotech Limited for the financial year 2021-22. It includes details about the meeting date, venue (virtual), agenda items such as adoption of audited financial statements, re-appointment of auditors, director re-appointment, and special business regarding remuneration. It also references compliance with SEBI and MCA circulars for conducting the AGM via video conferencing. The document explicitly states it is the Notice of the 17th AGM and includes procedural information for shareholders regarding voting and attendance. There is no full financial report or detailed financial statements included, only the notice and procedural information. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and meeting details. The document is not the Annual Report itself, nor an announcement of report publication, but the official notice for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2022-09-03 English
Newspaper Advertisements
AGM Information Classification · 95% confidence The document is a submission to stock exchanges in India regarding the publication of newspaper advertisements about the Notice to Members for the 17th Annual General Meeting (AGM), including information on updating email addresses and e-voting. It references compliance with SEBI regulations related to listing obligations and disclosure requirements. The content is primarily about the announcement and proof of publication of the AGM notice, not the AGM materials themselves. The document is about informing the exchanges of the advertisement clippings for the AGM notice, which fits the category of AGM Information announcements. Given the length and content, it is not a full Annual Report or other financial report but an AGM-related communication. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-09-03 English
Newspaper Advertisements
Interim / Quarterly Report Classification · 100% confidence The document contains multiple sections with detailed financial data for the quarter ended June 30, 2022, including unaudited financial results for various companies. It references Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to quarterly financial results filings. The document includes consolidated and standalone financial statements, profit and loss figures, earnings per share, and notes on limited review by statutory auditors. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2022-08-11 English
Outcome of Board Meeting
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement from the Board of Directors of Shivam Autotech Limited dated August 10, 2022. It includes the approval of unaudited financial results for the first quarter ended June 30, 2022, along with the Board's report, Management Discussion and Analysis, and Corporate Governance Report for the financial year ended March 31, 2022. It also contains the Limited Review Report from the auditors for the quarter ended June 30, 2022. The document discusses board decisions, auditor reappointments, and the scheduling of the Annual General Meeting. The presence of unaudited quarterly financial results and the auditor's review report indicates this is a comprehensive interim financial report for a quarter, not just an announcement or a brief summary. The document length (15,000 characters) and content confirm it is a substantive financial report rather than a short announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2022-08-10 English

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