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Shiva Texyarn Ltd. AGM Information 2019

Jul 18, 2019

AGM Information

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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
Remote E-Voting Period	16th August 2019 (10.00 A.M) to
	18th August 2019 (5.00 P.M)