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Shiva Texyarn Ltd. AGM Information 2021

Aug 23, 2021

AGM Information

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Date of Annual General Meeting	Monday, 20th September 2021+
Purpose of Book Closure	Annual General Meeting and Dividend .
Period of Book Closure	14th September 2021 to 20th September
	2021 (both days inclusive) +
Dividend Proposed	Rs.1.20/-per equity share of Rs.10/-each
	(12% on face value of Rs.10/-each) `
Dividend Payment Date	On or before 19th October 2021,
Cut-Off date for remote e-voting	13th September 2021 +
Remote E-Voting Period	17th September 2021 (10.00 A.M) to `
	19th September 2021 (5.00 P.ML