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Shiva Texyarn Ltd. AGM Information 2021
62032_rns_2021-08-23_f44923cf-07e1-4859-b406-1e6ccac6de96.pdf
AGM Information
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23rd August 202L
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| BSE Limited | National Stock Exchange India Limited |
|---|---|
| Phiroze Jeejeebhoy Towers | Exchange Plaza, C-1, Block-G |
| 25 th Floor, Dalal Street, Fort | Bandra Kurla Complex, Bandra - (East) |
| Mumbai - 400 001 | Mumbai - 400 051 |
| SCRIP CODE: 511108 | SCRIP CODE: SHIVATEX |
Dear Sir,
SUB: INTIMATION OF ANNUAL GENERAL MEETING. BOOK CLOSURE, DIVIDEND & REMOTE E-VOTING -REG.
We would like to inform the following details of ensuing 40th/Annual General Meeting of the Company:-
| 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 |
SHIVA TEXYARN LIMITED Regd. Office: 52, East Bashyakaralu Road, R.S.Puram, Coimbatore -641 002, Tamilnadu INDIA Telephone . 0422 -2544955 E-mail: [email protected] Website : www.shivatex.co.In CIN : L65921TZ1980PLC000945 GSTRN : 33AABCA6617MIZO
ln this connection, the Company has appointed Mr R Dhanasekaran, Practicing Company Secretary, as Scrutinizer for remote e-voting and voting at the Annual General Meeting.
Kindlytake the same on your records.
Thanking you
Yours faithfully
For Shiva Texyatn Limited N-R . S R I N I VA S A N Company S