Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 511108 | NSE Symbol : SHIVATEX | ISIN : INE705C01020 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	06-Feb-2025	Quarterly Results	SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Un-audited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31.12.2024 The Board of Directrs at their meeting held on 06.02.2025 have approved the unaudited financial results of the Company for the quarter and nine months ended 31.12.2024 (As Per BSE Announcement dated on 06.02.2025)
28-Oct-2024	11-Nov-2024	Quarterly Results	SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended 30.09.2024 The Board of Directors at their meeting held on 11.11.2024 have approved the un-audited finanial results of the company for the quarter and half year ended 30.09.2024. (As Per BSE Announcement Dated on 11.11.2024)
31-Jul-2024	09-Aug-2024	Quarterly Results	SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the un-audited financial results of the Company both the Standalone & Consolidated for the quarter ended 30.06.2024 The Board of Directors at the meeting held on 09.08.2024 has approved the Un-audited Financial Results of the Company for the quarter ended 30.06.2024. Sri S Marusamy (DIN:00610091) was ceased to be an Independent Director of the Company due to the completion of 2nd term of office w.e.f 24.08.2024. (As Per BSE Announcement dated on 09.08.2024)
13-May-2024	24-May-2024	Accounts	SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31.03.2024. Please take on record the recommendation of dividend if any for the financial year 2023-2024 will be considered at the Board Meeting scheduled to be held on 24.05.2024. The Board of Directors approved the Audited Financial Results of the Company for the year ended 31.03.2024. The Board of Directors have not recommended any dividend for the financial year 2023- 2024. The Board of Directors approved the Audited Financial Results of the Company for the year ended 31.03.2024. (As Per BSE Announcement Dated on 24.05.2024)
25-Jan-2024	09-Feb-2024	Quarterly Results	SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the un-audited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31.12.2023. The Board of Directors at their Meeting held on 09.02.2024 have inter-aila approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31.12.2023 (As Per BSE Announcement dated on 09.02.2024)
26-Oct-2023	09-Nov-2023	Quarterly Results	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 of the Company (Standalone & Consolidated) for the quarter and half year ended 30th September 2023. The Outcome of Board Meeting held on Thursday, 09.11.2023. 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. (As per BSE Announcement Dated on 09/11/2023)
31-Jul-2023	10-Aug-2023	Quarterly Results	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 of the Company for the quarter ended 30th June 2023. As communicated vide our earlier Letter STYL/SEC/SE/35/2023-24 dated 29th June 2023 the trading window of our Company remains closed from 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 June 2023. Approval of Un-Audited Financial Results of the Company for the quarter ended ended 30.06.2023 Approval of Un-Audited Financial Results of the Company for the quarter ended 30.06.2023. (As Per BSE Announcement Dated on 10/08/2023)
26-Jun-2023	26-Jun-2023	Change in Directors	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 Monday, 26th June 2023 has appointed Smt. V Bhuvaneshwari (DIN:01628512) as an Additional Director in the capacity of Independent Director of the Company for a consecutive term of five years commencing from 26.06.2023 to 25.06.2028, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. The details as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 09, 2015 along with a brief profile of Smt. V. Bhuvaneshwari is enclosed. The meeting commenced at 10.00 A.M and concluded at 10.30 A.M.
15-May-2023	25-May-2023	Accounts	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 of the Company for the Quarter and year ended 31st March 2023. Please take on record the recommendation of Dividend if any for the financial year 2022-2023 will be considered at the Board Meeting scheduled to be held on 25th May 2023. As communicated vide our earlier Letter STYL/SEC/SE/146/2022-23 dated 30th March 2023 the trading window of our Company remains closed from 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 2023. 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 of the Company for the year ended 31st March 2023. The Audited Financial Results of the Company for the year ending on 31st March 2023 along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. (Annexure - 1) 2. The Board of Directors have not recommended any dividend for the financial year 2022-2023. We declare that M/s. V K S Aiyer & Co., Chartered Accountants., Statutory Auditors of the Company have issued an Audit Report with unmodified opinion on Audited Financial Results of the Company for the year ended 31st March 2023. The meeting commenced at 10.30 A.M and concluded at 12.00 P.M. 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. (As per BSE Announcement Dated on 25/05/2023)
30-Jan-2023	11-Feb-2023	Quarterly Results	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 of the Company for the quarter ended 31.12.2022. 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 for the quarter and nine months ended 31st December 2022 along with the Limited Review Report given by the Statutory Auditors M/s. VKS Aiyer & Co., Chartered Accountants, Coimbatore. The Meeting commenced at 11.50.A.M and concluded at 1.15.P.M. 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 for the quarter and nine months ended 31st December 2022 along with the Limited Review Report given by the Statutory Auditors M/s. VKS Aiyer & Co., Chartered Accountants, Coimbatore. The Meeting commenced at 11.50.A.M and concluded at 1.15.P.M. (As Per BSE Announcement Dated on 11.02.2023)
03-Nov-2022	12-Nov-2022	Quarterly Results	SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September 2022. As communicated vide our earlier Letter STYL/SEC/SE/79/2022-23 dated 29th September 2022 the trading window of our Company remains closed from 30th September 2022 till the end of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended 30th September 2022. 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 of the Un-Audited financial results of the Company for the quarter ended 30.09.2022 advertised in the following Newspapers: Business Standard dt. 14.11.2022 in English Makkal Kural dt. 13.11.2022 in Tamil (As Per BSE Announcement Dated on 14.11.2022)
29-Jul-2022	09-Aug-2022	Quarterly Results	SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday 9th August 2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2022. As communicated vide our earlier Letter STYL/SEC/SE/35/2022-23 dated 29th June 2022 the trading window of our Company remains closed from 30th June 2022 till the end of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended 30th June 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing the following:- 1. Statement of Un-Audited Financial Results of the Company for the quarter ended 30th June 2022. 2. Limited Review Report issued by our Statutory Auditors M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Coimbatore. Considering the market conditions, the Board of Directors in their meeting held on today i.e. 09.08.2022, have decided to optimise the production levels of the Spinning Unit of the Company. In this connection, it was held that Significant Production cuts needs to be implemented for the current month (August, 2022) and next month (September, 2022) until the market resumes to normal conditions. (As Per BSE Announcement Dated on 09.08.2022)
11-May-2022	25-May-2022	Accounts	Dividend & Audited Results The Board of Directors have recommended a dividend of Rs.1.40/- per share for every one equity share of Rs.10/- each, for the financial year 2021-2022. The Board of Directors at their meeting held today approved the Audited Financial Results of the Company for the year ended 31st March 2022. The Audited Financial Results of the Company for the year ending on 31st March 2022 along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. The Board of Directors of the Company at their meeting held on Wednesday, 25th May 2022 has inter-alia approved the following:- Audited Financial Results of the Company for the year ended 31st March 2022. Recommended a dividend of Rs.1.40/- per share for every one equity share of Rs.10/- each, for the financial year 2021-2022. Appointment of M/s. VKS Aiyer & Co., Chartered Accountants, Coimbatore (Firm Registration No. 000066S) as Statutory Auditors of the Company for a period of 5 consecutive years from the conclusion of the 41st Annual General Meeting till the conclusion of 46th Annual General Meeting, subject to the approval of shareholders of the Company. The meeting commenced at 11.45 A.M and concluded at 01.25 P.M. (As per BSE Announcement Dated on 25/5/2022)
24-Jan-2022	07-Feb-2022	Quarterly Results	SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December 2021. As communicated vide our earlier Letter STYL/SEC/SE/150/2021-22 dated 30th December 2021 the trading window of our Company remains closed from 31st December 2021 till the end of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended 31st December 2021. we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, 7th February 2022 has inter-alia approved the following:- 1. The Un-Audited Financial Results of the Company for the quarter ended 31st December 2021 together with the Limited Review Report issued by our Statutory Auditors M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Coimbatore. The copies of the same are attached herewith. 2. Re-appointment of Sri S K Sundararaman as Managing Director and Key Managerial Personnel of the Company for a period of 3 years effective from 31.08.2022 to 30.08.2025 with remuneration pursuant to the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Board Meeting commenced at 11.15 A.M and concluded at 01.15 P.M. Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, 7th February 2022 has inter-alia approved the following:- 1.The Un-Audited Financial Results of the Company for the quarter ended 31st December 2021 together with the Limited Review Report issued by our Statutory Auditors M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Coimbatore. The copies of the same are attached herewith. (As Per BSE Announcement dated on 07.02.2022)
03-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results The Board of Directors of the Company at its meeting held on Saturday, 13th November 2021 has inter-alia approved the following:- 1. The Un-Audited Financial Results of the Company for the quarter ended 30th September 2021 together with the Limited Review Report issued by our Statutory Auditors M/s. Deloitte Haskins & Sells LLP. 2. In Principle approval for the purchase of Wind Power from M/s. L K Distributors Private Ltd under 'Captive Generator-Captive User' arrangement after the acquisition of minimum equity stake of 26% (with upper limit of acquisition up to 40%) of M/s. L K Distributors Private Ltd subject to the approval of the Tamil Nadu Generation and Distribution Corporation Limited (TANGEDCO) / concerned authorities of State of Tamil Nadu. Details pursuant to Regulation 30 of the Listing Regulations are annexed herewith. 3.In Principle approval for the capital expenditure of Rs.2000 Lakhs for the Processing Division of the Company. (As Per BSE Announcement dated on 13.11.2021)

1 2

LOGIN HERE

Shiva Texyarn Ltd

Board Meeting