Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 24 May 2024 | 13 May 2024 |
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) | ||
Board Meeting | 9 Feb 2024 | 25 Jan 2024 |
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) | ||
Board Meeting | 9 Nov 2023 | 26 Oct 2023 |
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) | ||
Board Meeting | 10 Aug 2023 | 31 Jul 2023 |
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) |
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