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Shiva Texyarn Ltd Board Meeting

192.45
(1.26%)
Mar 7, 2025|03:31:03 PM

Shiva Texyarn CORPORATE ACTIONS

09/03/2024calendar-icon
09/03/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting6 Feb 202527 Jan 2025
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)
Board Meeting11 Nov 202428 Oct 2024
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)
Board Meeting9 Aug 202431 Jul 2024
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)
Board Meeting24 May 202413 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)

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