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.