Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are herewith furnishing the information regarding the loss of share certificate as per the intimation given by the concerned shareholder. The details of the same are received from Registrar and Share Transfer Agents M/s. Link Intime India Private Limited and the said report is attached herewith.

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Shiva Texyarn Ltd.

13 May 2024

181.65

-7.52%

Board Meeting

SHIVA TEXYARN LTD. - 511108 - Board Meeting Intimation for Audited Financial Results (Standalone & Consolidated) …

BSE India

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.

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Shiva Texyarn Ltd.

23 Apr 2024

181.65

-7.52%

Company Update

SHIVA TEXYARN LTD. - 511108 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

The reply for the mail received from the exchange dated 23.04.2024 regarding the filing of Corporate Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

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Shiva Texyarn Ltd.

22 Apr 2024

181.65

-7.52%

Company Update

SHIVA TEXYARN LTD. - 511108 - Announcement Under Regulation 30 - SEBI (Listing Obligations And Disclosure …

BSE India

The reply for the notice dated 20.04.2024 received from the Legal Metrology Officer, Mathura.

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Shiva Texyarn Ltd.

11 Apr 2024

181.65

-7.52%

Company Update

SHIVA TEXYARN LTD. - 511108 - Compliance Certificate

BSE India

Compliance Certificate pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the year ended 31.03.2024

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Shiva Texyarn Ltd.

08 Apr 2024

181.65

-7.52%

Company Update

SHIVA TEXYARN LTD. - 511108 - Compliance - Compliance Certificate For The Period Ended 31.03.2024

BSE India

As required by Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the Compliance Certificate signed by both the Compliance Officer of the Company and the Registrar and Share Transfer Agent M/s. Link Intime India Private Ltd for the year ended 31.03.2024.

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