Shiv Texchem Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shiv Texchem Ltd. on BSE

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Shiv Texchem Ltd.

28 May 2025

271.75

-1.18%

Company Update

Shiv Texchem Ltd - 544272 - Resubmission Of The Audited Financial Results For The Year Ended …

BSE India

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Shiv Texchem Ltd.

26 May 2025

271.75

-1.18%

Company Update

Shiv Texchem Ltd - 544272 - Resubmission Of The Audited Financial Results For The Year Ended …

BSE India

In continuation of the Intimation of the Outcome of the Board Meeting submitted by Shiv Texchem Limited on 23rd May, 2025, we are hereby resubmitting the Audited Financial Results for the year ended March 31, 2025. Please note that the figures and disclosures in the financials statements remain unchanged and accurate. However, due to an inadvertent typo error, the word "Unaudited" was mistakenly mentioned in the title and the first and third column instead of "Audited" on the first page of the Financials. We would like to clarify that this was an unintentional oversight with no malafide intention.

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Shiv Texchem Ltd.

23 May 2025

271.75

-1.18%

Board Meeting

Shiv Texchem Ltd - 544272 - Board Meeting Outcome for Audited Financial Results For The Year …

BSE India

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations'), the meeting of Board of Directors of the Company held today i.e. May 23, 2025 at 04:00 PM and concluded at 07:40 P.M., and has inter alia considered and approved the Audited Financial Results for the Year ended on March 31, 2025.

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Shiv Texchem Ltd.

17 May 2025

271.75

-1.18%

Board Meeting

Shiv Texchem Ltd - 544272 - Board Meeting Intimation for Notice Of Board Meeting - Regulations …

BSE India

Shiv Texchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 & of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of Shiv Texchem Ltd ('the Company') is scheduled to be held on Friday, May 23, 2025, inter alia to consider, approve and take on record the Audited standalone financial results of the Company for the half year and year ended om March 31, 2025. Please note that Trading Window for all the Insiders is closed from April 01, 2025 till 48 hours after the disclosure of financial results to the Exchanges.

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Shiv Texchem Ltd.

15 May 2025

271.75

-1.18%

Company Update

Shiv Texchem Ltd - 544272 - Submission Of NIL Statement Of Deviation For Utilization Of IPO …

BSE India

We hereby submitting NIL statement of Deviation in the utilization of IPO Proceeds.

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Shiv Texchem Ltd.

15 May 2025

271.75

-1.18%

Company Update

Shiv Texchem Ltd - 544272 - Submission Of Monitoring Agency Report For Utilization Of IPO Proceeds

BSE India

We herby Submit the Monitoring Agency Report Issued by Acuite Rating and Research Limited

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Shiv Texchem Ltd.

04 Apr 2025

271.75

-1.18%

Company Update

Shiv Texchem Ltd - 544272 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by MUFG Intime India Private Limited, Registrar & Transfer Agent of the Company, for the period from 01st January, 2025 to 31st March, 2025.

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Shiv Texchem Ltd.

28 Mar 2025

271.75

-1.18%

SAST

Shiv Texchem Ltd - 544272 - Closure of Trading Window

BSE India

The Company Shiv Texchem Limited informs that the Trading window for dealing in the securities of the Company for all designated persons and their immediate relatives shall be closed form April 01, 2025 till 48 hours after the declaration of financial results of the Company for the quarter and year ending March 31, 2025 to the Exchanges.

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Shiv Texchem Ltd.

26 Mar 2025

271.75

-1.18%

Company Update

Shiv Texchem Ltd - 544272 - Announcement Under Regulation 30 - Appointment Of Secretarial Auditor

BSE India

Pursuant to the provisions of Regulation 30(6) read with Schedule III of the Listing Regulations, please be informed that the Board of Directors at its meeting held on 26th March 2025, has considered and approved the appointment of M/s. SARK& ASSOCIATES LLP, Company Secretaries, to act as Secretarial Auditors for the Financial Year 2024-25.

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Shiv Texchem Ltd.

25 Mar 2025

271.75

-1.18%

Investor Presentation

Shiv Texchem Ltd - 544272 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

In continuation of the Intimation submitted by Shiv Texchem Limited on 24th March, 2025, we hereby resubmitting the Presentation due to some typo errors in on of the slides of the Presentation. Requesting you to please take the same in your records. The revised Presentation file for the meeting is attached to this letter.

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