Shiv Texchem Corporate Filings & Announcements

Latest corporate announcements and filings from Shiv Texchem on BSE

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Shiv Texchem Ltd.

13 Nov 2025

170.00

-2.30%

Board Meeting

Shiv Texchem Ltd - 544272 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited …

BSE India

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations')t,he meeting of Board of Directors of the Company held today i.e. November 13, 2025 at 05:11 PM and concluded at 07:25 PM, and has inter alia considered and approved the Unaudited Financial Result for the Half Year ended on September 30, 2025.

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Shiv Texchem Ltd.

08 Nov 2025

170.00

-2.30%

Board Meeting

Shiv Texchem Ltd - 544272 - Board Meeting Intimation for To Consider, Approve And Take On …

BSE India

Shiv Texchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September, 2025

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Shiv Texchem Ltd.

15 Oct 2025

170.00

-2.30%

Company Update

Shiv Texchem Ltd - 544272 - Compliance Certificate For The Quarter Ended On 30Th September, 2025 …

BSE India

Pursuant to the provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Training) Regulations, 2015 (PIT Regulations), we are hereby submitting the SDD Compliance Certificate in the prescribed format certified by Practicing Company Secretary as company is complaint with the Structured Digital Database (SDD) provisions.

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Shiv Texchem Ltd.

14 Oct 2025

170.00

-2.30%

Company Update

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

BSE India

Please find attached herewith the Certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, by MUFG Intime India Private Limited, Registrar & Transfer Agent of the Company for the period from 1st July, 2025 to 30th September, 2025.

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Shiv Texchem Ltd.

14 Oct 2025

170.00

-2.30%

Company Update

Shiv Texchem Ltd - 544272 - Intimation Of Resignation Of Company Secretary And Compliance Officer Of …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that Ms. Dinky Jain, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company vide her letter dated 14th October, 2025 wished and will be relieved from the services of the Company with effect from close of business hours on 14th October, 2025.

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Shiv Texchem Ltd.

13 Oct 2025

170.00

-2.30%

Company Update

Shiv Texchem Ltd - 544272 - Clarification On Inclusion In OFAC Sanctions List

BSE India

Shiv Texchem Limited wishes to inform stakeholders that it as become aware of its inclusion in the list of entities published by the Office of Foreign Assets Control ("OFAC"), U.S. Department of the Treasury, on October 9, 2025, under an Iran-related sanctions program. The Company wishes to clarify that it has no business, financial, or commercial dealings whatsoever with Iran or with any sanctioned jurisdictions, entities, or persons.

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Shiv Texchem Ltd.

13 Oct 2025

170.00

-2.30%

Company Update

Shiv Texchem Ltd - 544272 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations …

BSE India

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have been made aware that our name features in the sanctions list of the United States Department of Treasury. However, we have neither been contacted nor informed by the United States Department of Treasury of any such list. We are in the process of reaching out to them to gather more information and providing relevant clarifications.

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Shiv Texchem Ltd.

24 Sep 2025

170.00

-2.30%

AGM

Shiv Texchem Ltd - 544272 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We are herewith enclosing the Scrutinizer''s Report along with the Voting Results dated 23rd September, 2025 on remote e-voting and e-voting conducted during the Annual General Meeting of Shiv Texchem Limited. The above information will also be available on the website of the Company.

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Shiv Texchem Ltd.

23 Sep 2025

170.00

-2.30%

Company Update

Shiv Texchem Ltd - 544272 - GIST OF PROCEEDINGS OF THE 20TH ANNUAL GENERAL MEETING OF …

BSE India

Please find attached herewith the Gist of the Proceedings of the 20th Annual General Meeting of Shiv Texchem Limited held today, i.e. 23rd September, 2025, at 04:00 P.M.

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Shiv Texchem Ltd.

23 Sep 2025

170.00

-2.30%

Company Update

Shiv Texchem Ltd - 544272 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to the Investor meet completed on 22nd September 2025 and in continuation of the Intimation submitted by Shiv Texchem Limited, we are hereby submitting a corrigendum to the Presentation uploaded on 22nd September, 2025. Requesting you to please take the same in your records. The file for the same is attached to this letter.

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