Shiv Texchem Ltd. Corporate Filings & Announcements

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

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Shiv Texchem Ltd.

24 Mar 2025

273.95

-0.69%

Investor Presentation

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

BSE India

In accordance with Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, we hereby inform you that the management of the Company will be participating in a Meeting with Analyst(s) and Institutional Investor(s). The presentation file for the meeting is attached to this Letter.

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Shiv Texchem Ltd.

20 Mar 2025

273.95

-0.69%

Company Update

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

BSE India

Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the management of the Company will be participating in Analyst/Institutional Investor(s) Meet as per the attached Intimation Letter.

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Shiv Texchem Ltd.

13 Jan 2025

273.95

-0.69%

Company Update

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

BSE India

Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2024 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 October, 2024 to 31st December, 2024. You are requested to kindly take the above information on record.

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Shiv Texchem Ltd.

26 Dec 2024

273.95

-0.69%

Company Update

Shiv Texchem Ltd - 544272 - Resignation Of Internal Auditor

BSE India

Resignation of Mr. Yatin Kumar Shah (Membership No. 159796) as the Internal Auditor of the Company due to his other Professional Commitments.

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Shiv Texchem Ltd.

26 Dec 2024

273.95

-0.69%

Company Update

Shiv Texchem Ltd - 544272 - Appointment Of Internal Auditor

BSE India

Appointment of M/s Nandkishore & Co. (FRN - 139699W), as the Internal Auditor of the Company till the Concluding the Internal Audit for the FY 2024-25.

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Shiv Texchem Ltd.

17 Dec 2024

273.95

-0.69%

Result

Shiv Texchem Ltd - 544272 - Results - Half Yearly - September 2024 - Revised Along …

BSE India

In pursuance to the discrepancy mail from the Exchange, we have annexed the revised half yearly financials for the Sept 2024 along with the clarification letter. Request you to take on the record.

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Shiv Texchem Ltd.

14 Nov 2024

273.95

-0.69%

Result

Shiv Texchem Ltd - 544272 - Unaudited Financial Result For The Half Year Ended On September …

BSE India

Attached the Unaudited Half Yearly Financial Results for September 2024

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Shiv Texchem Ltd.

08 Nov 2024

273.95

-0.69%

Board Meeting

Shiv Texchem Ltd - 544272 - Board Meeting Intimation for Board Meeting For The Half Year …

BSE India

Shiv Texchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on 14th November 2024 at the premises situated at 602/A 602/B and 17D 602/C and 17D Savoy Chamber Santacruz Jn, Opp TPS II V P Road and Dattatraya Rd, Santacruz(West), Mumbai - 400054 to inter alia to consider, approve and to take on record of Unaudited Financial Results for the Half year ended on 30th September, 2024.

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Shiv Texchem Ltd.

15 Oct 2024

273.95

-0.69%

Corp. Note

Shiv Texchem Ltd - 544272 - Listing of Equity Shares of Shiv Texchem Ltd

BSE India

Trading Members of the Exchange are hereby informed that effective from October 15, 2024, the equity shares of Shiv Texchem Ltd (Scrip Code: 544272) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no. 20241014- dated October 14, 2024.