Shiv Texchem Ltd. Corporate Filings & Announcements

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

Load latest

Shiv Texchem Ltd.

17 May 2025

270.00

-0.02%

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.

pdf

Shiv Texchem Ltd.

15 May 2025, 08:02PM

270.00

-0.02%

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.

pdf

Shiv Texchem Ltd.

15 May 2025, 07:56PM

270.00

-0.02%

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

pdf

Shiv Texchem Ltd.

04 Apr 2025

270.00

-0.02%

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.

pdf

Shiv Texchem Ltd.

28 Mar 2025

270.00

-0.02%

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.

pdf

Shiv Texchem Ltd.

26 Mar 2025

270.00

-0.02%

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.

pdf

Shiv Texchem Ltd.

25 Mar 2025

270.00

-0.02%

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.

pdf

Shiv Texchem Ltd.

24 Mar 2025

270.00

-0.02%

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.

pdf

Shiv Texchem Ltd.

20 Mar 2025

270.00

-0.02%

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.

pdf

Shiv Texchem Ltd.

13 Jan 2025

270.00

-0.02%

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.

pdf