Shiv Texchem Ltd. Corporate Filings & Announcements

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

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Shiv Texchem Ltd.

20 Aug 2025

278.00

-0.36%

AGM

Shiv Texchem Ltd - 544272 - Intimation Of The 20Th Annual General Meeting Of The Company …

BSE India

This is to inform you that the 20th Annual General Meeting of Shiv Texchem Limited is scheduled to be held on 23rd September, 2025 at 04:00 p.m. (IST) through two-way Video Conferencing (''VC'') facility/Other Audio Visual Means (''OAVM''). The venue of the meeting shall be deemed to be at the registered office of the company at Kamla Space, Unit No. 216, 2nd Floor Khira Nagar TPS III, S.V. Road, Santacruz, (West), Mumbai, Maharashtra, 400054.

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Shiv Texchem Ltd.

12 Aug 2025

278.00

-0.36%

Company Update

Shiv Texchem Ltd - 544272 - Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company held today i.e. August 12, 2025 at 03.30 PM and concluded at 05:10 PM, and has inter alia considered and approved the following matters along with other items.

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Shiv Texchem Ltd.

14 Jul 2025

278.00

-0.36%

Company Update

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

BSE India

We are hereby submitting the SDD Compliance Certificate in the prescribed format by Practicing Company Secretary as Company is compliant with Structured Digital Database (SDD) provisions.

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Shiv Texchem Ltd.

09 Jul 2025

278.00

-0.36%

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 April, 2025 to 30th June, 2025.

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Shiv Texchem Ltd.

16 Jun 2025

278.00

-0.36%

Company Update

Shiv Texchem Ltd - 544272 - Compliance Certificate For The Quarter Ended On March 2025 (Pursuant …

BSE India

Submission of PCS Certificate under SDD Compliance.

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Shiv Texchem Ltd.

13 Jun 2025

278.00

-0.36%

Earnings Call

Shiv Texchem Ltd - 544272 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Please find enclosed the Transcript of the ''H2 & FY25 Earnings Conference Call'' held on Friday, 6th June 2025, post declaration of the Audited Financials Results of the Company for FY25. The said Transcript is also uploaded on the website of the Company.

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Shiv Texchem Ltd.

06 Jun 2025

278.00

-0.36%

Earnings Call

Shiv Texchem Ltd - 544272 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

We wish to inform you that the Audio recording of the ''H2 & FY25 Earnings Call'' of the Company held today i.e., Friday, 6th June, 2025 @ 04:00 p.m. (IST) is made available on the website of the Company.

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Shiv Texchem Ltd.

04 Jun 2025

278.00

-0.36%

Company Update

Shiv Texchem Ltd - 544272 - Resubmission Of Intimation Of H2 & FY25 Earnings Call

BSE India

With reference to our earlier submission dated 3rd June, 2025, and in accordance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Management of the Company will be participating in an Earnings Call to discuss the Company''s H2 nd FY25 results. Please note that we are resubmitting the revised file as an additional statement has been incorporated into the attached document.

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Shiv Texchem Ltd.

03 Jun 2025

278.00

-0.36%

Company Update

Shiv Texchem Ltd - 544272 - Intimation Of H2 & FY25 Earnings Call

BSE India

We hereby inform that the management of the Company will be participating in a Earnings Call to discuss the Company''s H2 and FY25 results. The details regarding the same are attached to this Letter.

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Shiv Texchem Ltd.

28 May 2025, 07:24PM

278.00

-0.36%

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.

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