Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
04-Apr-2025 | Source : BSEPlease 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.
Closure of Trading Window
28-Mar-2025 | Source : BSEThe 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.
Announcement Under Regulation 30 - Appointment Of Secretarial Auditor
26-Mar-2025 | Source : BSEPursuant 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.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available