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Shiva Texyarn Ltd. - Announcement under Regulation 30 (LODR)-Dividend Updates

| Updated on July 18, 2019 Published on July 18, 2019

We would like to inform the following details of ensuing 38th Annual General Meeting of the Company:-

Date of Annual General Meeting: Monday, 19th August 2019

Purpose of Book Closure:Annual General Meeting and Dividend

Period of Book Closure: 13th August 2019 to 19th August 2019(both days inclusive)

Dividend Proposed:Rs.1.10/- per equity share of Rs.10/- each (11% of the Paid Up Capital)

Dividend Payment Date: On or before 17th September 2019

Cut-Off date for remote e-voting:12th August 2019

Remote E-Voting Period:16th August 2019 (10.00 A.M) to
18th August 2019 (5.00 P.M)

Kindly take the same on your records.

Pdf Link: Shiva Texyarn Ltd. - Announcement under Regulation 30 (LODR)-Dividend Updates

Source : BSE - www.bseindia.com

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Published on July 18, 2019
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