SHIVTEX

Shiva Texyarn Limited has informed the Exchange regarding Court Convened meeting to be held on June 01, 2016 and remote E-voting.

Shiva Texyarn Limited has informed the Exchange that the trading window of the Company will remain close from May 12, 2016 to May 27, 2016 (both days inclusive).

Shiva Texyarn Limited has submitted to the Exchange a copy of The Notice of Court Convened Meeting of the Equity Shareholders of the Company to be held on June 01, 2016.

A Lalitha has submitted to the Exchange vide letter dated April 02, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anamallais Agencies Pvt Ltd has submitted to the Exchange vide letter dated April 02, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

A Shenbagam has submitted to the Exchange vide letter dated April 02 , 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Annamallai Retreading Company Pvt Ltd has submitted to the Exchange vide letter dated April 02 , 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

S V Kandasami has submitted to the Exchange vide letter dated April 2 , 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

K Leelavathi has submitted to the Exchange vide letter dated April 02 , 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

S K Sundararaman has submitted to the Exchange vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

S K Sundararaman has submitted to the Exchange vide letter dated April 02 , 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SHIVTEX: K Leelavathi has submitted to the Exchange vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

A Shenbagam has submitted to the Exchange vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vendanayagam Hospoital Limited has submitted to the Exchange vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Annamallai Retreading company private limited has submitted to the Exchange vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anamallais Agencies Private Limited has submitted to the Exchange vide letter dated April 2 , 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

S V Alagappan has submitted to the Exchange vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

A Lalitha has submitted to the Exchange vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shiva Texyarn Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Shiva Texyarn Limited has informed the Exchange that the trading window of the Company remains closed from February 6, 2016 to February 15, 2016 (both days inclusive).

Shiva Texyarn Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on November 30, 2015 have approved the proposal for demerging the Spinning Unit located at Dindigul, Tamilnadu with a capacity of 39072 Spindles and 22 numbers of windmills relating to the Unit with a capacity of 10.65 MW through a Scheme of Arrangement to be sanctioned through a Court approval process. The appointed date of the Scheme is April 01, 2015.The valuation Report issued by Chartered Accountants - M/s V K S Aiyer & Co, Coimbatore and Fairness Opinion issued by M/s Dalmia Sec

Shiva Texyarn Limited has informed the Exchange that the trading window of the Company remains closed from November 21, 2015 to December 02, 2015 (both days inclusive).

Shiva Texyarn Limited has informed the Exchange that In terms of Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on November 12, 2015 had duly authorised the following Key Managerial Personnel for the purpose of determining materiality of an event or information for the purpose of making disclosures to Stock Exchanges:1. Sri S K Sundararaman, Executive Director.

Shiva Texyarn Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Shiva Texyarn Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2015.

Shiva Texyarn Limited has informed the Exchange that the trading window of the Company remain closed from November 05, 2015 to November 14, 2015 (both days inclusive).

Shiva Texyarn Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 28, 2015, pursuant to Clause 35A of the Listing Agreement.

Shiva Texyarn Limited has informed the Exchange that in respect of the business to be transacted at the ensuingAnnual General Meeting through remote e-voting:(a) Cutoff date for remote e-voting: September 21, 2015 and Remote e-voting period:September 25, 2015 to September 27, 2015. In this connection the Company has appointed Mr R Dhanasekaran, Practicing Company Secretary, Scrutinizer for remote e-voting and voting at the Annual General Meeting.

Shiva Texyarn Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Shiva Texyarn Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 28, 2015 (both days inclusive) for the purpose of Divdend and Annual General Meeting (AGM) of the Company to be held on September 28, 2015.

Shiva Texyarn Limited has informed the Exchange that the payment date of dividend will be On or before October 10, 2015.

Shiva Texyarn Limited has informed the Exchange that the trading window of the Company remains closed from August 07, 2015 to August 14, 2015 (both days inclusive).

Shiva Texyarn Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2015 have in compliance of the SEBI (Prohibition of Insider Trading) Regulations, 2015: a) formulated, approved the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and published the same in the website of the Company www.shivatex.co. in b) Code of Conduct to Regulate, Monitor and Report Trading of the Company's Securities by Insiders. A copy of the same is enclosed herewith c) nominated Mrs M Shyamala, Company Secretary t

Shiva Texyarn Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2015 has recommended a Dividend of Re.1/- per share which is subject to approval of members in the ensuing Annual General Meeting.

Shiva Texyarn Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

Shiva Texyarn Limited has informed the Exchange that the trading window of the Company will remain close from March 11, 2015 to June 02, 2015 (both days inclusive).

Vedanayagam Hospital Limited has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

S V Alagappan has submitted to the Exchange vide letter dated April 02, 2015 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

A Lalitha has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

A Shenbagam has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

S V Alagappan has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anamallais Agencies Private Limited has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shiva Texyarn Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Shiva Texyarn Limited has informed the Exchange that the trading window of the Company will remain close from February 7, 2015 to February 14, 2015 (both days inclusive).

Shiva Texyarn Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Shiva Texyarn Limited has informed the Exchange that the trading window of the Company will remain close from November 07, 2014 to November 14, 2014 (both days inclusive).

Shiva Texyarn Limited has informed the Exchange that the Board of Directors have appointed Smt A Lalitha as Woman Director of the Company with effect from 1.9.2014

Shiva Texyarn Limited has informed the Exchange regarding Voting results of Postal BaIlot/E-voting/Polling under Clause 35-A of the Listing Agreement.

Shiva Texyarn Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Shiva Texyarn Limited has informed the Exchange regarding the Intimation of E-voting/Postal Ballot. Further, in respect of the business to be transacted at the ensuing Annual General Meeting through Postal Ballot/ E-voting: Cutoff date for E-voting/Postal Ballot : July 11, 2014, E-voting period : August 20, 2014 to August 21, 2014. Last date of Postal Ballot form to be received by the Scrutinizer : August 22, 2014. In this connection, the Company has appointed Mr R Dhanasekaran, Practicing Company Secretary, Scrutinizer for E-voting/Postal Ballot and Poll.