SHIVTEX

Shiva Texyarn Limited has informed the Exchange that the register of members and share transfer books of the company shall remain closed from August 19, 2014 to August 25, 2014 (both days inclusive) for the pupose of the dividend and the Annual General Meeting of the company to be held on August 25, 2014.

Shiva Texyarn Limited has informed the Exchange that the dividend Payment Date shall be on or before September 02, 2014.

Shiva Texyarn Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 21, 2014 has recommended a Dividend of Rs.1.20 per share and 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 for the period ended 31-Mar-2014.

S K Sundararaman has submitted to the Exchange vide letter dated April 02, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

A Shenbagam has submitted to the Exchange vide letter dated April 02, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

S K Kandasami has submitted to the Exchange vide letter dated April 02, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vedanayagam Hospital Ltd has submitted to the Exchange vide letter dated April 02, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

K Leelavathi has submitted to the Exchange vide letter dated April 02 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shiva Texyarn Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Shiva Texyarn Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Shiva Texyarn Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Company held on September 23, 2013.

Shiva Texyarn Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting of the Company held on September 23, 2013, under Clause 35A of the Listing Agreement.

Shiva Texyarn Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 23, 2013. The Register of Members and the Share Transfer Books of the Company will remain closed from September 17, 2013 to September 23, 2013 (Both days inclusive) for the purpose of Dividend and the Annual General Meeting of the Company.

Shiva Texyarn Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Shiva Texyarn Limited has informed the Exchange that Sri V Venkata Reddy ceased to be Director of the Company with effect from May 30, 2013 by resignation.

Shiva Texyarn Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 18, 2013 has recommended a Dividend of Rs. 1.20 per share and which is subject to approval of members in the ensuing Annual General Meeting.

Shiva Texyarn Limited has informed the Exchange that the Board of Directors at the meeting held on May 18, 2013 have recommended a divided of Rs. 1.20 per share and 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 for the period ended March 31,2013.

A Lalitha has submitted to the Exchange vide letter April 02, 2013 a copy of Disclosure in terms of Regulations 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

A Shenbagam has submitted to the Exchange vide letter dated April 02, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2)) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

S V Kandasami has submitted to the Exchange vide letter April 02, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2)) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

S V Alagappam has submitted to the Exchange vide letter dated April 02, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Annamallai Retreading Company Private Limited has submitted to the Exchange vide letter April 02, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(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 31,2012.

Shiva Texyarn Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Shiva Texyarn Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 24, 2012.

Shiva Texyarn Limited has informed the Exchange that Sri S K Sundararaman has been appointed as Executive Director of the Company with effect from August 13, 2012.

Shiva Texyarn Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 24, 2012. The Register of Members and the Share Transfer Books of the Company will remain closed from September 18, 2012 to September 24, 2012 (Both days inclusive).

Shiva Texyarn Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 with Limited Review Report.

Shiva Texyarn Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Shiva Texyarn Limited has informed the Exchange that the Board of Directors have decided to rescind the extension of the current financial year by 6 months i.e., upto September 30, 2012, comprising a period of 18 months. Therefore the accounting year which commenced on April 01, 2011 is closed on March 31, 2012, having a period of 12 months.

Shiva Texyarn Limited has informed the Exchange that the Company will be publishing Audited Financial Results of the Company for the year ended March 31, 2012 within the stipulated time.

Shiva Texyarn Limited has informed the Exchange that the Board of Directors of the Company have at their meeting held on March 29, 2012, have decided to extend the current financial year by 6 months i.e., upto September 30, 2012, comprising a period of 18 months subject to special permission of the Central Government u/s 210(4) of the Companies Act, 1956.

Shiva Texyarn Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Shiva Texyarn Limited has informed the Exchange that Dr S V Balasubramaniam ceased to be Director of the Company with effect from December 28, 2011 by Resignation.

Shiva Texyarn Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Shiva Texyarn Limited has submitted to the Exchange the copy of Proceedings of the Annual General Meeting of the Company held on September 29, 2011.

Shiva Texyarn Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 23, 2011 to September 29, 2011 (Both days inclusive) for the purpose of Dividend and the Annual General Meeting of the Company.

Shiva Texyarn Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Shiva Texyarn Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on July 22, 2011 inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2011, stands postponed.

Shiva Texyarn Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Shiva Texyarn Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 19, 2011 have recommended a Dividend of Rs. 1.50/- per share to the Equity Share holders.

Shiva Texyarn Limited has informed the Exchange that the Company will be publishing Audited Financial Results of the Company for the year ended March 31, 2011 within the stipulated time.

Annamallai Retreading Company Private Limited has submitted to the Exchange a modified copy of regulation 3(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Vedanayagam Hospital Private Limited has submitted to the Exchange a copy of Regulation 3(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Annamallai Retreading Company Private Limited has submitted to the Exchange a copy of regulation 3(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Annamallai Retreading Company (P) Limited has submitted to the Exchange a copy of disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997.

Vedanayagam Hospital Private Limited has submitted to the Exchange a copy of disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997.

Shiva Texyarn Limited has informed the Exchange that Sri S V Balakrishnan has resigned from the Directorship of the Company with effect from March 07, 2011.