SHIVTEX

Shiva Texyarn Limited has informed the Exchange that Sri A Senthil has resigned from the Directorship of the Company with effect from February 10, 2011.

Shiva Texyarn Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Shiva Texyarn Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Shiva Texyarn Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 20, 2010.

Shiva Texyarn Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 20, 2010. Further, the Register of Members and Share Transfer Books will remain closed from September 15, 2010 to September 20, 2010 (Both days inclusive) for the purpose of Dividend and Annual General Meeting.

Shiva Texyarn Limited has informed the Exchange that the Board of Directors at its Meeting held on May 27, 2010 have recommended a Dividend of Re. 1/- per share to the Equity Share holders.

Shiva Texyarn Limited has informed the Exchange that "We will be publishing Audited Financial Results of the Company for the year ended 31.03.2010 within the stipulated time".

Shiva Texyarn Limited has informed the Exchange that "We have appointed Ms. M. Shyamala as Company Secretary of our Company with effect from 18.01.2010. She will act as Compliance Officer of the Company under Clause 47 of the Listing Agreement, hitherto carried on by Sri S. Seshadri General Manager-Finance."

Shiva Texyarn Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 23, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Shiva_AGMProc_21102009.zip target=NEW> For more details click here.</a>

Shiva Texyarn Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2009 to September 23, 2009 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company, which will be held on September 23, 2009.

Shiva Texyarn Limited has informed the Exchange that the Board of Directors at their meeting held on June 30, 2009 have recommended a Dividend of Re.0.90 per share to the Equity Share holders.

Shiva Texyarn Limited has informed the Exchange that "we will be publishing Audited Financial Results of the Company for the year ended 31st March 2009 on or before 30th June 2009".

Shiva Texyarn Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shivatex_PROAGM_12112008.zip target=NEW> For more details click here.</a>

Shiva Texyarn Limited has informed the Exchange that the Board of Directors at their meeting held on May 26, 2008 have appointed Sri K N V Ramani and Sri C S K Prabhu as Additional Directors of the Company.

Shiva Texyarn Limited has informed the Exchange that the company has announced book closure period from September 24, 2008 to September 29, 2008 (both days inclusive) for the purpose of dividend and Annual General Meeting. The Annual General Meeting is scheduled to be held on September 29, 2008.

Shiva Texyarn Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2008 have recommended a Dividend of 15% on Equity Shares.

Shiva Texyarn Limited has informed the Exchange that: "We will be publishing audited Financial Results of the Company for the year ended 31.03.2008 on or before 30.06.2008. In view of the above, we will not be publishing the Un-audited Financial Results of the Company for the quarter ended 31.03.2008."

Shiva Texyarn Limited has informed the Exchange vide notes to Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the Directors of the Company at its Meeting held on October 22, 2007) that: The Statutory Auditors have made qualification in the Audited Annual Accounts for the year ended March 31, 2007 on non provision of Deferred Tax liability of Rs. 338.58 Lakhs as required by AS 22 of ICAI. The Board addressed the qualification as follows:- "Pending receipt of decision from The Calcutta High Court to which the Writ petition filed by the Compan

Shiva Texyarn Limited has informed the Exchange that the e-mail id of the company to which all correspondences relating the shareholders / Investors can be addressed to : "shares@bannari.tex.com".

Shiva Texyarn Limited has informed the Exchange that the Annual General Meeting of the Company held on September 24, 2007, and the business stated in the Agenda of the Notice calling the AGM were duly transacted and approved by the Shareholders. A copy of the notice of AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ShivaTexYarn_AGMNotice.zip target=NEW> For more details click here.</a>

Shiva Texyarn Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 24, 2007. The Company has announced book closure from September 14, 2007 to September 24, 2007 (both days inclusive) for the purpose of dividend.

Shiva Texyarn Limited has informed the Exchange that : " The Statutory Auditors have made qualification in the Audited Annual Accounts for the year ended 31.03.2007 on non provision of Deferred Tax liability of Rs. 338.58 Lakhs as required by AS 22 of ICAI. The Board addressed the qualification as follows :- "Pending receipt of decision from The Calcutta High Court to which the Writ petition filed by the Company against AS 22 was transferred and due to continuity of Stay obtained by the Company, no provision has been made." Based on the decision of the Calcutta High Court, as and when receive

Shiva Texyarn Limited has informed the Exchange that: a) The auditors have continued their qualification in the Audited Annual Accounts on non provision of Deferred Tax of Rs. 338.58 lakhs for current year as required by AS 22 ICAI.The Board has replied that Pending receipt of decision from The Calcutta High Court to which the Writ petition filed by the Company against AS 22 was transferred and due to continuity of stay obtained by the Company, no provision has been made. b) The Auditors made a qualification in their Report for the year 2005-2006 as under: Non provision for Fringe Benefit Tax

Shiva Texyarn Limited has informed the Exchange that the Board of Directors at their meeting held on May 28, 2007 have recommended a Dividend of 15% on Equity Shares.

Shiva Texyarn Limited has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Shiva Texyarn Limited has informed the Exchange that "The Auditors made the following qualifications in their Report on the Audited Annual Accounts for the year ended 31.03.2006 : (a) Non provision of Deferred Tax : The impact on current quarter/nine month period is Rs. 86.63 lakhs and Rs. 269.75 lakhs respectively. The Hon'ble High Court of Madras has granted stay against enforcement of AS 22 issued by ICAI which continues to be in force and hence not provided for. (b) Non provision of Fringe Benefit Tax (FBT) : The interim stay granted by the Hon'ble Court of Madras stands vacated. Hence nec

Shiva Texyarn Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 21, 2006. The Company has announced book closure from August 14, 2006 to August 21, 2006 (both days inclusive) for dividend.

Shiva Texyarn Limited has informed the Exchange that the Board of Directors of the Company have at their meeting held on May 15, 2006 recommended payment of dividend @ 15% for the year ended March 31,2006.

Shiva Texyarn Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 29, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Shiva Texyarn Limited has informed the Exchange that the board of directors of the company have at their meeting held on June 20, 2005 recommended payment of 10% dividend for the year ended March 31, 2005. The company has further informed that the register of members and share transfer books of the company will remain closed from September 23, 2005 to September 29, 2005(both days inclusive) for the purpose of dividend and AGM of the company which will be held on September 29, 2005.

Shiva Texyarn Limited has informed the Exchange that Mr Govind Joshi, a qualified Member of the Institute of Company Secretaries of India has been appointed as the Company Secretary of the Company with effect from April 27, 2005. Mr Govind Joshi, shall also act as the Compliance Officer with effect from April 27, 2005.

Shiva Texyarn Limited has informed the Exchange that the Company's shares have been delisted from Madras Stock Exchange Limited w.e.f. March 31, 2005.