SHIVTEX

Shiva Texyarn Limited has informed the Exchange that the Company has fixed Book Closure from December 21, 2017 to December 25, 2017 for the purpose of dividend and Annual General Meeting scheduled to be held on December 25, 2017.

Shiva Texyarn Limited has informed the Exchange that the Company has fixed Record Date as November 6, 2017 for the purposes:1. for allotment of share in Shiva Mills Limited (Formerly STYL Textile Ventures Limited) (Resulting Company), in the ratio of Two (2) equity share of Rs. 10/- each for every Five (5) Equity share of Rs. 10/- each held in Shiva Texyarn limited (Demerged Company).2. for pro-rata reduction of shareholding of the shareholders of Shiva Texyarn Limited resulting in three (3) equity shares of Rs. 10/- each held by them in Shiva Texyarn Limited (Demerged Company).

Shiva Texyarn Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 28, 2016 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 28, 2016.

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 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 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 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 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 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 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 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 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 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 Company's shares have been delisted from Madras Stock Exchange Limited w.e.f. March 31, 2005.