SHIVTEX

Shiva Texyarn Limited has informed the Exchange regarding 'a copy of newspaper clippings on Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Demat Account'.

Shiva Texyarn Limited has informed the Exchange regarding 'Remote E-Voting'.

Shiva Texyarn Limited has informed the Exchange regarding 'GENERAL GUIDANCE TO COMPANY'S SHAREHOLDERS Demerger �� Cost of Acquisition of Shares -apportionment of cost of shares to the Shareholders, post demerger'.

Shiva Texyarn Limited has informed the Exchange regarding 'Updates on Scheme of Arrangement'.

Shiva Texyarn Limited has informed the Exchange that the Company has opted to consolidate the Results of its subsidiary in the last quarter of the Financial Year 2017-2018.

Shiva Texyarn Limited has informed the Exchange regarding Remote E-Voting information.

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 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 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.

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.