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 submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 25, 2017. Further, the company has informed the Exchange regarding voting results.

Shiva Texyarn Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 25, 2017

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

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 regarding Notice of Annual General Meeting to be held on December 25, 2017

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 Intimation of Capital Reduction process pursuant to Scheme of Arrangement (Demerger) entered between Shiva Texyarn Ltd (Demerged Company) and Shiva Mills Ltd (Resulting Company).

The Exchange had sought clarification from Shiva Texyarn Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Standalone limited review report not submitted -2. Reconciliation of profit and loss not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Shiva Texyarn Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone limited review report not submitted -2. Reconciliation of profit and loss not submitted The response of the Company is awaited.

Shiva Texyarn Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Shiva Texyarn Limited has informed the Exchange regarding a press release dated November 06, 2017, titled "Notice".

Shiva Texyarn Limited has informed the Exchange regarding Outcome of Board Meeting held on November 01, 2017.The appointment of M/s Deloitte Haskins & Sells LLP �� Chartered Accountants (Firm Regn No. 117366W/W-100018) as Statutory Auditors of the Company for a period of 5 years from the conclusion of Annual General Meeting to be held in 2017.

Shiva Texyarn Limited has informed the Exchange that Board of Directors at its meeting held on November 01, 2017, recommended Final Dividend of Rs. 1.60 per equity share.

Shiva Texyarn Limited has informed the Exchange regarding Corrigendum to covering letter

Shiva Texyarn Limited has informed the Exchange regarding a press release dated October 28, 2017, titled "Notice to Shareholders for Fixing 6th Novemeber, 2017 as the Record Date".

Members of the Exchange are hereby informed that the trading in Equity Shares of Shiva Texyarn Limited shall be suspended w.e.f. November 03, 2017 (i.e. closing hours of trading on November 02, 2017) on account of Reduction of Share Capital (as integral part of Scheme of Arrangement of Demerger).

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 Demerger and Allotment Committee in their meeting held on October 12, 2017 have decided to extend the period by 45 days for completing the allotment of shares pursuant to Clause 9.2.4 of Scheme of Arrangement entered between Shiva Texyarn Limited and Shiva Mills Limited (formerly STYL Textile Ventures Limited).

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

Shiva Texyarn Limited has informed the Exchange regarding a revised press release dated September 08, 2017, titled "Notice to Shareholder for Cancellation of Record Date advertised in Business Standard in English and Makkal Kural in Tamil Dt:8.9.2017".

Shiva Texyarn Limited has informed the Exchange regarding a press release dated September 04, 2017, titled "Notice to Shareholders for Fixing 15th September, 2017 as the Record Date".

Shiva Texyarn Limited has informed the Exchange regarding Change in Director(s) & KMPS-consequent upon the Demerger under the Scheme of Arrangement entered between Shiva Texyarn Limited ( Demerged Company) and Shiva Mills Limited( Resulting Company) (Formerly STYL Textile Venture Limited).

Shiva Texyarn Limited has informed the Exchange regarding Update - Scheme of Arrangement - reg.

Shiva Texyarn Limited has informed the Exchange regarding a press release dated August 15, 2017, titled "Advertisement in Newspaper - Unaudited Financial Results for Quarter ended 30.6.2017".

Shiva Texyarn Limited has informed the Exchange regarding Extension of time for holding Annual General Meeting.

Shiva Texyarn Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Shiva Texyarn Limited has informed the Exchange that the Board of Directors at their meeting held on August 11, 2017 have re-appointed Sri S K Sundararaman, as Executive Director of the Company for a period of one year from August 13, 2017 to August 12, 2018, subject to approval of members in the General Meeting.

Shiva Texyarn Limited has submitted to the Exchange a copy of the order of National Company Law Tribunal, Chennai along with Notice.

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 submitted to the Exchange, the financial results for the period ended March 31, 2017.

A Lalitha has submitted to exchange the disclosure under regulation 30(1) & 30(2) of SEBI (SAST) regulations, 2011.

Vedanayagam Hospital Limited has submitted to the Exchange, vide letter dated April 07, 2017 a copy of disclosure under Regulation 10(7) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vedanayagam Hospital Limited has submitted to the Exchange, vide letter dated April 05, 2017 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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

Vedanayagam Hospital Limited has submitted to the Exchange, vide letter dated March 25, 2017 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shiva Texyarn Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Shiva Texyarn Limited has informed the Exchange regarding a press release dated January 30, 2017, titled "Notice".

Shiva Texyarn Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Shiva Texyarn Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 28, 2016 along with the Scrutinizer's Report.

Shiva Texyarn Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on September 28, 2016.

Shiva Texyarn Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 28, 2016.

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

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 Dividend Payment Date will be on or before October 10, 2016.

Shiva Texyarn Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Shiva Texyarn Limited has submitted to the Exchange a copy of the Proceedings of Court Convened Meeting of the Company held on June 1, 2016.

Shiva Texyarn Limited has submitted to the Exchange the details of voting results of the Court Convened Meeting of the Company held on the June 1, 2016 along with Report of Scrutinizer

Shiva Texyarn Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2016 has recommended a Dividend of Rs.1.10 per share which is subject to approvaI of members in the ensuing Annual General meeting.

Shiva Texyarn Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.