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The Annexure

Desk› Textiles› Shiva Texyarn Ltd

Shiva Texyarn Ltd

BSE 511108 SHIVATEX INE705C01020
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 60 trading days

13 filings · 3 material · busiest 2026-07-30 and 2026-08-06

What it files

Newspaper Publication4 Board Outcome2 Results1 Annual Report1 AGM / EGM1 Record Date1 Board Meeting1 Compliance Certificate1

Filings

13 in the window

  1. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of un-audited financial results of the Company (Standalone & Consolidate) for the quarter ended 30.06.2026.

    Company Update / Newspaper Publication View filing →

  2. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  3. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  4. 6 August 2026

    Results

    Approval Of Un-Audited Financial Results Of The Company (Standalone And Consolidated) For The Quarter Ended 30.06.2026.

    Approval of Un-Audited Financial Results of the Company (Standalone & Consolidated) for the quarter ended 30.06.2026.

    Result / Financial Results View filing →

  5. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement for the 45th Annual Geneal Meeting of the Company.

    Company Update / Newspaper Publication View filing →

  6. 30 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report 2026

    Others / Reg. 34 (1) Annual Report View filing →

  7. 30 July 2026

    AGM / EGM

    Intimation Of 45Th Annual General Meeting Of The Company And Cut-Off Date For Remote E-Voting

    Intimation of 45th Annual General Meeting of the Company and cut off date for remote e-voting

    AGM/EGM / AGM View filing →

  8. 30 July 2026

    Record Date

    Record Date For The Purpose Of Dividend

    Record date for the purpose of dividend

    Corp. Action / Record Date View filing →

  9. 27 July 2026

    Board Meeting

    Board Meeting Intimation for The Approval Of Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended 30.06.2026

    Shiva Texyarn Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the un-audited financial results ....

    Board Meeting / Board Meeting View filing →

  10. 10 July 2026

    Newspaper Publication

    Newspaper Publication

    News Paper Advertisement for the extension of special window for re-lodgement of transfer request of physical shares.

    Company Update / Newspaper Publication View filing →

  11. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Trading Window Closure.

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 19 June 2026

    Newspaper Publication

    Newspaper Publication

    News Paper Advertisement of note of transfer of equity shares of the Company to Investor Education and Protection Fund ( IEPF) Authority.

    Company Update / Newspaper Publication View filing →