Board Meeting Intimation for Notice Of Board Meeting - Regulations 29 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 [SEBI (LODR) Regulations 2015]
20-May-2026 | Source : BSEShiv Texchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Pursuant to Regulations 29 & 33 & of the SEBI (LODR) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of Shiv Texchem Ltd (the Company) is scheduled to be held on Wednesday May 27 2026 inter alia to consider approve and take on record the Audited standalone financial results of the Company for the half year and year ended on March 31 2026.
In Continuation Of The CompanyS Disclosure Dated 27 April 2026 Regarding The Appointment Of The Secretarial Auditor Please Find Attached The Updated File Reflecting The Confirmed Date Of Appointment Of The Secretarial Auditor.
28-Apr-2026 | Source : BSEIn continuation of the Companys Disclosure dated 27th April 2026 please find attached the uploaded file reflecting the confirmed date of the appointment of the Secretarial Auditor.
Board Meeting Outcome for Appointment Of M/S Bigshare Services Pvt. Ltd. As The Registrar & Share Transfer Agent (RTA) Of The Company.
27-Apr-2026 | Source : BSEPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (LODR Regulations) the meeting of Board of Directors of the Company held today i.e. April 27 2026 at 05:00 PM and concluded at 07:10 PM and has inter alia considered and approved the appointment of M/s Bigshare Services Pvt. Ltd. as the Registrar & Share Transfer Agent (RTA) of the Company.
Corporate Actions
27 May 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






