SHIV TEXCHEM LIMITED

Recent announcements

• Annual Report for the FY 2025-26 (Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015)27 Aug 2026 · Others / Reg. 34 (1) Annual Report
• AGM Notice attached herewith27 Aug 2026 · AGM/EGM / AGM
• Resignation of Internal Auditor22 Aug 2026 · Company Update / Change in Management
• Appointment of Internal Auditor22 Aug 2026 · Company Update / Change in Management
• Pursuant 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 ....22 Aug 2026 · Others / Outcome without intimation
• please find enclosed herewith a Certificate issued under regulation 74(5) of SEBI(DP) Regulations 2018 by Bigshares Service Pvt Ltd (RTA) for period 01.04.2026 to 30.06.202613 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Details of the Change in RTA of the Company are enclosed herewith17 Jun 2026 · Company Update / Allotment of Warrants
• As per attached herewith30 May 2026 · Company Update / General
• Intimation about publication of Newspaper advertisement Extract of audited financial results for the Half year and year ended March 31, 202629 May 2026 · Company Update / Newspaper Publication
• Intimation about publication of Newspaper advertisement Extract of audited financial results for the Half year and year ended March 31, 202629 May 2026 · Company Update / Newspaper Publication
• as per attached herewith27 May 2026 · Company Update / General
• Appointment of an Additional Non-Executive Independent Director of the Company27 May 2026 · Company Update / Change in Management
• As per attached herewith27 May 2026 · Result / Financial Results
• As per the attached file outcome of the Board Meeting27 May 2026 · Board Meeting / Outcome of Board Meeting
• Shiv 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 ....20 May 2026 · Board Meeting / Board Meeting
• In continuation of the Company''s Disclosure dated 27th April, 2026, please find attached the uploaded file reflecting the confirmed date of the appointment of the Secretarial Auditor.28 Apr 2026 · Company Update / General
• Pursuant 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 ....27 Apr 2026 · Others / Outcome without intimation
• The Board approved the appointment of M/s. SARK and Associates as the Secretarial Auditor of the Company.27 Apr 2026 · Company Update / General
• The Board approved the appointment of M/s. Bigshare Services Pvt. Ltd. as the Registrar and Share Transfer Agent (RTA) of the Company.27 Apr 2026 · Company Update / Allotment of Warrants
• Pursuant 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 ....27 Apr 2026 · Board Meeting / Outcome of Board Meeting
• Please find enclosed herewith a Certificate issued under Re. 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st March 202611 Apr 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Please find attached herewith the Intimation regarding the Closure of the Trading Window.27 Mar 2026 · Insider Trading / SAST / Closure of Trading Window
• Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that the Board Of Directors has approved ....13 Mar 2026 · Company Update / Appointment of Company Secretary / Compliance Officer
• In accordance with Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of the Intimation ....11 Mar 2026 · Company Update / Investor Presentation
• Pursuant to the Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company ....6 Mar 2026 · Company Update / Analyst / Investor Meet
• We would like to inform you that, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said regulations, we ....19 Feb 2026 · Company Update / Change in Management
• The clarification letter is attached herewith5 Feb 2026 · Company Update / General
• The Exchange has sought clarification from Shiv Texchem Ltd on February 4, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....4 Feb 2026 · Company Update / Clarification
• Please find attached herewith the Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by MUFG Intime India Private Limited, Registrar & ....8 Jan 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Further to the Company''s disclosure dated 13 October, 2025 regarding its inclusion in the list of entities published by the office of Foreign Assets Control ("OFAC"), U.S. Department of ....7 Jan 2026 · Company Update / General
• Unaudited Financial Result for the Half Year ended on September 30, 2025.13 Nov 2025 · Result / Financial Results
• Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations')t,he meeting of Board of Directors of the Company held today ....13 Nov 2025 · Board Meeting / Outcome of Board Meeting
• Shiv Texchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve To consider and approve the Unaudited ....8 Nov 2025 · Board Meeting / Board Meeting
• Pursuant to the provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Training) Regulations, 2015 (PIT Regulations), we are hereby submitting ....15 Oct 2025 · Company Update / General
• Please find attached herewith the Certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, by MUFG Intime India Private Limited, Registrar ....14 Oct 2025 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that Ms. Dinky Jain, Company Secretary ....14 Oct 2025 · Company Update / General
• Shiv Texchem Limited wishes to inform stakeholders that it as become aware of its inclusion in the list of entities published by the Office of Foreign Assets Control ("OFAC"), U.S. Department ....13 Oct 2025 · Company Update / General
• In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have been made aware that our name features in the sanctions list of ....13 Oct 2025 · Company Update / General
• We are herewith enclosing the Scrutinizer''s Report along with the Voting Results dated 23rd September, 2025 on remote e-voting and e-voting conducted during the Annual General Meeting ....24 Sep 2025 · AGM/EGM / AGM
• Please find attached herewith the Gist of the Proceedings of the 20th Annual General Meeting of Shiv Texchem Limited held today, i.e. 23rd September, 2025, at 04:00 P.M.23 Sep 2025 · Company Update / General