Corporate Announcement
Security Code : 511108    Company : SHIVATEX    
 
Shareholder Meeting / Postal Ballot-Outcome of AGMDownload PDF Download XBRL
  Exchange Received Time  26/09/2018 13:27:25         Exchange Disseminated Time   26/09/2018 13:27:28              Time Taken   00:00:03
We wish to inform you that the proceedings of the 37th Annual General Meeting of the Company was held on Monday, 24th September 2018 at 'Nani Kalaiarangam', Mani Higher Secondary School, Pappanaickenpalayam, Coimbatore - 641 037 was submitted on 25.09.2018 (BSE) and on 24.09.2018 (NSE).

In the said submission the closing time of the said meeting was wrongly mentioned as 11.50 PM instead of 11.50 AM and therefore we are submitting the revised proceedings of the same for your kind reference. We deeply regret for the inconvenience caused in this regard.

We request you to kindly take the same on records.
 

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