| 07-Aug-2014 | S | Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, has decided for sub-division of shares.
- The Board has considered and approved Sub-division of Equity share of face value of Rs. 10/- (Rupees Ten) each, sub-divided into five equity shares of the face value of Rs. 2/- (Rupees Two) each.
SUB. :- Sub Division of equity shares of Shivam Autotech Ltd. (Scrip Code 532776)
Trading Members of the Exchange are hereby informed that, Shivam Autotech Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Shivam Autotech Ltd.
(532776)
RECORD DATE
31/10/2014
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
30/10/2014 DR-143/2014- 2015
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 30/10/2014.
ii. ISIN No. INE637H01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 30/10/2014.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 20.10.2014) | 31-Oct-2014 | |
| 28-May-2016 | D | Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, transacted the following business;
The Board has recommended dividend of 20% i.e. Re. 0.40 per share on equity Shares for the year financial year 2015-16. | 20-Sep-2016 | |
| 18-May-2015 | D | Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2015, inter alia, has transacted following business:
1. The Board has recommended a final dividend @ 60% which is Rs. 1.20/- per share of Rs. 2/- each to the Equity Shareholders for the year ended March 31, 2015. | 31-Aug-2015 | |
| 30-May-2014 | D | Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has transacted the following business:
1. The Board has recommended a final dividend of Rs. 4.50/- per share (45%) to the shareholders for the year ended March 31, 2014. | 18-Sep-2014 | |
| 28-May-2013 | D | Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has transacted the following:
1. The Board has recommended a final dividend of Rs. 4/- per share (40%) to the shareholders for the year ended March 31, 2013. | 13-Sep-2013 | |
| 25-May-2012 | D | Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, has considered and recommended a dividend @ 32 % i.e. Rs. 3.20 per equity share of Rs. 10/- each for the Financial Year 2011-2012, subject to the approval of shareholders at the ensuing Annual General Meeting. | 14-Sep-2012 | |
| 28-May-2011 | D | Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has considered and recommended a dividend @ 25% i.e. Rs. 2.50 per equity share of Rs. 10/- each for the Financial Year 2010-11, subject to the approval of shareholders at the ensuing Annual General Meeting. | 21-Sep-2011 | |
| 31-Jul-2010 | D | Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2010, inter alia, has considered and recommended a dividend @ 15% i.e. Rs. 1.50 per equity share of Rs. 10/- each for the Financial Year 2009-10, subject to the approval of shareholders at the ensuing Annual General Meeting. | 22-Sep-2010 | |
| 29-Jun-2009 | D | Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2009, inter alia, has considered and recommended a dividend @15% i.e. Rs 1.50 per equity share of Rs 10/- each for the financial year 2008-09, subject to the approval of shareholders at the ensuing Annual General Meeting. | 23-Sep-2009 | |
| 25-Jul-2008 | D | Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2008, inter alia, has considered and recommended a dividend 15% i.e. Rs 1.50 per equity shares of Rs 10/- each for the Financial Year 2007-08. | 11-Sep-2008 | |
| 22-Jun-2007 | D | Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2007, inter alia, has considered and recommended a dividend @ 25% i.e. Rs 2.50 per equity share of Rs 10/- each for the financial year 2006-07, subject to the approval of shareholders at the ensuing Annual General Meeting. | 23-Aug-2007 | |
| 29-Sep-2015 | B | 1:1 Bonus Issue of Equity Shares
SUB. :- Bonus issue of Shivam Autotech Ltd. (Scrip Code: 532776)
Trading Members of the Exchange are hereby informed that, Shivam Autotech Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Shivam Autotech Ltd.
(532776)
RECORD DATE
10/10/2015
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
08/10/2015 DR-132/2015-2016
Note:
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 30.09.2015) | 10-Oct-2015 | 1:1 |
| 25-Nov-2021 | R | 2:9 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, SHIVAM AUTOTECH LIMITED has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
& CODE
SHIVAM AUTOTECH LIMITED
(532776)
RECORD DATE
10/12/2021
PURPOSE
Issue of 2 (Two) equity shares of Rs. 2/- each at premium of Rs. 16/- on rights basis for every 9 (Nine) equity shares held.
Ex-Right basis from Date & Sett. No.
09/12/2021
DR-173/2021-2022
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 06.12.2021)
| 10-Dec-2021 | 2:9 |
| 06-Feb-2024 | BC | SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Board Meeting to take on record the Unaudi | 14-Feb-2024 | |
| 16-Nov-2023 | BC | Appointment of Mr. Shakti Kant Mahana as Company secretary and compliance officer | 16-Nov-2023 | |
| 16-Nov-2023 | BC | Appointment of Mr. Shakti Kant Mahana as Company secretary and compliance officer | 16-Nov-2023 | |
| 02-Nov-2023 | BC | SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Statement of the Compa | 09-Nov-2023 | |
| 04-Sep-2023 | BC | AGM 30/09/2023
Intimation to stock Exchange for Outcome of BM 14.08.2023
(As Per BSE Announcement Dated on 14.08.2023)
With reference to the Outcome of the Board Meeting of the Company dated | 30-Sep-2023 | |