Board Meeting Announcement for Shiv Texchem Ltd - Nov 14, 2024

Shiv Texchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on 14th November 2024 at the premises situated at 602/A 602/B and 17D 602/C and 17D Savoy Chamber Santacruz Jn Opp TPS II V P Road and Dattatraya Rd Santacruz(West) Mumbai - 400054 to inter alia to consider approve and to take on record of Unaudited Financial Results for the Half year ended on 30th September 2024.