Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Shiva Texyarn has informed that the Register of Member and Share Transfer Books of the Company will remain closed from 18.9.2018 to 24.9.2018 for taking record of the Members of the Company for the purpose of declaration of dividend at Rs 1.60 per equity share, at the ensuing 37th Annual General Meeting scheduled to be held on Monday, 24th September 2018.
The above information is a part of company’s filings submitted to BSE.