Last Update Time: 13-Mar-2025 16:00:00
ISIN: INE637H01024
Sector: Automobile and Auto Components
Symbol: SHIVAMAUTO

Shivam Autotech Limited

₹28.51 ₹-0.85 (-2.90%) ▼
Prev. Close ₹29.36
Open ₹29.78
Close ₹28.77
Range ₹27.08 - ₹29.94
High ₹30.01
Low ₹28.51
Ind. Close ₹0.00
VWAP ₹29.28

The current stock price of Shivam Autotech Limited is ₹28.51, with a target price range between ₹27.08 and ₹29.94. The stock has experienced a price change of ₹-0.85 (-2.90%), reflecting recent market volatility.

Today's opening price was ₹29.78, while the previous close stood at ₹29.36.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Shivam Autotech Limited Price Chart

Shivam Autotech Limited Pre Open Market Overview: 13-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 29.36
  • Change: -29.36%
  • Total Traded Volume: 0
  • Total Buy Quantity: 11,208
  • Total Sell Quantity: 7,910
Price Buy Qty Sell Qty
0.00 0.00 0.00
29.12 1,000.00 0.00
29.25 450.00 0.00
29.30 200.00 0.00
29.36 45.00 0.00
29.79 0.00 500.00
30.80 0.00 500.00
31.80 0.00 500.00
32.00 0.00 1.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 11208 Total Sell Quantity: 7910

Shareholding Patterns of Shivam Autotech Limited

Key Trade Statistics of Shivam Autotech Limited

Trade Information Details
Traded Volume (Lakhs) 1.03
Traded Value (₹ Cr.) 0.30
Total Market Cap (₹ Cr.) 348.46
Free Float Market Cap (₹ Cr.) 86.22
Impact cost 0.91
Quantity Traded 103,417.00
Deliverable Quantity 69,215.00
% of Quantity to Traded 66.93
Security VaR 24.6
Index VaR N/A
VaR Margin 24.6
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 28.1
Face Value 2

Key Price Statistics of Shivam Autotech Limited

The 52-week high for Shivam Autotech Limited was ₹64.77, recorded on 09-Aug-2024. On the other hand, the 52-week low stands at ₹28.51, with the lowest value recorded on 13-Mar-2025.

The upper band for trading is ₹35.23, and the lower band is ₹23.48. The price band is 20%.

The stock's daily volatility stands at 3.67, while the annualized volatility is 70.12. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (09-Aug-2024) 64.77
52 Week Low (13-Mar-2025) 28.51
Upper Band 35.23
Lower Band 23.48
Price Band (%) 20
Daily Volatility 3.67
Annualised Volatility 70.12
Tick Size 0.01

Key Securities Statistics of Shivam Autotech Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 21-Nov-2006
Adjusted P/E 0
Symbol P/E 0
Index NA
Macro-Economic Sector Consumer Discretionary
Sector Automobile and Auto Components
Industry Auto Components
Basic Industry Auto Components & Equipments

Security Status of Shivam Autotech Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Shivam Autotech Limited

Subject Date
Outcome of Board Meeting 13-Mar-2025
Board Meeting Intimation 11-Mar-2025
Updates 23-Feb-2025
Updates 23-Feb-2025
Alteration Of Capital and Fund Raising-XBRL 21-Feb-2025
Outcome of Board Meeting 20-Feb-2025
Board Meeting Intimation 17-Feb-2025
General Updates 15-Feb-2025

Corporate Actions of Shivam Autotech Limited

Face Value Purpose Ex-Date Start Date End Date
2 Rights 2:9 @ Premium Rs 16/- 09-Dec-2021 - -
2 Annual General Meeting 16-Sep-2021 20-Sep-2021 29-Sep-2021
2 Annual General Meeting 17-Sep-2020 21-Sep-2020 30-Sep-2020
2 Annual General Meeting 13-Sep-2019 17-Sep-2019 25-Sep-2019
2 Annual General Meeting 19-Sep-2018 22-Sep-2018 29-Sep-2018
2 Annual General Meeting 20-Sep-2017 22-Sep-2017 29-Sep-2017
2 Annual General Meeting And Dividend Re.0.40 Per Share 20-Sep-2016 22-Sep-2016 29-Sep-2016
2 Bonus 1: 1 08-Oct-2015 - -
2 Annual General Meeting/ Dividend - Rs 1.20/- Per Share 31-Aug-2015 02-Sep-2015 09-Sep-2015
2 Face Value Split From Rs.10/- To Rs.2/- 30-Oct-2014 - -
2 Annual General Meeting / Dividend - Rs 4.50/- Per Share 18-Sep-2014 22-Sep-2014 29-Sep-2014
2 Annual General Meeting / Dividend - Rs 4/- Per Share 13-Sep-2013 17-Sep-2013 24-Sep-2013
2 Annual General Meeting/Dividend Rs 3.20 Per Share 14-Sep-2012 18-Sep-2012 25-Sep-2012
2 Annual General Meeting And Dividend Rs.2.50 Per Share 21-Sep-2011 23-Sep-2011 30-Sep-2011
2 Annual General Meeting And Dividend Rs.1.50 Per Share 22-Sep-2010 24-Sep-2010 29-Sep-2010
2 Agm/Div-Rs.1.50 Per Share 23-Sep-2009 25-Sep-2009 30-Sep-2009
2 Agm/Dividend - 15% 11-Sep-2008 15-Sep-2008 19-Sep-2008
2 Agm/Dividend-25% 23-Aug-2007 25-Aug-2007 29-Aug-2007

Board Meetings of Shivam Autotech Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation SHIVAM AUTOTECH LIMITED has informed the Exchange about Board Meeting to be held on 13-Mar-2025 to consider Other business. 13-Mar-2025
Other business matters To consider other business matters 13-Mar-2025
Board Meeting Intimation SHIVAM AUTOTECH LIMITED has informed the Exchange about Board Meeting to be held on 20-Feb-2025 to consider Other business. 20-Feb-2025
Other business matters To consider allotment of Equity Shares 20-Feb-2025
Financial Results To consider and approve the financial results for the period ended December 31, 2024 07-Feb-2025
Board Meeting Intimation SHIVAM AUTOTECH LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 07-Feb-2025
Board Meeting Intimation SHIVAM AUTOTECH LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 07-Feb-2025
Board Meeting Intimation SHIVAM AUTOTECH LIMITED has informed the Exchange about Board Meeting to be held on 22-Jan-2025 to consider and approve Fund raising/Increase in authorised capital. 22-Jan-2025
Fund Raising To consider Fund Raising 22-Jan-2025
Board Meeting Intimation SHIVAM AUTOTECH LIMITED has informed the Exchange about Board Meeting to be held on 18-Jan-2025 to consider Fund raising. 18-Jan-2025
Fund Raising To consider Fund Raising 18-Jan-2025
Board Meeting Intimation SHIVAM AUTOTECH LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . 13-Nov-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2024 13-Nov-2024
SHIVAM AUTOTECH LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . Board Meeting Intimation 12-Aug-2024
Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 12-Aug-2024
SHIVAM AUTOTECH LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 27-May-2024
Financial Results To consider and approve the financial results for the period ended March 31, 2024 27-May-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 14-Feb-2024
SHIVAM AUTOTECH LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 14-Feb-2024
SHIVAM AUTOTECH LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 09-Nov-2023

Financial Results of Shivam Autotech Limited

Company Directory of Shivam Autotech Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.shivamautotech.com Shivam Autotech Limited Head Office/ Corporate Office 58th Km Stone
Delhi Jaipur Highway,
Village - Binola, Dist :Gurgaon
GURGAON 122413 0124-2379442 admin@shivamautotech.com, davendra@shivamautotech.com
www.shivamautotech.com Shivam Autotech Limited Registered Office 10, 1st Floor, Emaar Digital Greens
Golf Course Extension Road, Sector - 61,
Gurugram
GURGAON 122102 0124-01244698700 shivani@shivamautotech.com
www.shivamautotech.com Shivam Autotech Limited Transfer Agent M/s. MCS Limited
F-65,1st Floor,Okhala Industrial Area,
Phase I
NEW DELHI 110020 011 41406149-52 -

Insider Trading of Shivam Autotech Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) DAYANAND MUNJAL INVESTMENTS PVT LTD 16621322 299183796 Buy 12-Feb-2022 21:12
7(2) DAYANAND MUNJAL INVESTMENTS PVT LTD 16621322 299183796 Buy 12-Feb-2022 21:11
7(2) DAYANAND MUNJAL INVESTMENTS PVT LTD 16621322 299183796 Buy 12-Feb-2022 21:08

Annual Reports of Shivam Autotech Limited

Company From Year To Year Att.
Shivam Autotech Limited 2023 2024
Shivam Autotech Limited 2022 2023
Shivam Autotech Limited 2021 2022
Shivam Autotech Limited 2020 2021
Shivam Autotech Limited 2019 2020
Shivam Autotech Limited 2018 2019
Shivam Autotech Limited 2017 2018
Shivam Autotech Limited 2016 2017
Shivam Autotech Limited 2015 2016
Shivam Autotech Limited 2014 2015
Shivam Autotech Limited 2013 2014
Shivam Autotech Limited 2012 2013
Shivam Autotech Limited 2011 2012
Shivam Autotech Limited 2010 2011
Shivam Autotech Limited 2009 2010

Investor Complaints of Shivam Autotech Limited

Event Calendar of Shivam Autotech Limited

Company Purpose Details Date
Shivam Autotech Limited Results/Dividend To inter-alia consider among other things; 1) Audited Financial Accounts for the year ended March 31, 2010. 2) Unaudited Financial Results (Provisional) for the quarter ended June 30, 2010. 3) Dividend for the financial year 2009-10. 31-Jul-2010
Shivam Autotech Limited Results/Dividend Interalia : (1) To consider and approve the audited financial results of the Company for the financial year ended March 31, 2011; and (2) To consider recommendation of dividend for the financial ended March 31, 2011, if any, on the equity shares of the Company. 28-May-2011
Shivam Autotech Limited Results/Dividend Interalia : (1) To consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2012; and (2) To consider recommendation of dividend for the financial ended March 31, 2012, if any, on the equity shares of the Company. 25-May-2012
Shivam Autotech Limited Results To consider and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2012 09-Feb-2013
Shivam Autotech Limited Results/Dividend To consider, approve and take on record the Audited Financial Results of the Company for the last quarter and year ended March 31, 2013 and to recommend dividend, if any, on the Equity Share Capital of the Company for the financial year 2012-13. 28-May-2013
Shivam Autotech Limited Results/Others To consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2013 14-Aug-2013
Shivam Autotech Limited Results/Others To consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2013. 11-Nov-2013
Shivam Autotech Limited Results/Others Notice is hereby given, pursuant to Clause 41 of the Listing Agreement with Stock Exchange(s), that a meeting of the Board of Directors of the Company will be held on Tuesday, February 04, 2014, to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2013. 04-Feb-2014
Shivam Autotech Limited Results/Dividend To consider , approve and take on record the Audited Financial Results of the Company for the last quarter and year ended March 31, 2014 and to recommend dividend, if any, on the Equity share capital of the Company for financial year 2013-14 30-May-2014
Shivam Autotech Limited Others To consider and fix a record date for the purpose of sub-division of shares and postal ballot process for passing of special resolution under section 180(1)(a) 29-Sep-2014
Shivam Autotech Limited Results To take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014. 12-Nov-2014
Shivam Autotech Limited Results To consider and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2014. 14-Feb-2015
Shivam Autotech Limited Results/Dividend/Bonus to transact the following business: 1.To consider, approve and take on record the Audited Financial Results of the Company for the last quarter and financial year ended March 31, 2015. 2.To recommend dividend, if any, on the Equity Share Capital of the Company for the financial year 2014-15. 3.To consider Issuance of Bonus Shares on Equity Shareholders of the Company, subject to the approval of shareholders. 18-May-2015
Shivam Autotech Limited Results The company had informed the Exchange that the meeting of board of directors will be held on August 04, 2015 to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2015 and to fix the record date for Issue of Bonus shares. The company has now informed that a meeting of the Board of Directors of the Company will be held on August 04, 2015 to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. (Purpose Revised) 04-Aug-2015
Shivam Autotech Limited Results/Others to transact the following business: To consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2015 and to fix the record date for Issue of Bonus shares. 04-Aug-2015
Shivam Autotech Limited Others To fix the record date for Issue of Bonus shares. 09-Sep-2015
Shivam Autotech Limited Qualified Institutional Placement To consider Issue of Equity Shares through private placement by way of a Qualified Institutional placement in terms of Chapter VIII of the SEBI ICDR Regulations. 09-Sep-2015
Shivam Autotech Limited Bonus for considering the allotment of Bonus Shares to the member(s) whose name appear as Beneficial Owner as on record date i.e. October 10, 2015. 16-Oct-2015
Shivam Autotech Limited Results/Others To consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015. 02-Nov-2015
Shivam Autotech Limited Results To consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2015. 12-Feb-2016
Shivam Autotech Limited Results/Dividend To transact the following business:1. To consider and take on record the Audited Financial Results of the Company for the last quarter and financial year ended on March 31, 2016.2. To recommend dividend, if any, on the Equity Share Capital of the Company for the financial year 2015-16. 28-May-2016
Shivam Autotech Limited Results to consider and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2016. 13-Aug-2016
Shivam Autotech Limited Results/Others The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on November 12, 2016, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors shall consider Issue of Equity Shares through private placement by way of a Qualified Institutions Placement alongwith other agenda items. (Purpose Revised). 12-Nov-2016
Shivam Autotech Limited Results to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016. 12-Nov-2016
Shivam Autotech Limited Results To consider and take on record the Unaudited Financial Results of the Company for the third quarter ended on December 31, 2016. 13-Feb-2017
Shivam Autotech Limited Results To consider and take on record the Audited Financial Results of the Company for the last quarter and financial year ended on March 31, 2017. 30-May-2017
Shivam Autotech Limited Results To consider and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2017. 10-Aug-2017
Shivam Autotech Limited Results to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2017. 13-Nov-2017
Shivam Autotech Limited Results To consider and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2017. 14-Feb-2018
Shivam Autotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2018 and other business matters 30-May-2018
Shivam Autotech Limited Financial Results To consider and approve the Unaudited financial results for the period ended Jun 30, 2018 13-Aug-2018
Shivam Autotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2018 and other business matters 05-Nov-2018
Shivam Autotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2018 and other business matters 06-Feb-2019
Shivam Autotech Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 27-May-2019
Shivam Autotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters 08-Aug-2019
Shivam Autotech Limited Fund Raising/Other business matters In furtherance to our notice dated 4 Nov, 2019 for intimation of Board Meeting which is scheduled to be held on Wednesday, November 13, 2019, we would further like to inform you that pursuant to the provisions of Regulation 29 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the matter related to Rights Issue of Equity Shares to the existing shareholders of the Company shall also be considered by the Board in the same meeting. 13-Nov-2019
Shivam Autotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2019 and other business matters 13-Nov-2019
Shivam Autotech Limited Fund Raising To consider Fund Raising 28-Dec-2019
Shivam Autotech Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 10-Feb-2020
Shivam Autotech Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 10-Feb-2020
Shivam Autotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2020 and other business matters 26-Jun-2020
Shivam Autotech Limited Financial Results/Other business matters SHIVAMAUTO : 28-Jul-2020 : The Company has informed the Exchange that a Board meeting to be held on Jun 26, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 28, 2020, To consider and approve the financial results for the period ended March 31, 2020 and other business matters 26-Jun-2020
Shivam Autotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters 31-Aug-2020
Shivam Autotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2020 and other business matters 09-Nov-2020
Shivam Autotech Limited Financial Results/Fund Raising/Other business matters To consider and approve the financial results for the period ended December 31, 2020, Fund Raising and other business matters 12-Feb-2021
Shivam Autotech Limited Financial Results/Fund Raising/Other business matters To consider and approve the financial results for the period ended March 31, 2021, approve the draft Letter of Offer for the proposed Rights Issue and other business matters 09-Jun-2021
Shivam Autotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters 13-Aug-2021
Shivam Autotech Limited Fund Raising/Other business matters Intimation of Board Meeting to consider the matter related to Right Issue of Equity Shares pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 22-Sep-2021
Shivam Autotech Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 12-Nov-2021
Shivam Autotech Limited Fund Raising/Other business matters To consider, discuss and decide, inter alia, the terms and conditions and other related matters in connection with the Rights Issue. 25-Nov-2021
Shivam Autotech Limited Fund Raising/Other business matters To consider the matters related to Rights Issue, for postponement of Issue opening date and fix a new issue opening date and accordingly to consider the other consequential matter thereto. 10-Dec-2021
Shivam Autotech Limited Other business matters To consider and approve appointment of Chief Financial Officer of the Company 03-Jan-2022
Shivam Autotech Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 07-Feb-2022
Shivam Autotech Limited Financial Results/Other business matters Board Meeting to take on record the Unaudited Financial Results for the quarter ended on December 31, 2022 and appointment of CFO designated as KMP along with other matters of the Company 13-Feb-2023
Shivam Autotech Limited Other business matters To consider other business matters 27-Mar-2023
Shivam Autotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2023 and other business matters 25-May-2023
Shivam Autotech Limited Fund Raising/Other business matters To consider Fund Raising and other business matters 02-Jul-2023
Shivam Autotech Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 14-Aug-2023
Shivam Autotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 09-Nov-2023
Shivam Autotech Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 14-Feb-2024
Shivam Autotech Limited Financial Results To consider and approve the financial results for the period ended March 31, 2024 27-May-2024
Shivam Autotech Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 12-Aug-2024
Shivam Autotech Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 13-Nov-2024
Shivam Autotech Limited Fund Raising To consider Fund Raising 18-Jan-2025
Shivam Autotech Limited Fund Raising To consider Fund Raising 22-Jan-2025
Shivam Autotech Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 07-Feb-2025
Shivam Autotech Limited Other business matters To consider allotment of Equity Shares 20-Feb-2025
Shivam Autotech Limited Other business matters To consider other business matters 13-Mar-2025

Share Transfers of Shivam Autotech Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Shivam Autotech Limited 31-MAR-2024 05-Apr-2024 11:40:02 29-Apr-2024 16:40:06
Shivam Autotech Limited 31-MAR-2023 04-Apr-2023 15:20:09 26-Apr-2023 16:00:08
Shivam Autotech Limited 31-MAR-2022 05-Apr-2022 10:50:07 29-Apr-2022 17:20:14
Shivam Autotech Limited 31-MAR-2021 06-Apr-2021 12:30:04 17-Apr-2021 16:30:09
Shivam Autotech Limited 30-SEP-2020 06-Oct-2020 20:40:05 24-Oct-2020 16:10:04
Shivam Autotech Limited 31-MAR-2020 25-Apr-2020 20:20:02 29-May-2020 16:40:02
Shivam Autotech Limited 30-SEP-2019 22-Nov-2019 22:20:04 24-Nov-2019 23:40:05
Shivam Autotech Limited 31-MAR-2019 23-Apr-2019 15:12:07 21-Nov-2019 14:10:04

Voting Results of Shivam Autotech Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
22-FEB-2025 Postal Ballot To consider and approve increase in Authorized Share Capital of the Company and in this regard to consider and, if thought fit, to pass the following resolution as Ordinary Resolution: Ordinary 31737 100 0
22-FEB-2025 Postal Ballot To consider and accord consent for offer, issue and allotment of equity shares through a Qualified Institutional Placement pursuant to section 42, 62 and all other applicable provisions of the companies act, 2013 and other applicable laws and in this regard to consider and, if thought fit, to pass the following resolution as Special Resolution: Special 31737 100 0
22-FEB-2025 Postal Ballot To consider and approve increase in Authorized Share Capital of the Company and in this regard to consider and, if thought fit, to pass the following resolution as Ordinary Resolution: Ordinary 31737 100 0
22-FEB-2025 Postal Ballot To consider and accord consent for offer, issue and allotment of equity shares through a Qualified Institutional Placement pursuant to section 42, 62 and all other applicable provisions of the companies act, 2013 and other applicable laws and in this regard to consider and, if thought fit, to pass the following resolution as Special Resolution: Special 31737 100 0
22-FEB-2025 Postal Ballot To consider and approve increase in Authorized Share Capital of the Company and in this regard to consider and, if thought fit, to pass the following resolution as Ordinary Resolution: Ordinary 31737 100 0
22-FEB-2025 Postal Ballot To consider and accord consent for offer, issue and allotment of equity shares through a Qualified Institutional Placement pursuant to section 42, 62 and all other applicable provisions of the companies act, 2013 and other applicable laws and in this regard to consider and, if thought fit, to pass the following resolution as Special Resolution: Special 31737 100 0
22-FEB-2025 Postal Ballot To consider and approve increase in Authorized Share Capital of the Company and in this regard to consider and, if thought fit, to pass the following resolution as Ordinary Resolution: Ordinary 31737 100 0
22-FEB-2025 Postal Ballot To consider and accord consent for offer, issue and allotment of equity shares through a Qualified Institutional Placement pursuant to section 42, 62 and all other applicable provisions of the companies act, 2013 and other applicable laws and in this regard to consider and, if thought fit, to pass the following resolution as Special Resolution: Special 31737 100 0
21-DEC-2024 Postal Ballot Ratification pertaining to disclosure in the explanatory statement to Item No. 4 in the Postal Ballot Notice of Extra Ordinary General Meeting held on August 10, 2023 (¬タワEGM¬タン) in the matter of issuance of Secured, Optionally Convertible Debentures on a Private Placement Basis and in this regard to consider and if thought fit, to pass the following resolution as Special Resolution. Special 31429 99.95 0.05
26-SEP-2024 AGM To receive, consider and adopt the Audited Financial Statements including Balance Sheet as at March 31, 2024, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors¬タル and Auditor¬タルs thereon. Ordinary 31625 100 0
26-SEP-2024 AGM To Consider and approve revision of the remuneration in respect to hold office or place of profit in the Company by Ms. Rhea Seth Munjal, being the related party as VP- (Business Strategy and Sustainability) of company. Special 31625 99.9 0.1
26-SEP-2024 AGM To consider and approve the Ratification and Re-appointment of Mrs. Charu Munjal(DIN:03094545), as an executive director of the company Special 31625 99.98 0.02
26-SEP-2024 AGM To Consider and approve revision in Minimum Remuneration payable to Managing Director. Special 31625 99.9 0.1
26-SEP-2024 AGM Re-appointment of Mr. Sunil Chinubhai Vakil (DIN:02527630) as an independent director, not liable to retire by rotation, for a second term. Special 31625 99.95 0.05
26-SEP-2024 AGM To appoint a director in place of Mr. Neeraj Munjal (DIN: 00037792), who retires by rotation and being eligible has offered himself for re-appointment. Ordinary 31625 100 0
30-SEP-2023 AGM To receive, consider and adopt the Audited Financial Statements including Balance Sheet as at March 31, 2023, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors¬タル and Auditor¬タルs thereon. Ordinary 29319 100 0
30-SEP-2023 AGM To appoint director in place of Mrs. Charu Munjal (DIN: 03094545), who retires by rotation and being eligible has offered herself for re-appointment. Ordinary 29319 100 0
09-AUG-2023 Postal Ballot Appointment of Dr. Neetika Batra (DIN: 10219725) as an Independent Director of the Company for a period of 5 (five) consecutive years w.e.f 2nd July, 2023 Special 24865 99.98 0.02
09-AUG-2023 Postal Ballot Borrowing of Monies by way of Term Loan(s) or Issuance of Secured, Unrated, Unlisted, Redeemable, Non-Convertible Debentures on a Private Placement Basis Special 24865 99.93 0.07
09-AUG-2023 Postal Ballot Increase in Authorized Capital of the Company and alteration in the Capital Clause of Memorandum of Association of the Company Ordinary 24865 99.93 0.07

FAQs on Shivam Autotech Limited

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