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Shivam Autotech share news and announcements

NSE: SHIVAMAUTOBSE: 532776Auto ComponentsSmall Cap

Last close ₹14.67down ₹0.29 (1.94%)BSE ₹14.79

Share price at the NSE close on 23 Oct 2026. Previous close ₹14.96.

52-week range of traded prices to 23 Oct 2026
₹13.05Low, 30 Mar 2026₹30.90High, 4 Nov 2025
Market cap
₹340 Cr2,253rd largest listed
P/E
Lossover the last 12 months
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−0.4%
Debt to equity
Net worth zero or below
Volume, NSE
32,11678.9% delivered

Shivam Autotech share news and announcements

592 announcements, routine notices left out, newest first. Page 12 of 12.

  1. Feb 2011

    • 1 Feb · Board meeting

      Inter alia, to consider and approve the Un-audited Financial Results of the Company for the 3rd Quarter and nine month period ended December 31, 2010.
  2. Nov 2010

  3. Oct 2010

  4. Aug 2010

    • 6 Aug · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting and for payment of dividend if declared by the shareholders in the said Annual General Meeting which is scheduled to be held on September 29, 2010.
    • 2 Aug · Dividend

      Board of Directors of the Company at its meeting held on July 31, 2010 have recommended a dividend of 15% i.e. Rs.1.50/- per equity share of Rs.10 each for the financial year 2009-10.
  5. Jul 2010

    • 21 Jul · Board meeting

      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.
  6. May 2010

  7. Apr 2010

    • 21 Apr · Board meeting

      Inter-alia to consider and take on record the Unaudited Financial Results (Provisional) for the fourth quarter ended March 31, 2010
  8. Jan 2010

    • 21 Jan · Board meeting

      Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  9. Oct 2009

    • 21 Oct · Board meeting

      Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
    • 1 Oct · Meeting

      Outcome of Annual General Meeting held on September 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  10. Sep 2009

    • 23 Sep · Change in registered office

      The Registered Office of the Company has been shifted to the following address: Shivam Autotech Limited, 303, 3rd Floor, Square 1, District Centre, Saket, New Delhi - 110017
  11. Aug 2009

    • 25 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2009 to September 30, 2009 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company to be held on September 30, 2009.
  12. Jul 2009

    • 17 Jul · Board meeting

      To inter alia consider and take on record the un-audited Financial Results (Provisional) of the Company for the quarter ended June 30, 2009.
  13. Jun 2009

    • 29 Jun · Dividend

      Board of Directors of the Company at the meeting held on June 29, 2009, inter alia has considered and recommended a dividend @ 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.
    • 17 Jun · Board meeting

      To inter-alia, consider and take on record the Audited Financial Results for the financial year ended March 31, 2009 and recommendation of Dividend, if any, for the financial year 2008-09, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
  14. Apr 2009

    • 29 Apr · Results

      Company has decided to publish the Audited Financial Results for the year ending March 31, 2009 within a period of three months from the end of the last quarter, instead of publishing the Un-audited financial results for the quarter ended March 31, 2009.
    • 29 Apr · Management

      Board of Directors of Shivam Autotech Limited in its Board Meeting held on April 28, 2009 has appointed Dr. Anil Kumar Gupta as a non-executive and independent director of the company with effect from April 28, 2009.
    • 2 Apr · Updates

      The new Greenfield Haridwar Project of the Company set up at Plot No. 3. Industrial Park 2, Phase I, Village Salempur, Tehsil Mehdood, District Haridwar (Uttarakhand) has been completed, and the commercial operations/production will start from the 6th April, 2009. The Project has been set up to cater to the increased requirements of the existing customers and also to cater to new business and customers
  15. Jan 2009

    • 20 Jan · Board meeting

      To inter alia, consider and take on record the Un-audited Financial Results (provisional) of the Company for the quarter ended December 31, 2008.
  16. Oct 2008

    • 14 Oct · Board meeting

      Meeting on 24 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  17. Sep 2008

    • 19 Sep · Meeting

      Outcome of Annual General Meeting of the company held on September 19, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  18. Aug 2008

    • 20 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2008 to September 19, 2008 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company to be held on September 19, 2008.
  19. Jul 2008

    • 25 Jul · Dividend

      Board of Directors at their meeting held on July 25, 2008 considered and recommended a dividend @ 15% i.e. Rs. 1.50 per equity shares of Rs.10/- each for the financial year 2007-08.
    • 17 Jul · Board meeting

      Inter-alia for consideration of the following: (1) To consider and take on record the Audited financial results for the financial year ended March 31, 2008. (2) To recommend the dividend for the financial year 2007-08. (3) To consider and take on record the Unaudited financial Results (provisional) for the first quarter ended June 30, 2008.
  20. Apr 2008

    • 21 Apr · Board meeting

      Inter-alia to consider and take on record the Unaudited Financial Results (Provisional) for the fourth quarter ended March 31, 2008.
  21. Jan 2008

    • 18 Jan · Management

      Mr. Devendra Ujalayan has been appointed as Company Secretary of Shivam Autotech Limited
    • 15 Jan · Board meeting

      Interalia, to consider and take on record the Unaudited Financial Results (provisional) for the third quarter ended December 31, 2007.
  22. Dec 2007

    • 10 Dec · Miscellaneous

      The Management of the company has performed Bhoomi Poojan on 28th November, 2007 at Plot No.3, Industrial Park 2, Phase I, Village Salempur, Tehsil Mehdood, District Haridwar (Uttarakhand) for the launch of the Company's Haridwar Project. The Haridwar Project being set up at a total Cost of Rs. 170 crores is likely to become operational by April, 2008. The project is being set up to cater to the increased requirements of the existing customers and to cater to new business and customers. The company would also be availing of the various fiscal incentives announced by the government for the industrial units being set up in the state of Uttarakhand
  23. Oct 2007

    • 23 Oct · E-mail ID for Investor Complaints/Others

      The company has designated Mr. Devendra Ujalayan, G.M. (Finance & Accounts) as the new Compliance Officer, to enable investors to register their complaints. His e-mail ID is [email protected] The earlier Compliance Officer Ms. Varika Rastogi, Company Secretary has resigned and left the services of the Company
    • 22 Oct · Board meeting

      Meeting on 30 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  24. Aug 2007

    • 30 Aug · Meeting

      Outcome of Annual General Meeting of the Company held on August 29, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from August 25, 2007 to August 29, 2007 (both days inclusive) for the purpose of payment of dividend and the Annual General Meeting of the Company to be held on August 29, 2007.
  25. Jul 2007

    • 11 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  26. Jun 2007

    • 22 Jun · Dividend

      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.
    • 14 Jun · Board meeting

      Inter-alia for consideration of the following: 1) To approve and take on record the Audited financial results for the financial year ended March 31, 2007. 2) To recommend the dividend for the financial year 2006-07.
    • 12 Jun · Results

      The members of the Company, by way of Postal Ballot, have passed the following Ordinary Resolutions, with requisite majority, on 11th June, 2007: (1) To exercise borrowing powers under Section 293(1)(d) of the Companies Act, 1956 upto Rs.200 crores. (2) To create mortgage and/or charge and/or to hypothecate all the immovable and movable properties of the Company under Section 293(1)(a) of the Companies Act. 1956 upto Rs.200 crores, in favour of all any of the future lenders (hereinafter collectively called "Financial Institutions and Banks")
  27. May 2007

    • 11 May · E-mail ID for Investor Complaints

      The Company has designated E-mail ID of the Compliance Officer i.e. "[email protected]", to enable investors to register their Complaints. We have already displayed the E-mail ID "[email protected]" and contact details of the Company Secretary and Compliance Officer in our website www.shivamautotech.com under the "Financials" link.
    • 10 May · Meeting

      The members of the Company, by way of Postal Ballot, will consider to approve, the following ordinary Resolutions: (1) For the exercise of borrowing powers under section 293(1)(d) of the Companies Act, 1956 upto Rs.200 crores. (2) For the creation of mortgage and / or charge and / or to hypothecate all the immovable and movable properties of the Company under Section 293(1)(a) of the Companies Act, 1956 upto Rs.200 crores, in favour of all or any of the future lenders (hereinafter collectively called "Financial Institutions and Banks") The Company has appointed Mr.Satyender Kumar, Practising Company Secretary, as Scrutinizer for conducting the postal Ballot voting process in a fair and transparent manner. The Postal Ballot form duly completed and signed, should reach the Scrutinizer on or before June 7, 2007. After completion of the scrutiny of the Postal ballot forms, the Scrutinizer will submit his report to the Chairman and the results of the Postal Ballot will be announced on June 11, 2007
  28. Apr 2007

    • 23 Apr · Results

      Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.
  29. Jan 2007

    • 22 Jan · Board meeting

      Meeting on 30 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”