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Shahlon Silk Industries Ltd - 542862 - Closure of Trading Window

 With regard to above subject and as per the company''s code of conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to the SEBI (prohibition of insider Trading) Regulations, 2015 (including any amendments thereto), we wish to inform you that the trading window for dealing in the securities of the Company by all the designated person of the Company including their immediate relatives shall remain closed from October 1, 2022 till 48 hours after announcement of unaudited financial results of the Company for the quarter and half year ended September 30, 2022.
30-09-2022
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Shahlon Silk Industries Ltd - 542862 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find attached herewith proceedings of the 14th Annual General Meeting (AGM) of the Company Shahlon Silk Industreis Limited held through Video Conferencing (VC) and Other Audio Visual Means (OAVM) on September 30, 2022 pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-09-2022
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Shahlon Silk Industries Ltd - 542862 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of newspapers in the matter of Notice of 14th Annual General Meeting, Book Closure, Dividend and Remote E-Voting advertisement, published in 'Gujarat Guardian' and 'The Financial Express' on 9th September, 2022.
10-09-2022
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Shahlon Silk Industries Ltd - 542862 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report of the Company for the year ended on 31st March, 2022 (FY 2021-2022) including Notice of the 14th Annual General Meeting. This is also available at the website of the Company at http://www.shahlon.com/reports/14TH%20ANNUAL%20REPORT-2021-22.pdf
07-09-2022
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Shahlon Silk Industries Ltd - 542862 - Annual General Meeting Of The Company Will Be Held On Friday, 30Th September, 2022.

 1. 14th Annual General Meeting of the Company will be held on Friday, 30th September, 2022 at 11 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").
03-09-2022
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Shahlon Silk Industries Ltd - 542862 - Corporate Action - Fixes Book Closure For Dividend (If Declared) & 14Th AGM

 1. 14th Annual General Meeting of the Company will be held on Friday, 30th September, 2022 at 11 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). 2. The Register of Members & Share Transfer Books of the Company will remain close from Saturday, 17th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of AGM & payment of dividend, if declared at the ensuing 14th Annual General Meeting (AGM) of the Company. The dividend in respect of equity shares held in electronic (demat) form will be payable to the beneficial owners of the equity shares as at the end of business hours on Friday, 16th September, 2022, if declared by the members of the Company at AGM.
03-09-2022
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Shahlon Silk Industries Ltd - 542862 - Intimation Of Record Date Under Regulation 42 Of SEBI (LODR) Regulations 2015 - Corporate Action - Fixes Record Date For Dividend And AGM

 2.The Register of Members & Share Transfer Books of the Company will remain close from Saturday, 17th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of AGM & payment of dividend, if declared at the ensuing 14th Annual General Meeting (AGM) of the Company. The dividend in respect of equity shares held in electronic (demat) form will be payable to the beneficial owners of the equity shares as at the end of business hours on Friday, 16th September, 2022, if declared by the members of the Company at AGM.
03-09-2022
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Shahlon Silk Industries Ltd - 542862 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We attached herewith Newspaper Cutting for the advertisement published in 'Gujarat Guardian' and 'The Financial Express' publication dated 13/08/2022 in the matter of Publication of Unaudited Financial Results for the quarter ended on 30th June, 2022.
23-08-2022
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Shahlon Silk Industries Ltd - 542862 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We attached herewith Newspaper cuttings for the advertisement published in 'Gujarat Guardian' and 'The Financial Express' publication dated 05/08/2022 regarding 'Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority'
23-08-2022
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Shahlon Silk Industries Ltd - 542862 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Re-appointment of Whole-time Director, Managing Director and Executive Chairman
12-08-2022
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