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Shahlon Silk Industries Ltd - 542862 - Pursuant To Regulation 33 Of SEBI (LODR) Regulations, 2015, Audited Financial Results For The Quarter And Year Ended On 31/03/2022

Please find attached following: 1. Statement showing the Audited Financial Results for the quarter and financial year ended 31st March, 2022, along with Cash Flow Statement for the financial year ended March 31st March, 2022 and the Statement of Assets & Liabilities; 2. Auditors' Report on aforesaid Audited Financial Results; and 3. Declaration on the unmodified opinion on Audit Report.
30-05-2022
Bigul

Shahlon Silk Industries Ltd - 542862 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30/05/2022 Pursuant To Regulation 30 Of SEBI (LODR) Regulation, 2015

This is to inform you that the Board of Directors of the Company at their meeting held on Monday, the 30th May, 2022, inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results for the quarter and year ended on 31st March, 2022. 2. Recommended dividend @ 3.00% (Rs.0.06/-) per equity share of Rs.2/- each, subject to approval of the members at the forthcoming Annual General Meeting.
30-05-2022
Bigul

Shahlon Silk Industries Ltd - 542862 - Board Meeting Intimation for 1. To Consider And Approve The Audited Financial Results 2. To Consider Recommendation Of Dividend

Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022 2. To consider recommendation of dividend, if any, for the financial year ended on 31st March, 2022.
23-05-2022
Bigul

Shahlon Silk Industries Ltd - 542862 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to the SEBI Circular No.CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are enclosing herewith Secretarial Compliance Report of the Company for the year ended 31st March, 2022 issued by Shri Bhairav H. Shukla, Practicing Company Secretary, Surat.
14-05-2022
Bigul

Shahlon Silk Industries Ltd - 542862 - Regulation 40 (9) - Certificate From Practicing Company Secretary

ln compliance with regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Certificate issued by Mr. Mahesh P. Sabhadiya, Practicing Company Secretary, Surat for the year ended on 31st March, 2022 is attached herewith for your records.
19-04-2022
Bigul

Shahlon Silk Industries Ltd - 542862 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We hereby enclosed the confirmation Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2022 received from Bigshare Services Private Limited, Registrar and Transfer Agent.
09-04-2022
Bigul

Shahlon Silk Industries Ltd - 542862 - Compliance Certificate For The Financial Year Ended On March 31, 2022

We hereby certify that the Company had complied with the requirements of Regulation 7(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding that all activities in relation to share transfer facility during the period from April 1, 2021 to March 31, 2022 are maintained by the Company's Registrar and Share Transfer Agent, viz. Bigshare Services Pvt. Ltd., which is Registered as Registrar & Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000001385.
09-04-2022
Bigul

Shahlon Silk Industries Ltd - 542862 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- HITESH K GARMORADesignation :- Company Secretary and Compliance Officer
09-04-2022
Bigul

Shahlon Silk Industries Ltd - 542862 - Closure of Trading Window

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 April 1, 2022 till 48 hours after announcement of audited financial results for the quarter and year ended on March 31, 2022.
31-03-2022
Bigul

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 15/02/2022 in the matter of Publication of Unaudited Financial Results for the quarter and nine months ended on 31st December, 2021.
15-02-2022
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