Shahlon Silk Industries Ltd - 542862 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0000 Name of the Signatory :- HITESH K GARMORADesignation :- Company Secretary and Compliance Officer Shahlon Silk Industries Ltd - 542862 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shahlon Silk Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shahlon Silk Industries Ltd - 542862 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Shareholders of the Company at the 13th Annual General Meeting held on Thursday, September 30, 2021 have approved the subdivision of 1 (One) Equity Share of the Company of the face value of Rs.10/- (Rupees Ten Only) each into 5 (Five) Equity Shares of the Company of face value of Rs. 2/- (Rupees Two only) each fully paid up. Consequence to the sub-division as aforesaid, the existing Clause V of the Memorandum of Association ('MOA') of the Company was also amended and approved by the shareholders of the Company at the said 13th Annual General Meeting. Shahlon Silk Industries Ltd - 542862 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We enclosed herewith details regarding voting results of business transacted at 13th AGM of the Company held on 30th September, 2021 along with consolidated Scrutinizer's Report pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shahlon Silk Industries Ltd - 542862 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, We are pleased to submit herewith proceedings of the 13th Annual General Meeting (AGM) of the Company held through Video Conferencing (VC) and Other Audio Visual Means (OAVM) on September 30, 2021 pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record and make this information available to Investors/general public. Shahlon Silk Industries Ltd - 542862 - Closure of Trading Window
Dear Sir/Mam, 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, as amended by the SEBI (Prohibition of insider Trading) Regulations, 2018, 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, 2021 till 48 hours after announcement of unaudited financial results for the quarter and half year ended on September 30, 2021. 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, 2021 (FY 2020-2021) including Notice of the 13th Annual General Meeting. Shahlon Silk Industries Ltd - 542862 - Intimation Of Record Date Under Regulation 42 Of SEBI (LODR) Regulations 2015 - Corporate Action - Fixes Record Date For Dividend
The Register of Members & Share Transfer Books of the Company will remain close from Saturday, 18th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of payment of dividend, if declared at the ensuing 13th 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, 17th September, 2021, if declared by the members of the Company at AGM. Shahlon Silk Industries Ltd - 542862 - Annual General Meeting Of The Company Will Be Held On Thursday, 30Th September, 2021.
13th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at 11 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Shahlon Silk Industries Ltd - 542862 - Corporate Action - Fixes Book Closure For Dividend (If Declared) & 13Th AGM
The Register of Members & Share Transfer Books of the Company will remain close from Saturday, 18th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of payment of dividend (if declared) & 13th AGM.