Shahlon Silk Industries Ltd - 542862 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, 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, 2021 issued by Shri Bhairav H. Shukla, Practicing Company Secretary, Surat. Shahlon Silk Industries Ltd - 542862 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Split/ Sub-Division Of Equity Shares
Board of Directors at its meeting held today i.e. June 29, 2021, has recommended Split / Sub-division of equity shares of the Company from the existing face value of INR 10/- per equity share to face value of INR 2/- per equity share, which is subject to the approval of the shareholders in the forthcoming 13th Annual General Meeting of the Company. Shahlon Silk Industries Ltd - 542862 - Audited Financial Results For The Quarter And Year Ended On 31St March, 2021
Considered and approved the Audited Financial Results for the quarter and year ended on 31st March, 2021 Shahlon Silk Industries Ltd - 542862 - Announcement under Regulation 30 (LODR)-Dividend Updates
Board of Directors of the Company at their meeting held on Tuesday, the 29th June, 2021, inter alia, recommended dividend @ 2.5% (Rs.0.25/-) per equity share of Rs.10/- each, subject to approval of the members at the forthcoming Annual General Meeting. Shahlon Silk Industries Ltd - 542862 - Outcome Of Board Meeting Held On 29/06/2021 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Board of Directors of the Company at their meeting held on Tuesday, the 29th June, 2021, inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results for the quarter and year ended on 31st March, 2021. 2. Recommended dividend @ 2.5% (Rs.0.25/-) per equity share of Rs.10/- each, subject to approval of the members at the forthcoming Annual General Meeting. More details are attached herewith. Shahlon Silk Industries Ltd - 542862 - Board Meeting Intimation for 1. To Consider And Approve The Audited Financial Results 2. To Consider Recommendation Of Dividend 3. To Consider The Proposal Of Sub-Division (Split) Of Shares 4. To Consider Consequent Alteration Of Capital Clause In MOA
Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021. 2. To consider recommendation of dividend, if any, for the financial year ended on 31st March, 2021. 3. To consider the proposal of Sub-Division (Split) of Equity Shares of the Company from the existing Face Value of Equity Share of Rs.10/- each to Face Value of Rs.2/- as per the provisions of Section 61 of the Companies Act 2013 subject to approval of the Members in the ensuing Annual General Meeting of the Company. 4. To consider consequent alteration of Capital Clause in Memorandum of Association as per the provisions of Sections 13 and 61 of the Companies Act 2013 subject to approval of the Members in the ensuing Annual General Meeting of the Company. Shahlon Silk Industries Ltd - 542862 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aatur Mehta & Sanal Kumar Shahlon Silk Industries Ltd - 542862 - Announcement under Regulation 30 (LODR)-Credit Rating
Review of credit rating by CRISIL Ratings Limited for Bank Loan facilities Shahlon Silk Industries Ltd - 542862 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanal Kumar, Kizhepata Menon & Aatur Harshad Mehta Shahlon Silk Industries Ltd - 542862 - Clarification On Price Movement
Please find attached clarification letter against Email ref. no. L/SURV/ONL/PV/RS/ 2021-2022 / 174 dated 07th May 2021