Shahlon Silk Industries Ltd - 542862 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sir/Madam, We enclose herewith press release regarding realisation of Rs.18.50 crore from dilution of non-core assets under compulsory acquisition by Government of India for Vadodara Mumbai Express Highway and comments on performance for quarter and half year ended on 30.09.2020. This is for your information and records. Shahlon Silk Industries Ltd - 542862 - Annual General Meeting Of The Company Will Be Held On Saturday, 26Th December, 2020
Dear Sir, In furtherance to our letter dated 12th November, 2020 regarding outcome of Board Meeting, this is to inform you that the Board of Directors of the company at its meeting held on 12th November, 2020 decided inter alia the following: 1. 12th Annual General Meeting of the Company will be held on Saturday, 26th December, 2020 at 11 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Shahlon Silk Industries Ltd - 542862 - Corporate Action - Fixed Book Closure For The Purpose Of AGM And Payment Of Dividend
The Register of Members & Share Transfer Books of the Company will remain close from Saturday, 12th December, 2020 to Saturday, 26th December, 2020 (both days inclusive) Shahlon Silk Industries Ltd - 542862 - Corporate Action - Fixed Record Date For Dividend
2. The Register of Members & Share Transfer Books of the Company will remain close from Saturday, 12th December, 2020 to Saturday, 26th December, 2020 (both days inclusive) for the purpose of payment of dividend, if declared at the ensuing 12th 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, 11th December, 2020, if declared by the members of the Company at AGM. Shahlon Silk Industries Ltd - 542862 - Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2020.
the Board of Directors of the Company at their meeting held on Thursday, the 12th November, 2020, inter alia, transacted the following business: 1. Considered and approved the Un-audited Financial Results for the quarter and half year ended on 30th September, 2020. Shahlon Silk Industries Ltd - 542862 - Outcome Of Board Meeting Held On 12/11/2020 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
the Board of Directors of the Company at their meeting held on Thursday, the 12th November, 2020, inter alia, transacted the following business: 1. Considered and approved the Un-audited Financial Results for the quarter and half year ended on 30th September, 2020. 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 on dated 06/11/2020 in the matter of Notice of board meeting of the Company to be held on Thursday, November 12, 2020, to consider and approve, inter-alia, the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2020. Shahlon Silk Industries Ltd - 542862 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company
Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2020. Shahlon Silk Industries Ltd - 542862 - Regulation 40 (9) - Certificate From Practicing Company Secretary For The Half Year Ended On 30Th September, 2020
We enclose herewith Certificate dated 13/10/2020 issued by Mr. Mahesh P. Sabhadiya, Practicing Company Secretary, Surat for the half year ended on 30th September, 2020, pursuant to Regulation 40(9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Shahlon Silk Industries Ltd - 542862 - Shareholding for the Period Ended September 30, 2020
Shahlon Silk Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here