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Shahlon Silk Industries Ltd - 542862 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2020.

 Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is schedule to be held on Monday, September 14, 2020 inter alia, for following business: To consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020.
04-09-2020
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Shahlon Silk Industries Ltd - 542862 - Rectified Financial Results Including Cash Flow Statement Under Regulations 33 (3) Of SEBI(LODR) Regulations, 2015

 We refer to your e-mail dated August 10, 2020 regarding the captioned subject and submit herewith the rectified Financial Results including Cash Flow Statement for the quarter and year ended March 31, 2020 pursuant to Regulations 33 (3) of SEBI (LODR) Regulations, 2015.
17-08-2020
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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, 2020 issued by Shri Bhairav H. Shukla, Practicing Company Secretary, Surat.
29-07-2020
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Shahlon Silk Industries Ltd - 542862 - Disclosure Of Related Party Transactions For The Year Ended On March 31, 2020.

 We submit herewith the disclosure of related party transactions on consolidated basis, in the format specified in the relevant accounting standards for the year ended on March 31, 2020 pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-07-2020
Bigul

Shahlon Silk Industries Ltd - 542862 - Shareholding for the Period Ended June 30, 2020

 Shahlon Silk Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
16-07-2020
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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 SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2020 received from Bigshare Services Private Limited, Registrar and Transfer Agent of our Company.
15-07-2020
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Shahlon Silk Industries Ltd - 542862 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 GARMORADesignation :- Company Secretary and Compliance Officer
15-07-2020
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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 13/07/2020 in the matter of Publication of Audited Financial Results for the quarter and year ended on 31/03/2020.
14-07-2020
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Shahlon Silk Industries Ltd - 542862 - Intimation Regarding Amending The "Code" Pursuant To SEBI (Prohibition Of Insider Trading) Regulations, 2015

 We would like to inform you that the Board of Directors of the Company at their meeting held on Saturday, July 11, 2020 has amended the 'Code of practices and procedures for fair disclosure of unpublished price sensitive information for adhering to the principles of fair disclosure' AND 'Code of conduct for regulating, monitoring and reporting of trading by designated persons' (the "code"), pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The amended code is attached herewith.
11-07-2020
Bigul

Shahlon Silk Industries Ltd - 542862 - Corporate Action-Board approves Dividend

 This is to inform you that the Board of Directors of the Company at their meeting held on Saturday, the 11th July, 2020, inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results for the quarter and year ended on 31st March, 2020. 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. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statement showing the Audited Financial Results for the quarter and year ended 31st March, 2020 along with Statement of Assets and Liabilities; 2. Auditors' Report on aforesaid Audited Financial Results; and 3. Declaration on the unmodified opinion on Audit Report.
11-07-2020
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