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Shahlon Silk Industries Ltd - 542862 - Outcome Of Board Meeting Held On 11/07/2020 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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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Shahlon Silk Industries Ltd - 542862 - Outcome Of Board Meeting Held On 11/07/2020 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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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Annual report for Shahlon Silk Industries Ltd. for FY-2020
11-07-2020
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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 Harshad Mehta & Sanal Kumar Kizhepata Menon
09-07-2020
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Shahlon Silk Industries Ltd - 542862 - Corporate Action-Board to consider Dividend

 With reference to our intimation letter dated 06/07/2020 regarding Board meeting AND pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to further inform you that a Meeting of the Board of Directors of the Company as schedule to be held on Saturday, July 11, 2020 will inter alia also cover the following business: To consider recommendation of dividend, if any, for the financial year ended on 31st March, 2020.
08-07-2020
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Shahlon Silk Industries Ltd - 542862 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, With regard to subject, we attached herewith Newspaper cuttings for the advertisement published in 'Gujarat Guardian' and 'The Financial Express' publication dated 08/07/2020 in the matter of Notice of board meeting of the Board of Directors of the Company is schedule to be held on Saturday, July 11, 2020, to consider and approve, inter-alia, the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020.
08-07-2020
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Shahlon Silk Industries Ltd - 542862 - Closure of Trading Window

 Please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st April, 2020 to till 48 hours after announcement of audited financial results for the quarter and year ended March 31, 2020. In continuation of above and on account of ending of 1st quarter on 30th June, 2020, it is further decided that the trading window shall remain closed till 48 hours after announcement of the Unaudited Financial Results of the Company for the quarter ended June 30, 2020.
06-07-2020
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Shahlon Silk Industries Ltd - 542862 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2020

 Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve Dear Sir, 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 Saturday, July 11, 2020 inter alia, for following business: To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020.
06-07-2020
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Shahlon Silk Industries Ltd - 542862 - Announcement under Regulation 30 (LODR)-Credit Rating

 Dear Sir/Madam, We would like to inform you that the company has received credit rating letter through e-mail dated July 1, 2020 from CRISIL Limited. The CRISIL Limited has assigned the rating of ''CRISIL BB+/Stable' for the Long-Term bank facilities and ''CRISIL A4+' for the Short-Term bank facilities. Kindly take the same on your record.
01-07-2020
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Shahlon Silk Industries Ltd - 542862 - Disclosure On Material Impact Of Covid-19 Pandemic.

 Disclosure on Material Impact of Covid-19 Pandemic as per Circular No.SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 as issued by the Securities and Exchange Board of India (SEBI).
16-06-2020
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