Shahlon Silk Industries Ltd - 542862 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Please find attached herewith Voting Results of Postal ballot as prescribed under regulation 44 of SEBI (LODR) Regulation, 2015 along with scrutinizer report Shahlon Silk Industries Ltd - 542862 - Board Meeting Intimation for Consideration Of Unaudited Standalone Financial Results For The Quarter And Nine Months Ended 31.12.2023.
Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 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 will be held on Tuesday, February 13, 2024, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2023. Shahlon Silk Industries Ltd - 542862 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the Newspaper Publication of the postal ballot notice Shahlon Silk Industries Ltd - 542862 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith the Certificate as required under Reg. 74(5) of SEBI(DP) Regulation, 2018 for the quarter ended 31.12.2023 Shahlon Silk Industries Ltd - 542862 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find the attached herewith Notice of Postal Ballot Shahlon Silk Industries Ltd - 542862 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Please find attached herewith Announcement under Regulation 30 of (LODR) 2015 for Alteration of MOA Shahlon Silk Industries Ltd - 542862 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aegis Investment Fund PCC Shahlon Silk Industries Ltd - 542862 - Closure of Trading Window
Please find enclosed herewith intimation for closure of trading window Shahlon Silk Industries Ltd - 542862 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached intimation for newspaper Publication Shahlon Silk Industries Ltd - 542862 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
This is to inform you that the members have, on November 10, 2023 (through Postal Ballot conducted through remote e-voting process), approved the alteration of the Object Clause of the Memorandum of Association (MOA) of the Company by insertion of new object clauses.