Shahlon Silk Industries Ltd - 542862 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspapers in the matter of Notice of 15th Annual General Meeting, Book Closure, Dividend and Remote E-Voting advertisement, published in ''Gujarat Guardian'' and ''The Financial Express'' on 3rd September, 2023. Shahlon Silk Industries Ltd - 542862 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of Postal Ballot Notice dated October 11, 2023 for seeking approval of members by way of Postal Ballot voting (through e-voting) for: Alteration of the Objects Clause of the Memorandum of Association of the Company. Shahlon Silk Industries Ltd - 542862 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th October, 2023
Alteration of the Main object clause of the Memorandum of Association of the company by insertion of new object clauses Shahlon Silk Industries Ltd - 542862 - Board Meeting Intimation for To Consider And Approve For Alteration Of The Main Object Clause Of The Memorandum Of Association
Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 ,inter alia, to consider and approve To transact the following businesses: 1. To consider and approve for alteration of the Main object clause of the Memorandum of Association of the company by insertion of new object clause/s AND approve the draft Postal Ballot notice along with explanatory statement for the said purpose. 2. To appoint Scrutinizer for postal ballot process under section 110 of the Companies Act, 2013 and rules made thereunder. 3. Any other matter with the permission of the chair. Shahlon Silk Industries Ltd - 542862 - Closure of Trading Window
The trading window for dealing in the securities of the Company by all the designated person of the Company including their immediate relatives shall remain closed from October 1, 2023 till 48 hours after announcement of unaudited financial results of the Company for the quarter and half year ended September 30, 2023. Shahlon Silk Industries Ltd - 542862 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of Voting Results of 15th Annual General Meeting along with consolidated Scrutinizer''s Report pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015. Shahlon Silk Industries Ltd - 542862 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith proceedings of the 15th Annual General Meeting (AGM) of the Company Shahlon Silk Industries Limited held through Video Conferencing (VC) and Other Audio Visual Means (OAVM) on September 29, 2023 pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shahlon Silk Industries Ltd - 542862 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report of the Company for the year ended on 31st March, 2023 (FY 2022-2023) including Notice of the 15th Annual General Meeting. Shahlon Silk Industries Ltd - 542862 - Intimation Of Record Date Under Regulation 42 Of SEBI (LODR) Regulations 2015 - Corporate Action - Fixes Record Date For Dividend And AGM
For more details please find attachment Shahlon Silk Industries Ltd - 542862 - Corporate Action - Fixes Book Closure For Dividend (If Declared) & 15Th AGM
2) The Register of Members & Share Transfer Books of the Company will remain close from Saturday, 16th September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of AGM & payment of dividend, if declared at the ensuing 15th 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, 15th September, 2023, if declared by the members of the Company at AGM.