Shahlon Silk Industries Ltd - 542862 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The Board of Directors of the Company at their meeting held on May 26, 2023 have approved the shifting of Registered Office within the local limits of City from 91, G.I.D.C., KHATODARA, B/H.: SUB-JAIL, RING ROAD, SURAT, GUJARAT 395002 to 3RD FLOOR, DAWER CHAMBERS, BESIDE J.K. TOWER, RING ROAD, SURAT, GUJARAT 395002 with effect from 26th May, 2023. Shahlon Silk Industries Ltd - 542862 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March 2023. Shahlon Silk Industries Ltd - 542862 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement in Newspapers under Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - we attached herewith Newspaper Cutting for the advertisement published in 'Gujarat Guardian' and 'The Financial Express' publication dated 27/05/2023 in the matter of Publication of Audited Financial Results for the quarter and year ended on 31st March, 2023. Shahlon Silk Industries Ltd - 542862 - Disclosure Of Related Party Transactions - Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We submit herewith the disclosure of related party transactions for the second half-year ended on March 31, 2023 in the format prescribed by the Securities and Exchange Board of India vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 effective April 1, 2022. Shahlon Silk Industries Ltd - 542862 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors of the Company at their meeting held on Friday, the 26th May, 2023, inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results for the quarter and year ended on 31st March, 2023. 2. Recommended dividend @ 3.00% amounting Rs.0.06/- per equity share of face value of Rs.2/- each for the Financial Year 2022-2023, subject to approval of the members at the forthcoming Annual General Meeting. Shahlon Silk Industries Ltd - 542862 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26/05/2023 Pursuant To Regulation 30 Of SEBI (LODR) Regulation, 2015
Board of Directors of the Company at their meeting held on Friday, the 26th May, 2023, inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results for the quarter and year ended on 31st March, 2023. 2. Recommended dividend @ 3.00% amounting Rs.0.06/- per equity share of face value of Rs.2/- each for the Financial Year 2022-2023, subject to approval of the members at the forthcoming Annual General Meeting. Shahlon Silk Industries Ltd - 542862 - Pursuant To Regulation 33 Of SEBI (LODR) Regulations, 2015, Audited Financial Results For The Quarter And Year Ended On 31/03/2023
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the following: 1. Statement showing the Audited Financial Results for the quarter and financial year ended 31st March, 2023, along with Cash Flow Statement for the financial year ended March 31st March, 2023 and the Statement of Assets & Liabilities; 2. Auditors' Report on aforesaid Audited Financial Results; and 3. Declaration on the unmodified opinion on Audit Report. Shahlon Silk Industries Ltd - 542862 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. 2. To consider recommendation of dividend, if any, for the financial year ended on 31st March, 2023. Shahlon Silk Industries Ltd - 542862 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShahlon Silk Industries Ltd 2CIN NO.L17120GJ2008PLC053464 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 41.23 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HITESH GARMORA Designation: COMPANY SECRETARY AND COMPLAINCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SATISH SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 22/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.