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Bigul

STANDARD INDUSTRIES LTD. - 530017 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 and other application provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, pursuant to the recommendation of the Nomination & Remuneration Committee, have approved the re-appointment of Shri D. H. Parekh (DIN 00015734) as the Executive Director of the Company for a period of two years w.e.f 2nd August, 2023 to 1st August, 2025 subject to the approval of shareholders by way of a special resolution and such other approvals as may be required to be obtained pursuant to the applicable provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, we wish to confirm that Shri D. H. Parekh is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority.
22-05-2023
Bigul

STANDARD INDUSTRIES LTD. - 530017 - Record Date For Final Dividend

 The Board of Directors of the Company have recommended Final Dividend of Re. 0.25 per share on 6,43,28,941 Equity Shares of Rs.5/- each of the Company for the Financial Year 2022-23, subject to the approval of the shareholders at the ensuing 126th Annual General Meeting. In terms of Regulation 42(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date has been fixed on Tuesday, the 25th July, 2023, for determining entitlement of the shareholders of the Company for payment of Final Dividend for the Financial Year 2022-23. The Final Dividend, if declared by the shareholders will be paid on or after 23rd August, 2023 (but within 30 days from date of declaration by shareholders).
22-05-2023
Bigul

STANDARD INDUSTRIES LTD. - 530017 - Record Date For Interim Dividend

 The Board of Directors of the Company have declared an Interim Dividend of Re. 0.80 per share on 6,43,28,941 Equity Shares of Rs.5/- each of the Company, for the Financial Year 2022-23. In terms of Regulation 42(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date has been fixed on Thursday, the 1st June, 2023, for determining entitlement of the shareholders of the Company for payment of Interim Dividend declared by the Board for the Financial Year 2022-23. The Interim Dividend will be paid on or after 19th June, 2023 (but within 30 days from date of declaration).
22-05-2023
Bigul

STANDARD INDUSTRIES LTD. - 530017 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company have recommended Final Dividend of Re. 0.25 per share on 6,43,28,941 Equity Shares of Rs.5/- each of the Company for the Financial Year 2022-23, subject to the approval of the shareholders at the ensuing 126th Annual General Meeting. In terms of Regulation 42(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date has been fixed on Tuesday, the 25th July, 2023, for determining entitlement of the shareholders of the Company for payment of Final Dividend for the Financial Year 2022-23. The Final Dividend, if declared by the shareholders will be paid on or after 23rd August, 2023 (but within 30 days from date of declaration by shareholders).
22-05-2023
Bigul

STANDARD INDUSTRIES LTD. - 530017 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company have declared an Interim Dividend of Re. 0.80 per share on 6,43,28,941 Equity Shares of Rs.5/- each of the Company, for the Financial Year 2022-23. In terms of Regulation 42(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date has been fixed on Thursday, the 1st June, 2023, for determining entitlement of the shareholders of the Company for payment of Interim Dividend declared by the Board for the Financial Year 2022-23. The Interim Dividend will be paid on or after 19th June, 2023 (but within 30 days from date of declaration).
22-05-2023
Bigul

STANDARD INDUSTRIES LTD. - 530017 - Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2023

 The Board considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2023 along with Auditors'' Report thereon is enclosed herewith for your information and record. Pursuant to the provisions of Regulation 33(3)(d) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, it is hereby declared that M/s Arunkumar K. Shah & Co., Statutory Auditors issued the Audit Report for Financial Year 2022-23 with an unmodified opinion. The meeting of the Board of Directors commenced at 1.15 p.m. and concluded at 3.05 p.m.
22-05-2023
Bigul

STANDARD INDUSTRIES LTD. - 530017 - Board Meeting Outcome for STANDARD INDUSTRIES LIMITED HELD ON 22ND MAY, 2023

 The Board of Directors of the Company at its meeting held today i.e. 22nd May, 2023, considered the following items of business: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2023. 2. Interim Dividend of Re. 0.80 per Equity share of Rs.5 / - each , for the Financial Year 2022-23. 3.Final Dividend of Re. 0.25 per Equity Shares of Rs.5/- each, for the Financial Year 2022-23, subject to the approval of the shareholders at the ensuing 126th AGM 4. Re-appointment of Shri D. H. Parekh as an Executive Director 5. Appointment of M/s. R. S. Gokani & Co. as Statutory Auditors 6. Appointment of M/s Bhatia & Poojari, Chartered Accountants, as Internal Auditor 7. Re-appointment of M/s. Nishant Jawasa & Associates, Company Secretaries as Secretarial Auditor 8. 126th AGM of the Members would be held on Tuesday, 1st August, 2023 The meeting of the Board of Directors commenced at 1.15 p.m. and concluded at 3.05 p.m.
22-05-2023
Bigul

Annual report for Standard Industries Ltd. for FY-2023
22-05-2023
Bigul

STANDARD INDUSTRIES LTD. - 530017 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 22nd May, 2023, for consideration and declaration of dividend, if any. Please take the same on your record.
15-05-2023
Bigul

STANDARD INDUSTRIES LTD. - 530017 - Board Meeting Intimation for Approval Of Audited Financial Results For The Financial Year Ended 31St March, 2023 And Declaration Of Dividend, If Any

 STANDARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve Audited Financial Results for the Financial Year 1st April, 2022 to 31st March, 2023 and declaration of dividend, if any. Further, we wish to inform you that as intimated to you earlier vide our letter No.MJN:SH-7:33:221 dated 27th March, 2023, the Trading Window for trading in Shares of the Company is closed from 1st April, 2023, until 48 hours after the declaration of Audited Financial Results by the Company for the Financial Year ended 31st March, 2023.
15-05-2023
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