STANDARD INDUSTRIES LTD. - 530017 - Extra Ordinary General Meeting On 20Th March, 2021
We wish to inform you that the Extra Ordinary General Meeting of the Company is scheduled to be held on 20th March, 2021 through Video Conference (VC)/Other Audio Visual Means (OAVM). A copy of Extra Ordinary General Meeting Notice is enclosed for your record. STANDARD INDUSTRIES LTD. - 530017 - Announcement under Regulation 30 (LODR)-Meeting Updates
We wish to inform you that the Board of Directors at their meeting held today, i.e. 26th February, 2021 has accorded its in-principle approval to explore and evaluate sale / transfer / disposal of Company''s undertaking situated at Plot No.4 admeasuring 62 Acres and 10 Gunthas (equivalent to 251,934.308 square metres) lying, being and situate at Trans Thane Creek Industrial area, Villages Ghansoli and Savali, Thane, Navi Mumbai - 400 710, subject to approval of the members of the Company or such other approvals as may be required under the Companies Act, 2013 and other applicable laws, which shall be in the best interest of the Company and its stakeholders. In this regard, the Board of Directors has also approved the draft notice of Extra-ordinary General Meeting to be held on 20th March, 2021 at 3.00 p.m. through video conferencing / other audio visual means, for seeking approval of members for sale of aforementioned undertaking under applicable laws. Piyush Goyal calls for 'One Nation One Standard' for lab testing
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This is to inform you that the Board of Directors of the Company have given their approval by Circular Resolution, on 15th February, 2021 to shift the Registered office of the Company from Plot No. 4 TTC Industrial Area, Thane Belapur Road, PO Millenium Business Park, Navi Mumbai - 400 710 to Flat No. 1, Ground Floor, Harsh Apartment, Plot No. 211, Sector - 28, Vashi, Navi Mumbai - 400 703 w.e.f 16th February, 2021. STANDARD INDUSTRIES LTD. - 530017 - Change In Composition Of Committees
We hereby inform you that due to the demise of Shri K. J. Pardiwalla, Independent Director, the Board of Directors have on 3rd February, 2021 reconstituted the following committees: 1. Audit Committee 2. Nomination & Remuneration Committee 3. Stakeholders Relationship Committee 4. Corporate Social Responsibility Committee 5. Investment Committee Please take the same on record. STANDARD INDUSTRIES LTD. - 530017 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 4 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the newspaper clippings of the Extract of Statement of Unaudited Financial Results for the third quarter & nine months ended 31st December, 2020 published on 03rd February, 2021 in The Free Press Journal in English and Navshakti in Marathi.
STANDARD INDUSTRIES LTD. - 530017 - OUTCOME OF THE BOARD MEETING OF STANDARD INDUSTRIES LIMITED HELD ON 02ND FEBRUARY, 2021
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 02nd February, 2021 considered the following items of business: 1. Unaudited Financial Results for the 3rd Quarter and Nine months ended 31st December, 2020. 2. Change in Directorate. STANDARD INDUSTRIES LTD. - 530017 - Unaudited Financial Results {Standalone & Consolidated) Of The Company For The Third Quarter &. Nine Months Ended 31St December, 2020 With ''Limited Review Report'' By The Auditors
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended to time, we send herewith Unaudited Financial Results (Standalone & Consolidated) of the Company, along with "Limited Review Report" of the Auditors M/ s Arunkumar K. Shah & Co., for the third quarter & nine months ended 31st December, 2020, which have been approved by the Board of Directors in their Meeting held today. Further, in accordance with Regulation 47(1)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results (Standalone & Consolidated) for the third quarter & nine months ended 31st December, 2020. The Meeting of the Board of directors held today commenced at 1.00 PM and concluded at 1.30 PM. STANDARD INDUSTRIES LTD. - 530017 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attach Newspaper clippings of the announcement of the Board Meeting to be held on 02nd February, 2021, inter alia, to consider, approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the third quarter ended 31st December, 2020, published in The Free Press Journal in English and Navshakti in Marathi, on Friday, the 22nd January, 2021.