SHREYANS INDUSTRIES LTD.-$ - 516016 - Closure of Trading Window
Trading window closure intimation as per letter enclosed31-12-2022
31-12-2022
SHREYANS INDUSTRIES LTD.-$ - 516016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss/Duplicate certificate as per letter enclosed27-12-2022
SHREYANS INDUSTRIES LTD.-$ - 516016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
LOSS /DUPLICATE CERTIFICATE DETAILS AS ENCLOSED.22-12-2022
SHREYANS INDUSTRIES LTD.-$ - 516016 - NEWSPAPER ADVERTISEMENT REGARDING NOTICE OF POSTAL BALLOT/E-VOTING
Further to our Postal Ballot/Evoting intimation letter dated 28th November 2022, please find attached the copy of newspaper advertisements confirming completion of dispatch of Notice of Postal Ballot/e-voting, to the eligible Shareholders of the Company seeking their consent for the matter stated in the Notice, published in English and Punjabi Newspaper i.e. Financial Express and Desh Sewak.05-12-2022
SHREYANS INDUSTRIES LTD.-$ - 516016 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Postal Ballot/E-voting ("Notice"), seeking approval of the Shareholders of the Company by way of Ordinary Resolution for the matter set out in the Notice dated 14th November 2022. Other details are as per letter attached herewith.28-11-2022
SHREYANS INDUSTRIES LTD.-$ - 516016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
loss of certificate/duplicate certificate enclosed herewith25-11-2022
SHREYANS INDUSTRIES LTD.-$ - 516016 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board of Directors of the Company Directors in meeting held on 14th November 2022 accepted resignation of Mr. Ramesh Chander Juneja (DIN: 07804729) Independent Director of the Company on account of his pre-occupation and health reasons and relieved him from all his duties with immediate effect. Disclosure alongwith copy of his resignation dated 14th November 2022 enclosed herewith15-11-2022
SHREYANS INDUSTRIES LTD.-$ - 516016 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Directors of the Company in their meeting held on 14th November, 2022, appointed Mr. Ravinder Kumar (DIN: 09733167) as an Additional Director (Independent) for a period of five years w.e.f. 14th November, 2022 to 13th November, 2027 and accepted resignation on account of his pre-occupation and health reasons of Mr. Ramesh Chander Juneja (DIN: 07804729) Independent Director of the Company.15-11-2022
SHREYANS INDUSTRIES LTD.-$ - 516016 - Un-Audited Financial Results Of The Company For The Quarter/Half Year Ended 30Th September 2022
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors in their meeting held on 14th November 2022, approved the Un-audited Financial Results of the Company for the Quarter/Half Year ended 30th September 2022. In this regards, Un-audited Financial Results for the Quarter/Half Year ended 30th September 2022 along with Limited Review Report of Auditors, enclosed herewith. The meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 3.30 p.m.14-11-2022
SHREYANS INDUSTRIES LTD.-$ - 516016 - Board Meeting Intimation for Quarter/Half Year Ended 30Th September 2022
SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to inform you that, a meeting of the Board of Directors of the Company has been scheduled to be held on Monday, 14th November 2022, inter alia, to consider and approve/take on record the Un-audited Financial Results of the Company for the Quarter/Half Year ended 30th September 2022. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public.31-10-2022