SHREYANS INDUSTRIES LTD.-$ - 516016 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0990 Name of the Signatory :- RUCHITA VIJDesignation :- Company Secretary and Compliance Officer SHREYANS INDUSTRIES LTD.-$ - 516016 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
CERTIFICATE U/R 74(5) ENCLOSED HEREWITH SHREYANS INDUSTRIES LTD.-$ - 516016 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of SEBI Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and clarification of NSE & BSE vide its letter no. NSE/CML/2019/11 and LIST/COMP/01/2019-20 respectively dated 2nd April 2019 regarding Trading Restriction Period, the trading window for dealing in the equity shares of the Company will be closed for all its directors, designated employees, connected persons and their immediate relatives, with effect from 1st October 2022 till the expiry of 48 hours after declaration of 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. SHREYANS INDUSTRIES LTD.-$ - 516016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Duplicate request letter as enclosed SHREYANS INDUSTRIES LTD.-$ - 516016 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shreyans Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SHREYANS INDUSTRIES LTD.-$ - 516016 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In respect of 42nd Annual General Meeting of the Company held on Friday, 19th August 2022 at 11.00 a.m. at Registered Office of the Company at Village Bholapur, P.O. Sahabana, Chandigarh Road, Ludhiana -141123, Consolidated voting results (e-voting & poll) and Scrutinizer's Report dated 20th August 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, enclosed herewith. SHREYANS INDUSTRIES LTD.-$ - 516016 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In respect of 42nd Annual General Meeting of the Company held on Friday, 19th August 2022 at 11.00 a.m. at Registered Office of the Company at Village Bholapur, P.O. Sahabana, Chandigarh Road, Ludhiana -141123, Punjab, please find enclosed herewith Proceedings of the Annual General Meeting enclosed in Annexure 1. Kindly note and display the notice on your Notice Board for the information of the members of your exchange and general public. SHREYANS INDUSTRIES LTD.-$ - 516016 - Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June 2022
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that, the Board of Directors in their meeting held on 9th August 2022, approved the Un-audited Financial Results of the Company for the Quarter ended 30th June 2022. In this regards, please find enclosed herewith Un-audited Financial Results for the Quarter ended 30th June 2022 along with Limited Review Report of Auditors. Kindly note that, the meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 3.00 p.m. Kindly note and display the notice on your Notice Board for the information of the members of your exchange and general public. SHREYANS INDUSTRIES LTD.-$ - 516016 - Board Meeting Intimation for Approve/Take On Record The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June 2022
SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,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 Tuesday, 9th August 2022, inter alia, to consider and approve/take on record the Un-audited Financial Results of the Company for the Quarter ended 30th June 2022. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public. SHREYANS INDUSTRIES LTD.-$ - 516016 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and disclosure Requirements) Regulations 2015, please find enclosed herewith copy of the Notice published in 'Financial Express' and 'Nawa Zamana' regarding 42nd Annual General Meeting, Book closure and information of e-voting. This is for your information, records, please.