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NOTIFICATIONS
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SHREYANS INDUSTRIES LTD.-$ - 516016 - Announcement under Regulation 30 (LODR)-Change in Management

 Upon recommendation of the Nomination and Remuneration Committee of the Company and subject to approval of shareholders of the Company, Mr. Krishan Sethi (DIN 00157646) has been appointed by the Board as an Additional Director (Non-Executive Independent) on the Board for a term of 5 (five) years effective from 20th May 2022 to 19th May 2027. A brief profile of director is enclosed herewith.
20-05-2022
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SHREYANS INDUSTRIES LTD.-$ - 516016 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 20TH MAY 2022

 OUTCOME OF BOARD MEETING HELD ON 20TH MAY 2022 ALONGWITH AUDITED RESULTS, AUDITORS REPORT, PROFILE OF AUDITORS & DIRECTORS APPOINTED ETC ENCLOSED HEREWITH
20-05-2022
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SHREYANS INDUSTRIES LTD.-$ - 516016 - Board recommends Dividend

 Shreyans Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, has recommended a Dividend of Rs. 2.00/- per share on fully paid equity shares of the Company for the Financial year ended March 31, 2022, subject to the approval of Shareholders of the Company at 42nd Annual General Meeting.
20-05-2022
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SHREYANS INDUSTRIES LTD.-$ - 516016 - Quarter And Financial Year Ended 31St March 2022.

 The Board has approved Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2022 and the Board has recommended a Dividend of Rs. 2.00/- per share on fully paid equity shares of the Company for the Financial Year ended 31st March, 2022, subject to the approval of Shareholders of the Company at 42nd Annual General Meeting. The copy of the Audited Financial Results and Auditor's Report along with outcome of board meeting are enclosed herewith.
20-05-2022
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SHREYANS INDUSTRIES LTD.-$ - 516016 - Board Meeting Intimation for Audited Financial Results For FY Ended 31.03.22 And Dividend, If Any.

 SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve the Board of Directors of the Company has been scheduled to be held on Friday, 20th May, 2022, To consider and approve/take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022 and To consider and recommend dividend, if any, for the Financial Year 2021-22 and may fix the date of 42nd Annual General Meeting of the Company.
09-05-2022
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SHREYANS INDUSTRIES LTD.-$ - 516016 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Mrs. Harbhajan Kaur Bal (DIN: 00008576) Independent Director of the Company has vide her resignation letter dated 2nd May, 2022 (enclosed herewith), resigned from the Board of the Company with immediate effect on account of her advancing age and health issues.
03-05-2022
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SHREYANS INDUSTRIES LTD.-$ - 516016 - COMPLIANCE CERTIFICATE U/R 40 (10) OF SEBI (LODR) REGULATIONS, 2015

 Please find enclosed herewith Compliance certificate under regulation 40(10) of SEBI (LODR) Regulations, 2015, for the Financial Year ended 31st March 2022.
20-04-2022
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SHREYANS INDUSTRIES LTD.-$ - 516016 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2022
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SHREYANS INDUSTRIES LTD.-$ - 516016 - Reg 7(3) Compliance Certificate For FY Ended 31St March 2022

 Reg 7(3) compliance certificate for FY ended 31st March 2022 enclosed herewith.
09-04-2022
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SHREYANS INDUSTRIES LTD.-$ - 516016 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 AS PER LETTER ENCLOSED
08-04-2022
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