SHREYANS INDUSTRIES LTD.-$ - 516016 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In respect of 41st Annual General Meeting of the Company held on Tuesday, 31st August 2021 - Consolidated e-voting results (e-voting & poll) and Scrutinizer's Report dated 1st September 2021, enclosed herewith. SHREYANS INDUSTRIES LTD.-$ - 516016 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In respect of 41st Annual General Meeting of the Company held on Tuesday, 31st August 2021 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
as per letter enclosed Shreyans Industries Ltd - 516016 - Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June 2021.
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 10th August 2021, approved the Un-audited Financial Results of the Company for the Quarter ended 30th June 2021. In this regards, please find enclosed herewith Un-audited Financial Results for the Quarter ended 30th June 2021 along with Limited Review Report of Auditors. Kindly note that, the meeting of the Board of Directors commenced at 12 noon and concluded at 2.00 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 - Copy Of The Published Notice 41St Annual General Meeting, Book Closure And Information Of E-Voting.
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 41st Annual General Meeting, Book closure and information of e-voting. Shreyans Industries Ltd - 516016 - RECORD DATE FOR FINAL DIVIDEND, IF DECLARED IN 41ST ANNUAL GENERAL MEETING
We also wish to inform you that, the register of members and share transfer books will remain closed from Wednesday, 25th August 2021 to Tuesday, 31st August 2021 (both days inclusive) for the purpose of 41st Annual General Meeting and payment of final Dividend for FY 2020-21, if declared at the AGM. Other details as per letter enclosed Shreyans Industries Ltd - 516016 - INTIMATION OF BOOK CLOSURE FOR 41ST ANNUAL GENERAL MEETING AND FINAL DIVIDEND FY 2020-21
We also wish to inform you that, the Register of Members and Share Transfer Books will remain closed from Wednesday, 25th August 2021 to Tuesday, 31st August 2021 (both days inclusive) for the purpose of 41st Annual General Meeting and payment of final Dividend for FY 2020-21, if declared at the AGM. Other details as per letter enclosed Shreyans Industries Ltd - 516016 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and disclosure Requirements) Regulations 2015, please find enclosed herewith 41st Annual Report of the Company for FY 2020-21. This is for your information, records and actions, please. Shreyans Industries Ltd - 516016 - NOTICE & INTIMATION OF BOOK CLOSURE FOR 41ST ANNUAL GENERAL MEETING AND FINAL DIVIDEND FY 2020-21
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, 41st Annual General Meeting (AGM) of members of Shreyans Industries Limited will be held on Tuesday, 31st August 2021 at 11.00 a.m. at the Registered Office of the Company at Village Bholapur, P.O. Sahabana, Chandigarh Road, Ludhiana 141 123. Please find enclosed herewith Notice of the 41st Annual General Meeting of the Shareholders of the Company. We also wish to inform you that, the Register of Members and Share Transfer Books will remain closed from Wednesday, 25th August 2021 to Tuesday, 31st August 2021 (both days inclusive) for the purpose of 41st Annual General Meeting and payment of final Dividend for FY 2020-21, if declared at the AGM. You are requested to kindly take note of the same. Shreyans Industries Ltd - 516016 - Clarification On Movement/Spurt In Price
With reference to your aforesaid letters, please note that, the Company is in compliance with Regulation 30 and all other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and have been providing details of all the events, information and price sensitive information or any information which have a bearing on the operations of the performance of the Company, etc to the Stock Exchanges in a time bound manner. We hereby confirm that, there are no pending announcements, events on information which is/are price sensitive that could have led to significant movement in the price behavior of the Company''s shares. The movement in price of the shares is purely market driven. Hope you will find the above in order.