SHREYANS INDUSTRIES LTD.-$ - 516016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of certificate/duplicate share certificate as per letter enclosed19-01-2021
19-01-2021
SHREYANS INDUSTRIES LTD.-$ - 516016 - Shareholding for the Period Ended December 31, 2020
Shreyans Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here18-01-2021
SHREYANS INDUSTRIES LTD.-$ - 516016 - Board Meeting Intimation for INTIMATION OF BOARD MEETING
SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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 Thursday, 11th February 2021, inter alia, to consider and approve/take on record the Un-audited Financial Results of the Company for the Quarter/Nine Months ended 31st December 2020. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public.16-01-2021
SHREYANS INDUSTRIES LTD.-$ - 516016 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0440 Name of the Signatory :- RUCHITA VIJDesignation :- Company Secretary and Compliance Officer11-01-2021
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 January 2021 till the expiry of 48 hours after declaration of Un-Audited Financial Results of the Company for the Quarter/Nine Months ended 31st December 2020. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public.31-12-2020
SHREYANS INDUSTRIES LTD.-$ - 516016 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shreyans Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-12-2020
SHREYANS INDUSTRIES LTD.-$ - 516016 - OUTCOME OF POSTAL BALLOT
Voting results and Scrutinizer's Report dated 30th December 2020 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, enclosed herewith. Please note that, one Special Resolution mentioned in Postal Ballot Notice dated 9th November 2020, has been passed with requisite majority as prescribed under applicable laws.30-12-2020
SHREYANS INDUSTRIES LTD.-$ - 516016 - RELATED PARTY TRANSACTIONS Q2
AS PER LETTER ENCLOSED02-12-2020
SHREYANS INDUSTRIES LTD.-$ - 516016 - Newspaper Publication Of Postal Ballot/Evoting.
Further to our Postal Ballot/Evoting intimation letter dated 26th November 2020, 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 today i.e. 28th November 2020 in English and Punjabi Newspaper i.e. Financial Express and Nawa Zamana. The above information is also available on the website of the Company at www.shreyansgroup.com. Kindly take the same on record.28-11-2020
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 Special Resolution for the matter set out in the Notice dated 9th November 2020. Pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 and rules made thereunder read with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020 and 33/2020 dated September 28, 2020 issued by Ministry of Corporate Affairs.26-11-2020