SHREYANS INDUSTRIES LTD.-$ - 516016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
letter for loss of certificate enclosed.10-10-2020
10-10-2020
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 here03-10-2020
SHREYANS INDUSTRIES LTD.-$ - 516016 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In respect of 40th Annual General Meeting of the Company held on 30th September 2020 at 03.00 p.m. through Video Conferencing (VC)/Other Audio Visual means (OAVM), Consolidated e-voting results and Scrutinizer's Report dated 1st October 2020 enclosed.01-10-2020
SHREYANS INDUSTRIES LTD.-$ - 516016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
details of loss of certificate/duplicate certificate30-09-2020
SHREYANS INDUSTRIES LTD.-$ - 516016 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In respect of 40th Annual General Meeting of the Company held on Wednesday, 30th September 2020 at 03.00 p.m. through Video Conferencing (VC)/Other Audio Visual means (OAVM), please find enclosed herewith Proceedings of the Annual General Meeting.30-09-2020
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 2020 till the expiry of 48 hours after declaration of Un-Audited Financial Results of the Company for the Quarter/Half Year ended 30th September 2020.30-09-2020
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 40th Annual General Meeting, Book closure and information of e-voting. This is for your information, records, please.08-09-2020
SHREYANS INDUSTRIES LTD.-$ - 516016 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and disclosure Requirements) Regulations 201, please find enclosed herewith 40th Annual Report of the Company for FY 2019-20. This is for your information, records and actions, please.04-09-2020
SHREYANS INDUSTRIES LTD.-$ - 516016 - BOOK CLOSURE FOR 40Th Annual General Meeting.
The Register of Members and Share Transfer Books will remain closed from Thursday, 24th September 2020 to Wednesday, 30th September 2020 (both days inclusive) for the purpose of 40th Annual General Meeting through Video Conferencing (VC)/Other Audio Visual means (OAVM).04-09-2020
SHREYANS INDUSTRIES LTD.-$ - 516016 - 40TH ANNUAL GENERAL MEETING OF SHAREHOLDERS ON 30TH SEPTEMBER 2020
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, 40th Annual General Meeting (AGM) of members of Shreyans Industries Limited will be held on Wednesday, 30th September 2020 at 03.00 p.m. through Video Conferencing (VC)/Other Audio Visual means (OAVM). Please find enclosed herewith Notice of the 40th Annual General Meeting of the shareholders of the Company. The other details of cut-off date and book closure is as per attached letter. You are requested to kindly take note of the same.04-09-2020