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 39th Annual General Meeting of the Company held on 15th July 2019 at 11.00 a.m. at Registered Office, Village Bholapur, P.O. Sahabana, Chandigarh Road, Ludhiana -141 123, Punjab, please find enclosed Scrutinizer's Report dated 15th July 2019 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 and Consolidated voting results (e-voting & poll). SHREYANS INDUSTRIES LTD.-$ - 516016 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0220 Name of the Signatory :- RUCHITA VIJDesignation :- Company Secretary and Compliance Officer 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 immediate effect till the expiry of 48 hours after declaration of Un-audited financial results of the Company for the Quarter ended 30th June 2019. SHREYANS INDUSTRIES LTD.-$ - 516016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of certificate/duplicate certificate as per attached letter SHREYANS INDUSTRIES LTD.-$ - 516016 - Reg. 34 (1) Annual Report
Pursuant to the Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the F.Y. 2018-19 to be approved and adopted in the 39th Annual General Meeting of the Company which is scheduled to be held on Monday, 15th July 2019. Please find the same in order and take it on your records. SHREYANS INDUSTRIES LTD.-$ - 516016 - BOOK CLOSURE FOR 39TH ANNUAL GENERAL MEETING AND FINAL DIVIDEND
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, 39th Annual General Meeting (AGM) of members of Shreyans Industries Limited will be held on Monday, 15th July 2019 at 11:00 a.m. at Registered Office of the Company at Village Bholapur, P.O. Sahabana, Chandigarh Road, Ludhiana -141 123, Punjab. Please find enclosed herewith Notice of the 39th 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 Tuesday, 9th July 2019 to Monday, 15th July 2019 (both days inclusive) for the purpose of 39th Annual General Meeting and payment of final Dividend for FY 2018-19, if declared at the AGM. SHREYANS INDUSTRIES LTD.-$ - 516016 - 39TH ANNUAL GENERAL MEETING ON 15TH JULY 2019
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, 39th Annual General Meeting (AGM) of members of Shreyans Industries Limited will be held on Monday, 15th July 2019 at 11:00 a.m. at Registered Office of the Company at Village Bholapur, P.O. Sahabana, Chandigarh Road, Ludhiana -141 123, Punjab. Please find enclosed herewith Notice of the 39th Annual General Meeting of the shareholders of the Company. Shreyans Industries Ltd - 516016 - RELATED PARTY TRANSACTIONS ON HALF YEAR ENDED 31ST MARCH 2019
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting disclosure of Related Party Transactions prepared in accordance with applicable Accounting Standards, for half year ended on 31st March 2019, enclosed herewith as Annexure 1. Kindly take the same on your records. Shreyans Industries Ltd - 516016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of certificate/duplicate certificate as per letter enclosed