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SHREYANS INDUSTRIES LTD.-$ - 516016 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 This is to inform you that, in compliance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, vide notification dated 31st December 2018 effective from 1st April 2019, the Board of Directors of the Company has amended Company''s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and has also framed and adopted the clause for Legitimate Purpose as a part thereof. As required under Regulation 8 SEBI (Prohibition of Insider Trading) Regulations, 2015, the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information has also been updated on Company''s website i.e. www.shreyansgroup.com.
25-05-2019
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SHREYANS INDUSTRIES LTD.-$ - 516016 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm P S Bathla & Associates 4 Name of the Certifying Individual Parminder Singh Bathla 5Membership TypeFCS 6 Membership Number 4391 7 CP No. 2585 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
16-05-2019
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Shreyans Industries Ltd - 516016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 compliance regulation 39 (3)
14-05-2019
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SHREYANS INDUSTRIES LTD.-$ - 516016 - Announcement under Regulation 30 (LODR)-Change in Directorate

 CHANGES IN DIRECTORS AS PER LETTER ATTACHED
14-05-2019
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SHREYANS INDUSTRIES LTD.-$ - 516016 - Corporate Action-Board approves Dividend

 The Board has recommended a Dividend of Rs. 5.00/- per share (including a one-time Special Dividend of Rs. 3.00/- per share) on fully paid on fully paid equity shares of the Company for the Financial Year ended 31st March, 2019, subject to the approval of shareholders at 39th Annual General Meeting scheduled on Monday, 15th July 2019. The dividend, if declared, shall be paid on or after 20th July, 2019.
13-05-2019
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SHREYANS INDUSTRIES LTD.-$ - 516016 - RESULTS FOR QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH 2019

 The Board has approved Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2019 AND recommended a Dividend of Rs. 5.00/- per share (including a one-time Special Dividend of Rs. 3.00/- per share) on fully paid on fully paid equity shares of the Company for the Financial Year ended 31st March, 2019, subject to the approval of shareholders at 39th Annual General Meeting scheduled on Monday, 15th July 2019. The dividend, if declared, shall be paid on or after 20th July, 2019.
13-05-2019
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Annual report for Shreyans Industries Ltd. for FY-2019
13-05-2019
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SHREYANS INDUSTRIES LTD.-$ - 516016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that, we have received requests for issuance of Duplicate Share Certificate(s) on 7th May 2019 as detailed in enclosed letter.
08-05-2019
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Shreyans Industries Ltd - 516016 - Board to consider Dividend

 Shreyans Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled to be held on May 13, 2019, inter alia:1. To consider and approve/take on record the Audited Financial Results of the Company for the Quarter/Financial year ended March 31, 2019.2. To consider and recommend Dividend, if any, for the Financial year 2018-19 and may fix the date of 39th Annual General Meeting of the Company.
30-04-2019
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SHREYANS INDUSTRIES LTD.-$ - 516016 - Board Meeting Intimation for Audited Financial Results And Recommendation Of Dividend, If Any.

 SHREYANS INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,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 Monday, 13th May, 2019, inter alia:- 1. To consider and approve/take on record the Audited Financial Results of the Company for the Quarter/Financial Year ended 31st March, 2019. 2. To consider and recommend Dividend, if any, for the Financial Year 2018-19 and may fix the date of 39th Annual General Meeting of the Company. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public.
30-04-2019
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