Shreyans Industries Ltd - 516016 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Shreyans Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.05-02-2019
05-02-2019
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 here30-01-2019
Shreyans Industries Ltd - 516016 - OUTCOME OF POSTAL BALLOT & SCRUTINISER''s REPORT
The results of voting of the Members of the Company conducted by way of Postal Ballot (including e-voting) and Scrutinizer's Report dated 29th January 2019 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, all two resolutions mentioned in Postal Ballot Notice dated 13th November 2018, have been passed with the requisite majority as prescribed under applicable laws. Kindly note and display the notice on your Notice Board for the information of the members of your exchange and general public.30-01-2019
Shreyans Industries Ltd - 516016 - Board Meeting Intimation for Financial Results Of The Company For The Quarter/Nine Months Ended 31St December 2018.
SHREYANS INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve Dear Sir/Madam This is to inform you that, a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, 7th February 2019, inter alia, to consider and approve/take on record the Un-audited Financial Results of the Company for the Quarter/Nine Months ended 31st December 2018. Further, as per the Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the equity shares of the Company will be closed for all directors, designated employees, connected persons and their immediate relatives with immediate effect up to 12th February, 2019 i.e. 3rd trading day after the publication of such financial results. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public.23-01-2019
Shreyans Industries Ltd - 516016 - Shareholding for the Period Ended December 31, 2018
Shreyans Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here21-01-2019
SHREYANS INDUSTRIES LTD.-$ - 516016 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Shreyans Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.17-01-2019
SHREYANS INDUSTRIES LTD.-$ - 516016 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 011110 Name of the Signatory :- RUCHITA VIJDesignation :- Company Secretary and Compliance Officer12-01-2019
Shreyans Industries Ltd - 516016 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and applicable statutory provisions, we are hereby submitting the Notice of Postal Ballot dated 13th November 2018 (the Notice) for passing Special Resolutions by way of Postal Ballot (including e-voting) in respect to business as mentioned in the Notice.27-12-2018
FINANCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2018
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 its meeting held on 13th November 2018, approved the Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2018....13-11-2018
Board Meeting Intimation for FINANCIAL RESULTS Q2
SHREYANS INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter/Half Year ended 30th September 2018. Further, as per the Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the equity shares of the Company will be closed for all directors,...20-10-2018