BOARD MEETING ON 10TH AUGUST 2018
This is to inform you that, a meeting of the Board of Directors of the Company has been scheduled to be held on Friday, 10th August, 2018, inter alia, to consider and approve/take on record the Un-audited Financial Results of the Company for the Quarter ended 30th June 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... Shareholding for the Period Ended June 30, 2018
Shreyans Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here 38TH ANNUAL GENERAL MEETING ON 10TH AUGUST 2018
Please find enclosed herewith Notice of the 38th Annual General Meeting of the shareholders of the Company scheduled to be held on 10th August, 2018. The Annual Report of the Company for the Financial Year 2017-18 will be forwarded after the same is approved and adopted in the scheduled Annual General Meeting in terms of Regulation 34 of SEBI (LODR) Regulations, 2015. You are requested to take the same on your records. Statement Of Investor Complaints For The Quarter Ended June 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 013130 Name of the Signatory :- RUCHITA VIJDesignation :- Company Secretary and Compliance Officer CORPORATE ACTION FIXES BOOK CLOSURE FOR 38TH AGM AND PAYMENT OF DIVIDEND, IF DECLARED IN AGM
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, 38th Annual General Meeting (AGM) of members of Shreyans Industries Limited will be held on Friday, 10th August 2018 at 11:00 a.m. at Registered Office of the Company at Village Bholapur, P.O. Sahabana, Chandigarh Road, Ludhiana -141123, Punjab.... Corporate Action-Board approves Dividend
The Board has recommended a Dividend of Rs. 1.80/- per share (i.e. 18 %) on fully paid on fully paid equity shares of the Company for the Financial Year ended 31st March, 2018, subject to the approval of shareholders at 38th Annual General Meeting scheduled on Friday, 10th August 2018. The dividend, if declared, shall be paid on or after 15th August, 2018. Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2018
Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2018 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 25, 2018, 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, 2018.2. To consider and recommend dividend, if any, for the Financial Year 2017-18 and may fix the date of 38th Annual General Meeting of the Company.... 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 25, 2018, 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, 2018.2. To consider and recommend dividend, if any, for the Financial Year 2017-18 and may fix the date of 38th Annual General Meeting of the Company....