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 here SUB: OUTCOME OF POSTAL BALLOT
In respect of the captioned subject, we are enclosing herewith results of voting of the Members of the Company conducted by way of Postal Ballot (including e-voting). 1. Consolidated voting results (e-voting & postal ballot) 2. Scrutinizer's Report dated 12th December 2017 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014.... FINANCIAL RESULTS FOR QUARTER/HALF YEAR 30TH SEPTEMBER 2017
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 30th November, 2017, approved the Un-audited Financial Results of the Company for the Quarter/Half Year ended 30th September, 2017.... Newspaper Publication
With reference to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015; please find enclosed herewith notice(s) of Postal Ballot, published in today's Financial Express (English) and Desh-sewak (Punjabi) Newspapers. You are requested to take the same on your records. Updates
NEWSPAPER ADVERTISEMENT FOR BOARD MEETING SCHEDULED TO BE HELD ON 30TH NOVEMBER 2017 BOARD MEETING ON 30 NOVEMBER 2017
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors is scheduled to be held on Thursday, 30th November, 2017 to consider and approve/take on record, inter-alia, the Un-audited Financial Results for the Quarter/Half Year ended 30th September, 2017.... Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate for the half year ended 30th September 2017. Shareholding for the Period Ended September 30, 2017
Shreyans Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Compliance Certificate For The Period Ended 30Th September, 2017
Compliance Certificate for the period ended 30th September, 2017