SHREYANS INDUSTRIES LTD.-$ - 516016 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Parminder Singh (Associate Company Secretary 43115), as Company Secretary and Compliance Officer w.e.f. 12th May, 2023.12-05-2023
12-05-2023
SHREYANS INDUSTRIES LTD.-$ - 516016 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
resignation of Ms. Ruchita Vij (Fellow Company Secretary 9210), Company Secretary and Compliance Officer w.e.f. closing hours on 12th May, 2023.12-05-2023
SHREYANS INDUSTRIES LTD.-$ - 516016 - Board Meeting Outcome for Dividend For FY 2022-23
The Board has recommended a Dividend of Rs. 2.50/- per equity share and special dividend of Rs. 2.50/- per equity share of the Company for the Financial Year ended 31st March, 2023, subject to the approval of Shareholders of the Company at 43rd Annual General Meeting.12-05-2023
SHREYANS INDUSTRIES LTD.-$ - 516016 - Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 2023.
copy of the Audited Financial Results for the Quarter and Financial Year ended 31st March 2023 and Auditor's Report are enclosed herewith12-05-2023
SHREYANS INDUSTRIES LTD.-$ - 516016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
loss of certificate intimation as per letter enclosed11-05-2023
SHREYANS INDUSTRIES LTD.-$ - 516016 - Board Meeting Intimation for Quarter And Financial Year Ended 31St March, 2023
SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve 1. To consider and approve/take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023. 2. To consider and recommend dividend, if any, for the Financial Year 2022-23 and may fix the date of 43rd Annual General Meeting of the Company.29-04-2023
SHREYANS INDUSTRIES LTD.-$ - 516016 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHREYANS INDUSTRIES LTD.- 2CIN NO.L17115PB1979PLC003994 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.37 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RUCHITA VIJ Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RAKESH MAHAJAN Designation: CHIEF FINANCE OFFICER EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2023
SHREYANS INDUSTRIES LTD.-$ - 516016 - Regulation 40 (10) For FY Ended 31St March 2023
cover letter and certificate enclosed18-04-2023
SHREYANS INDUSTRIES LTD.-$ - 516016 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
certificate for quarter 31st March 2023 enclosed herewith.07-04-2023