SHEKHAWATI POLY-YARN LTD. - 533301 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Please find enclosed herewith the Certificate received from Link Intime India Pvt. Ltd under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended on 30.06.2022. Kindly take it on your record and oblige. Thanking You, Yours truly, For Shekhawati Poly-Yarn Limited Meena Agal Company Secretary & Compliance Officer SHEKHAWATI POLY-YARN LTD. - 533301 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 0000 Name of the Signatory :- Meena AgalDesignation :- Company Secretary and Compliance Officer SHEKHAWATI POLY-YARN LTD. - 533301 - Closure of Trading Window
Dear Sir/Madam, Pursuance of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's code of Conduct to regulate, monitor and report trading by employees and other connected person, the trading window for trading in securities of the Company will be closed w.e.f 01.07.2022 for the Company's Designated Persons and their immediate relatives covered under the aforesaid Regulations and code and the trading window will re-open after expiry of 48 (Forty Eight) hours post the Un-audited Financial Result of the Company for the quarter 30th June, 2022 are made generally available. The date of meeting of the Board to approve the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2022 will be informed in due course. Kindly take the same on your records Thanking You, Yours faithfully, For Shekhawati Poly Yarn Limited Meena Agal Company Secretary & Compliance Officer SHEKHAWATI POLY-YARN LTD. - 533301 - Disclosure Of Related Party Transaction For Half Year Ended On 31.03.2022
Dear Sir, In Compliance with Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015, we hereby submit the disclosure on Related Party Transaction for the half year ended March 31, 2022. You are requested to kindly take the same on your record. Thanks and Regards. Yours truly, For Shekhawati Poly-Yarn Limited Meena A. Agal Company Secretary & Compliance Officer SHEKHAWATI POLY-YARN LTD. - 533301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose the copies of newspaper advertisement published in Financial Express English and Financial Express Gujarati, Ahmedabad Addition for publishing financial result for Quarter and Year Ended ended on 31st March, 2022. The above information is also available on the website of the Company www.shekhawatiyarn.com This is for your information and records. Thanking You, Yours faithfully, For Shekhawati Poly-Yarn Limited Meena Agal Company Secretary
SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25.05.2022
Dear Sir/Madam, With reference Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulation 2015 the Board of Directors meeting was held on 25th May, 2022 commenced at 4.00 p.m. at Corporate Office of the Company at Express Zone, 'A' Wing, Unit No. 1102/1103, Patel Vatika, Off Western Express Highway, Malad (East) Mumbai - 400097 inter alia has considered and approved the following and concluded at 4.40 p.m. :- 1. The Board has approved the Audited Financial Results for the Quarter and Year ended on 31st March, 2022 along with Auditor's Report and Annexure - A (Modified Opinion) are enclosed herewith. Please take the above information on your records For Shekhawati Poly-Yarn Limited SHEKHAWATI POLY-YARN LTD. - 533301 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, Please find enclosed herewith the Annual Secretarial Compliance Report received from GMJ & Associates, Company Secretaries under Regulation 24A of the LODR Listing Obligation and Disclosure Requirements) Regulations, 2018 for the year Ended on 31.03.2022. Kindly take it on your record and oblige. Thanking You, Yours truly, For Shekhawati Poly-Yarn Limited Meena Agal Company Secretary & Compliance Officer SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 25.05.2022
SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve 1. To consider, adopt and approve the Audited Financial Result for the Quarter and Year ended on 31st March, 2022. 2. The Board has approved the Appointment of GMJ & Associates as Secretarial Auditor for F.Y. 2022-23. 3. The Board has considered and approved the Re-appointment of Cost Auditor for the F.Y. 2022-23 4. The Board has considered and approved the Re-appointment of Internal Auditor for the F.Y. 2022-23. 5. To consider and Adopt the Directors' Reports, Corporate Governance Report and Management Discussion and Analysis there on for the financial year ended March 31, 2022. 6. To approve the Related Party Transactions with Related Party for the F.Y. 2022-23. 7. To deliberate upon any other matter with the permission of the Chairman. For shekhawati Poly - Yarn Limited Meena Agal Company Secretary