SHEKHAWATI POLY-YARN LTD. - 533301 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 - 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 30.09.2021. 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shekhawati Poly Yarn Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SHEKHAWATI POLY-YARN LTD. - 533301 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Please find enclosed herewith the Scrutinizer Report and E-voting Result of 30th Annual General Meeting held on 29.09.2021. Kindly take the same on your record and do the needful. Thanking You, Yours faithfully, For Shekhawati Poly-Yarn Limited Meena Agal Company Secretary Shekhawati Poly Yarn Ltd - 533301 - Closure of Trading Window
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 01.10.2021 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 ended 30th September, 2021 are made generally available. The date of meeting of the Board to approve the Unaudited Financial Results of the Company for the quarter ended on September 30, 2021 will be informed in due course. Kindly take the same on your records For Shekhawati Poly Yarn Limited Meena Agal Company Secretary & Compliance Officer SHEKHAWATI POLY-YARN LTD. - 533301 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, Please find enclosed herewith the Proceeding of the 30th Annual General meeting of the Company held on September 29, 2021 through video conferencing / other audio visual mean. Kindly take the same on your record and do the needful. Thanking You, YOurs faithfully, For Shekhawati Poly-Yarn Limited Meena Agal Company Secretary Shekhawati Poly Yarn Ltd - 533301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear sir/Madam, Please find enclosed herewith the Newspaper advertisement published in Financial Express English and Financial Express Gujarati, Ahmedabad Addition regarding notice of Book Closure and e-voting information for 30th Annual General Meeting of the Company. Kindly take the same on your record. Thanking You, Yours faithfully, For Shekhawati Poly-Yarn Limited Meena Agal Company Secretary 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 regarding e-voting information for 30th Annual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations. 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 - Reg. 34 (1) Annual Report
Dear Sir/Madam, Pursuant to Regulation 34(1) of Securities Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for financial year 2020-21 which is being sent through electronic mode to the Members. Kindly take the same on your record and do the needful. Thanking You, Yours faithfully For Shekhawati Poly-Yarn Limited Shekhawati Poly Yarn Ltd - 533301 - Intimation Regarding Close Of Register Of Member And Book Closure And Evoting Period For 30Th Annual General Meeting Of The Company.
Sub : Intimation regarding close of Register of Member and book closure and Evoting Period for 30th Annual General Meeting of the Company. With reference to above subject we would like to inform you that the register of member will close from Tuesday, September 23, 2021 to Wednesday, September 29, 2021 (both day inclusive) for the purpose of 30th AGM. The E-voting period for the voting for resolutions to be passed at the 30th Annual General Meeting, begins on Sunday, 26th day of September, 2021 at 10.00 a.m. and ends on Tuesday, 28th day of September, 2021 at 5.00 p.m. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut - off date of 22nd day of September, 2021, may cast their vote electronically on the e-voting website www.evotingindia.com. Kindly take the same on your record. Thanking You, For Shekhawati Poly-Yarn Limited Meena Agal (Company Secretary)