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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 ended on 30th June, 2021. 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
16-08-2021
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Shekhawati Poly Yarn Ltd - 533301 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12.08.2021

 The Board of Directors has discussed the following matters and resolved in the meeting: 1. The Board has approved the Un-audited Financial Results for the Quarter ended on 30th June, 2021 along with Limited Review Report are enclosed herewith. 2. The Board has approved and fixed the date of 30th Annual General Meeting of the Company to be held on Wednesday, 29th September, 2021 at 2:00 P.M through video conference/other audio visual means. The procedure for participation in the Annual General Meeting will be intimated separately. 3. The Board has appointed Mr. Prabhat Maheshwari, M/s. GMJ & Associates, Practicing Company Secretary as a scrutinizer for the process of E-voting and poll at the ensuing 30th AGM. 4. The Board has passed the resolution for closure of the register of members and book closure from Tuesday, September 23, 2021 to Wednesday, September 29, 2021 (both day inclusive) for the purpose of 30th AGM. Please take the above information on your records.
12-08-2021
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Shekhawati Poly Yarn Ltd - 533301 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 04.08.2021

 SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Dear Sir /Madam, With reference to the captioned subject, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 12th August, 2021 at 4.00 p.m. at Corporate Office of the Company at Express Zone, 'A' Wing, Unit No. 1102 & 1103, 11th Floor, Patel Vatika, Off Western Express Highway, Malad (East), Mumbai - 400 097 to consider the following business: 1. To consider, adopt and approve the Un-audited Financial Result for the Quarter ended on 30th June, 2021. 2. To deliberate upon any other matter with the permission of the Chairman. Thanking You, For shekhawati Poly-Yarn Limited Meena Agal Company Secretary
04-08-2021
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SHEKHAWATI POLY-YARN LTD. - 533301 - Disclosure Of Related Party Transaction For The Period 01.10.2020 To 31.03.2021

 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, 2021. 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
27-07-2021
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Shekhawati Poly Yarn Ltd - 533301 - Shareholding for the Period Ended June 30, 2021

 Shekhawati Poly Yarn Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
17-07-2021
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SHEKHAWATI POLY-YARN LTD. - 533301 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2021
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SHEKHAWATI POLY-YARN LTD. - 533301 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Please find the Certificate under Regulation 74(5) of SEBI (DP) Regulation,2018. Kindly take the same on your record. Thanking You, Yours faithfully, For Shekhawati Poly-Yarn Limited Meena Agal Company Secretary
13-07-2021
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Shekhawati Poly Yarn Ltd - 533301 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pl. find the Newspaper publication for published of Financial Result for the Quarter and Year ended on 31.03.2021. Kindly take the same on your record Thanking You For Shekhawati Poly-Yarn Limited Meena Agal Company Secretary
02-07-2021
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SHEKHAWATI POLY-YARN LTD. - 533301 - Closure of Trading Window

 Dear Sir/Madam, Please find the Intimation for closure of Trading Window for quarter ended on 30th June, 2021. Kindly take the same on your record. Regards, For Shekhawati Poly-Yarn Limited Meena Agal Company Secretary
01-07-2021
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Shekhawati Poly Yarn Ltd - 533301 - Outcome Of Board Meeting Held On 29.06.2021

 Dear Sir/Madam, With reference to the above subject and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulation 2015 the Board of Directors meeting was held on 29th June, 2021 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 7.25 p.m. :- 1. The Board has approved the Audited Financial Results for the Quarter and Year ended on 31st March, 2021 along with Auditor's Report and Annexure - I (Modified Opinion) are enclosed herewith. Please take the above information on your records.
29-06-2021
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