SHEKHAWATI POLY-YARN LTD. - 533301 - Shareholding for the Period Ended June 30, 2020
Shekhawati Poly Yarn Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here17-07-2020
17-07-2020
SHEKHAWATI POLY-YARN LTD. - 533301 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Officer13-07-2020
SHEKHAWATI POLY-YARN LTD. - 533301 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Please find enclosed herewith the Compliances Certificate under regulation 74(5) of SEBI (DP) Regulation, 2018. Kindly take the same on your record.13-07-2020
SHEKHAWATI POLY-YARN LTD. - 533301 - Closure of Trading Window
Intimation of 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 01.07.2020 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 June, 2020 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 June 30, 2020 will be informed in due course.01-07-2020
SHEKHAWATI POLY-YARN LTD. - 533301 - Outcome Of Board Of Directors Meeting Held On 29Th June, 2020
The Board has approved the Audited Financial Results for the Quarter and Year ended on 31st March, 2020 along with Auditor's Report and Annexure - I (Modified Opinion) are enclosed herewith. 2. The Board has approved the resolution for Appointment of M/s. Ajay Shobha & Co., Chartered Accountants as a Statutory Auditor of the Company and fix their remuneration for five Consecutive year. 3. The Board has approved the Appointment of GMJ & Associates as Secretarial Auditor for F.Y. 2020-21. 4. The Board has considered and approved the Re-appointment of Cost Auditor for the F.Y. 2020-21 5. The Board has considered and approved the Re-appointment of Internal Auditor for the F.Y. 2020-21. Please take the above information on your records.29-06-2020
SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 29.06.2020 At 2.00 P.M.
SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 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 Monday, 29th June, 2020 at 2.00 p.m. to consider the following business: 1. To consider, discuss and adopt the Audited Financial Results along with the Audit Report for the Quarter and year ended on 31st March, 2020. 2. To approve the resolution for Appointment of M/s. Ajay Shobha & Co., Chartered Accountants as a Statutory Auditor of the Company and fix their remuneration for five Consecutive year. 3. To, consider and approve the Appointment of Secretarial Auditor for F.Y. 2020-21. 4. To consider and approve the Re-appointment of Cost Auditor for the F.Y. 2020-21. 5. To consider and approve the Re-appointment of Internal Auditor for the F.Y. 2020-21. 6. To deliberate upon any other matter with the permission of the Chairman.20-06-2020
SHEKHAWATI POLY-YARN LTD. - 533301 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Please find the Annoucement under Regulation 30(LODR) Kindly take the same on your record.25-05-2020
SHEKHAWATI POLY-YARN LTD. - 533301 - Compliance Under Regulation 40(10) From PCS For Transfer / Transmission / Transposition.
Dear Sir/Madam, Please find the Compliance under Regulation 40(10) from PCS for Transfer / Transmission / Transposition. Kindly take the same on your record. Thanking You, For Shekhawati Poly Yarn Limited Meena Agal Company Secretary15-05-2020
SHEKHAWATI POLY-YARN LTD. - 533301 - Compliance Certificate Under Regulation 7(3) From RTA And Compliance Officer
Dear Sir/Madam, Please find the Compliance Certificate under Regulation 7(3) from RTA and Compliance Officer. Kindly take the same on your record. Thanking You, Meena Agal Company Secretary15-05-2020