SHEKHAWATI POLY-YARN LTD. - 533301 - Shareholding for the Period Ended March 31, 2020
Shekhawati Poly Yarn Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here14-05-2020
14-05-2020
SHEKHAWATI POLY-YARN LTD. - 533301 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer11-05-2020
SHEKHAWATI POLY-YARN LTD. - 533301 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam, The Board has approved the appointment of Mrs. Shweta Mundra (DIN: 0008728819) as an Additional Woman Independent Director. Thanking You Your faithfully, Meena Agal Company Secretary08-05-2020
SHEKHAWATI POLY-YARN LTD. - 533301 - Outcome Of Board Meeting Meeting Held On 08.05.2020
1. The Board has approved the appointment of Mrs. Shweta Mundra (DIN: 0008728819) as an Additional Woman Independent Director. 2.The Board has considered and approved the Resolution for Re-constitution of Audit Committee. 3.The Board has considered and approved the Resolution for Re-constitution of Nomination and Remuneration Committee. 4. The Board has considered and approved the Resolution for Re-constitution of Stakeholders Relationship Committee. 5. The Board has considered and approved the Resolution for Re-constitution of Corporate Social Responsibility Committee.08-05-2020
SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Intimation for Board Meeting Schedule To Be Held On 08.05.2020
SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2020 ,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 Friday, 8th May, 2020 to consider the following business: 1. To consider and approve the appointment of Mrs. Shweta Mundra (DIN : 0008728819) as an Additional Woman Independent Director . 2. To take on note the Resignation of Mrs. Rohini Dandekar Independent Director. 3. To pass the Resolution for reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee. 4. To deliberate upon any other matter with the permission of the Chairman. Thanking You, Yours faithfully For, Shekhawati Poly Yarn Limited Meena Agal Company Secretary04-05-2020
SHEKHAWATI POLY-YARN LTD. - 533301 - Confirmation Regarding Status As Large Entity
Dear Sir/Madam, Please find the confirmation regarding status as large entity. Kindly take same on youTr record.... Thanking You, Yours faithfully27-04-2020
SHEKHAWATI POLY-YARN LTD. - 533301 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S & D Share & Stock Pvt Ltd03-04-2020
SHEKHAWATI POLY-YARN LTD. - 533301 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shrey Mukesh Ruia01-04-2020
SHEKHAWATI POLY-YARN LTD. - 533301 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shrey Mukesh Ruia01-04-2020
SHEKHAWATI POLY-YARN LTD. - 533301 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with 'SPYL Code of Conduct to Regulate, Monitor and Report Trading in Securities by Insiders' (Revised code), please note that the Trading Window for dealing in securities of the Company will remain closed for all the Designated Persons (as defined in the code) with effect from 1st April, 2020 for the purpose of consideration of Audited Financial Results for the Quarter and Year ended 31st March, 2020. The Trading Window shall open 48 hours after the Audited Financial Results for the Quarter and Year ended 31st March, 2020, become generally available.01-04-2020