Shekhawati Poly Yarn Ltd - 533301 - Outcome Of Board Meeting To Be Held On 11.02.2019
The Board has approved the Un-audited Financial Results for the Quarter and Nine Month ended on 31st December, 2019 and took on record Limited Review Report are enclosed herewith. 2. The Board has appointed GMJ & Associates, Company Secretaries for Secretarial Audit Report for F.Y. 2019-2020. SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Tuesday, 11Th February, 2020 At 4.00 P.M.
SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve 1. To consider, adopt and approve the Un-audited Financial Result for the Quarter and Nine Month ended on 31st December, 2019. 2. To appoint the Secretarial Auditor for Secretarial Audit for the F.Y. 2019-2020. 3. To deliberate upon any other matter with the permission of the Chairman. Thanking You, For Shekhawati Poly Yarn Limited Meena Agal Company Secretary Shekhawati Poly Yarn Ltd - 533301 - Change In Contact Detail Of Share Registrar & Transfer Agent
Dear Sir/Madam, With reference to the regulation 30(5) of SEBI (LODR) Regulations, 2015 there is change in Contact Details of Share Registrar & Transfer Agent. Kindly take the same on your record. Thanking You, For Shekhawati Poly Yarn Limited Meena Agal Company Secretary Shekhawati Poly Yarn Ltd - 533301 - Annoucement In Change In Contact Detail Of Key Mangerial Personnel
Dear sir/Madam, Please find the Change in Contact Details of KMP for determining of materiality of information as per regulation 30(5) of SEBI (LODR) Regulations, 2015. Kindly take the same on your record and oblige. Thanking You, Yours faithfully, For Shekhawati Poly Yarn Limited Meena Agal Company Secretary SHEKHAWATI POLY-YARN LTD. - 533301 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Pl. find the Compaliance Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 Kindly take the same on your record. Thanking You, Yours faithfully, Meena Agal Company Secretary SHEKHAWATI POLY-YARN LTD. - 533301 - Shareholding for the Period Ended December 31, 2019
Shekhawati Poly Yarn Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here SHEKHAWATI POLY-YARN LTD. - 533301 - Statement Of Investor Complaints For The Quarter Ended December 2019
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
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 01.01.2020 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 December 31, 2019 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 December 31, 2019 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
Cold wave intensifies in parts of Rajasthan, Fatehpur shivers at -3 degrees Celsius
Severe cold conditions with ground frost and dense fog threw normal life out of gear in the Shekhawati area, comprising Churu, Sikar and Jhununu districts and nearby areas. SHEKHAWATI POLY-YARN LTD. - 533301 - Disclosure For Related Party Transaction As On 30.09.2019
Dear Sir/Madam, 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 September 30, 2019.