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SHEKHAWATI POLY-YARN LTD. - 533301 - Result For The Quarter And Half Year Ended On 30.09.2019

1. The Board has approved the Un-audited Financial Results for the Quarter and Half year ended on 30th September, 2019 along with Statement of Assets and Liabilities and Cash Flow Statement as on date and took on record Limited Review Report are enclosed herewith. 2. The Board has re-constituted the Nomination & Remuneration Committee. Sr. Name of Member Designation 1 Mr. Vikas Damodardas Rathi Chairman 2 Mr. Sushil Kumar Poddar Member 3 Mrs. Rohini Pradyumna Dandekar Member
14-11-2019
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SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Intimation for Board Meeting For Quarterly & Half Yearly Result As On 30.09.2019

SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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, 14th November, 2019 at 1.00 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 and Half year ended on 30th September, 2019. 2. To re-constitute the Nomination and Remuneration Committee.
05-11-2019
Bigul

Shekhawati Poly Yarn Ltd - 533301 - Compliance Certificate Under 40(10)

Please find the Compliance Certificate under Regulation 40(10) for the quarter Ended on 30.09.2019 Thanking You, For Shekhawati Poly yarn Limited Meena Agal
21-10-2019
Bigul

Shekhawati Poly Yarn Ltd - 533301 - Shareholding for the Period Ended September 30, 2019

Shekhawati Poly Yarn Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
14-10-2019
Bigul

SHEKHAWATI POLY-YARN LTD. - 533301 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018. Kindly take the same on your record. Meena Agal 9820362129
14-10-2019
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Shekhawati Poly Yarn Ltd - 533301 - Statement Of Investor Complaints For The Quarter Ended September 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
14-10-2019
Bigul

Shekhawati Poly Yarn Ltd - 533301 - Compliance Certificate For The Period Ended On 30.09.2019

Dear Sir/Madam, Please find the compliance Certificate for the period ended on 30.09.2019 under regulation 7(3). Kindly take the same on your record and oblige us. Thanking you, Meena Agal Company Secretary & Compliance Officer
14-10-2019
Bigul

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
09-10-2019
Bigul

Shekhawati Poly Yarn Ltd - 533301 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/Madam, Please find the Scrutinizer''s Report along with Voting Result for the 28th Annual General meeting of the Company held on 30.09.2019. Kindly take the same on your record and oblige. Thanking You, Yours faithfully For Shekhawati Poly Yarn Limited Meena Agal Company Secretary & Compliance Officer
01-10-2019
Bigul

Shekhawati Poly Yarn Ltd - 533301 - Closure of Trading Window

Dear Sir/Madam, Please find the Letter for closure of Trading window. Kindly take the same on your record and oblige Thanking You, Yours faithfully,
01-10-2019
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