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 Mukesh Ramniranjan Ruia HUF 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 SKI Buildcn Pvt Ltd 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 SKI Buildcon Pvt Ltd SHEKHAWATI POLY-YARN LTD. - 533301 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed Annual Secretarial compliance Report under Regulation 24(A) of SEBI (LODR), 2015 for the year ended on 31st March, 2024. SHEKHAWATI POLY-YARN LTD. - 533301 - Declaration Of Unmodified Opinion On Audited Financial Result For The Quarter And Year Ended On 31St March, 2024
Please find the declaration of Unmodified Opinion on Audited Financial Result for the Quarter and Year Ended on 31st March, 2024. Kindly take the same on your record SHEKHAWATI POLY-YARN LTD. - 533301 - Declaration Of Unmodified Opinion On Audited Financial Result For The Quarter And Year Ended On 31St March, 2024
Please find the declaration of Unmodified Opinion on Audited Financial Result for the Quarter and Year Ended on 31st March, 2024. Kindly take the same on your record SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 5Th June, 2024 At 1.00 P.M.
SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 5th June, 2024 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 and approve the new name of the Company. 2. To consider and approve the change of object clause of the company. 3. To review and approve the consolidation of face value of the Company. 4. To review and approve the re-appointment of Mr. Mukesh Ramniranjan Ruia, Chairman & Managing Director for a further term of 3 years. 5. To review and approve the re-appointment of Mr. Sushil Kumar Poddar, Independent Director for a further term of 5 years. 6. To consider and approve the Date, Time and Venue of the 33rd Annual General Meeting of the Company. 7. To deliberate upon any other matter with the permission of the Chairman SHEKHAWATI POLY-YARN LTD. - 533301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Please find enclosed herewith the Newspaper publication of Audited Financial Result for the Quarter and Year ended 31st March, 2024. Kindly take the same on your record. SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Outcome for Outcome Of Board Of Directors Meeting Held On 7Th May, 2024
Dear Sir/Madam, Please find enclosed herewith the outcome of Board of Directors meeting held on 7th May, 2024 commenced at 3.00 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 Audited Result along with other agenda items and concluded at 4.20 p.m.