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SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 7Th May, 2024 At 3.00 P.M.

 SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,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 Tuesday, 7th May, 2024 at 3.00 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 Audited Financial Result for the Quarter and Year ended on 31st March, 2024. 2. To approve the appointment of Secretarial Auditor for F.Y. 2024 -25. 3. To approve the Re-appointment of Cost Auditor for the F.Y. 2024 - 25. 4. To deliberate upon any other matter with the permission of the Chairman Please take the above on your records
29-04-2024
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SHEKHAWATI POLY-YARN LTD. - 533301 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHEKHAWATI POLY-YARN LTD. 2CIN NO.L17120DN1990PLC000440 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Meena Agal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Suresh Chandra Gattani Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2024
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SHEKHAWATI POLY-YARN LTD. - 533301 - Compliance Certificate Under Regulation 40(10)

 Please find enclosed herewith the Compliance Certificate under Regulation 40(10) for the year ended on 31.03.2024. Kindly take the same on your record
16-04-2024
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SHEKHAWATI POLY-YARN LTD. - 533301 - Cancellation of Board Meeting

 The Board Meeting to be held on 15/04/2024 Stands Cancelled.
13-04-2024
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SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 15Th April, 2024 To Approve The Audited Financial Result For The Quarter Ended 31.03.2024

 SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 ,inter alia, to consider and approve 1. To consider, adopt and approve the Audited Financial Result for the Quarter and Year ended on 31st March, 2024. 2. To consider and approve the Shifting of the Registered office of the Company from Dadra and Nagar Haveli, Silvassa to Mumbai, Maharashtra. 3. To approve the appointment of Secretarial Auditor for F.Y. 2024-25. 4. To approve the Re-appointment of Cost Auditor for the F.Y. 2024-25. 5. To approve the Re-appointment of Internal Auditor for the F.Y. 2024-25. 6. To consider, adopt and approve the Directors' Reports, Corporate Governance Report and Management Discussion and Analysis there on for the financial year ended March 31, 2024. 7. To approve the Related Party Transactions with Related Party for the F.Y. 2024-25. 8. To deliberate upon any other matter with the permission of the Chairman
05-04-2024
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SHEKHAWATI POLY-YARN LTD. - 533301 - Compliance Certificate For The Period Ended 31.03.2024 Under Regulation 7(3)

 Please find the Compliance Certificate for the period ended 31.03.2024 under clause 7(3) of Listing Obligation and Disclosure Requirements, 2015 (LODR)
05-04-2024
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SHEKHAWATI POLY-YARN LTD. - 533301 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed the Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended on 31.03.2024.
05-04-2024
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SHEKHAWATI POLY-YARN LTD. - 533301 - Additional Detail Intimation As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulation, 2015 W.R.T. Intimation Given On 23.03.2024 For Received A Contract For Operation And Maintenance Of Naroli Unit

 Please find Additional details as per Regulation 30 of SEBI (Listing Obligations and Disclsoure Requirement) Regulation, 2015 w.r.t. intimation given on 23.03.2024 for received a contract for Operation and Maintenance of Naroli Unit. Kindly take the same on your record.
27-03-2024
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SHEKHAWATI POLY-YARN LTD. - 533301 - Closure of Trading Window

 Please find enclosed herewith the Intimation regarding Closure of Trading Window.
27-03-2024
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SHEKHAWATI POLY-YARN LTD. - 533301 - Intimation As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Intimation as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 for received a contract for operation and maintenance of Naroli Unit. Kindly take the same on record.
23-03-2024
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