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 Altius Buildcon 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 - 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 Buildcon Pvt Ltd SHEKHAWATI POLY-YARN LTD. - 533301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclosed the copies of newspaper advertisement published in Free Press Gujarat and Lokmitra Ahmedabad Addition for publishing of financial Result for the Quarter Ended on 30.06.2023. Kindly take the same on your record. SHEKHAWATI POLY-YARN LTD. - 533301 - Intimation Regarding 32Nd Annual General Meeting Of The Company
We wish to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on Friday, 15 September, 2023 at 12.30 p.m. through Video Conference(VC) and Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 9th September, 2023 to Friday 15th September, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. SHEKHAWATI POLY-YARN LTD. - 533301 - Intimation Regarding Close Of Register Of Member And Book Closure And E-Voting Period For 32Nd Annual General Meeting Of The Company
With reference to the above subject we would like to inform you that the Register of Member will close from Saturday, September 9, 2023 to Friday 15, 2023 (both day inclusive) for the purpose of the 32nd AGM. The E-voting period for the voting for resolution to be passed at the 32nd Annual General Meeting begins on Tuesday, September 12, 2023 at 10.00 a.m. and ends on Thursday, September 14, 2023 at 5.00 p.m. SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th July, 2023 At 3.00 P.M. Interalia To Approve Unaudited Financial Result For The Quarter Ended On 30Th June, 2023
The Board of Directors meeting was held on 28th July, 2023 at 3.00 P.M. at the Corporate Office of the Company at Express Zone, 'A' Wing, Unit No. 1102/1103, Patel Vatika, Off Western Express Highway, Malad (East) Mumbai - 400097 concluded at 7.15 p.m. The Board of Directors has approved the following matters and resolved in the meeting: 1. The Board has approved the Un-audited Financial Results for the Quarter ended on 30th June, 2023 along with Limited Review Report are enclosed herewith. Kindly take the same on your record SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 28Th July, 2023
SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,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, 28th July, 2023 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 Un-audited Financial Result for the Quarter ended on 30th June, 2023. 2. To consider and approve the Date, Time and Venue of the 32nd Annual General Meeting of the Company. 3. To deliberate upon any other matter with the permission of the Chairman. Please take the above information on your records. SHEKHAWATI POLY-YARN LTD. - 533301 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate received from Link Intime India Pvt. Ltd under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended on 30.06.2023 Kindly take the same on your record. SHEKHAWATI POLY-YARN LTD. - 533301 - Closure of Trading Window
Please find enlosed herewith the Intimation for closure of Trading Window for the quarter ended on 30.06.2023. Kindly take the same on your record.