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 - 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(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 Altius Buildcon Pvt Ltd SHEKHAWATI POLY-YARN LTD. - 533301 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 13, 2023 for Mukesh Ramniranjan Ruia HUF SHEKHAWATI POLY-YARN LTD. - 533301 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 12, 2023 for Mukesh Ramniranjan Ruia HUF SHEKHAWATI POLY-YARN LTD. - 533301 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Certificate for Annual Secretarial Compliance Report received from GMJ & Associates, Company Secretaries under Regulation 24A of the LODR (Listing Obligation and Disclosure Requirements) Regulations, 2018 for the year Ended on 31.03.2023 Kindly take the same on your record. SHEKHAWATI POLY-YARN LTD. - 533301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of newspaper advertisement published in Financial Express English and Financial Express Gujarati, Ahmedabad Addition for publishing financial result for Quarter and Year Ended ended on 31st March, 2023 Kindly take the same on your recrod SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Outcome for Approval Of The Audited Financial Results For The Quarter And Year Ended On 31St March, 2023.
The Board has approved the Audited Financial Results for the Quarter and Year ended on 31st March, 2023 along with Auditor's Report and Annexure - I (Modified Opinion) are enclosed herewith. 2. The Board has approved the Appointment of GMJ & Associates as Secretarial Auditor for F.Y. 2023-24. 3. The Board has considered and approved the Re-appointment of Cost Auditor for the F.Y. 2023-24 4. The Board has considered and approved the Directors' Reports, Corporate Governance Report and Management Discussion and Analysis there on for the financial year ended March 31, 2023. 5. The Board has considered and approved the Related Party Transactions with Related Party for the F.Y. 2023-24. SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 10Th May, 2023
SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,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, 2023. 2. To approve the appointment of Secretarial Auditor for F.Y. 2023-24. 3. To approve the Re-appointment of Cost Auditor for the F.Y. 2023-24. 4. To approve the Re-appointment of Internal Auditor for the F.Y. 2023-24. 5. 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, 2023. 6. To approve the Related Party Transactions with Related Party for the F.Y. 2023-24. 7. To deliberate upon any other matter with the permission of the Chairman.