Shreeshay Engineers Ltd - 541112 - Notice Of 28Th Annual General Meeting (AGM) To Be Held On Tuesday, September 12, 2023.
Notice of 28th AGM21-08-2023
Shreeshay Engineers Ltd - 541112 - Intimation Of Book Closure For 28Th Annual General Meeting
Intimation of Book Closure for 28th AGM21-08-2023
Shreeshay Engineers Ltd - 541112 - Reconstitution Of The Committees Of The Board Of Directors
Please find enclosed Reconstitution of Committees of Board of Director of the Company.26-07-2023
Shreeshay Engineers Ltd - 541112 - Intimation Of The Decision Of The Stock Exchange Under Regulation 31A (8) (D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation of decision of the Stock Exchange under Regulation 31 A (8) (d) of SEBI (LODR) 2015 in respect of application submitted for stock exchange.24-07-2023
Shreeshay Engineers Ltd - 541112 - Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement under Regulation 30 (LODR)19-07-2023
Shreeshay Engineers Ltd - 541112 - Board Meeting Outcome for Outcome Of Board Meeting Held On 19Th July, 2023
The Board of Director of the Company at their meeting held on 19th July, 2023 has inter alia considered and approved as attached.19-07-2023
Shreeshay Engineers Ltd - 541112 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Independent Director under Regulation 30 (LODR)19-07-2023
Shreeshay Engineers Ltd - 541112 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Change in Registered Office of the Company19-07-2023
Shreeshay Engineers Ltd - 541112 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations, 201819-07-2023
Shreeshay Engineers Ltd - 541112 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd May, 2023.
In continuation of our letter dated May 16, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 23rd May 2023, inter alia considered and approved as attched.23-05-2023