Shrydus Industries Ltd - 511493 - Notice Of 40Th Annual General Meeting (AGM) For The Financial Year 2022-23 To Be Held On Saturday, 30Th September, 2023
Notice of 40th Annual General Meeting (AGM) for the Financial Year 2022-23 to be held on Saturday, 30th September, 2023 Shrydus Industries Ltd - 511493 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, if any, We would like to inform you that the meeting of the Board of Directors of Shrydus Industries Limited (Formerly known as VCK Capital Market Services Ltd.) held today i.e., Thursday, 07th September, 2023 at 107, Sagar Avenue, Above Bata, SV Road, Andheri (West), Mumbai-400058 of the Company inter-alia has considered and approved the stated businesses in the outcome. Shrydus Industries Ltd - 511493 - Board Meeting Intimation for To Fix Date, Place And Timing Of 40Th Annual General Meeting Of The Company
Shrydus Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve To Fix date, place and timing of 40th Annual General Meeting of the Company Shrydus Industries Ltd - 511493 - Non Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Non applicability of Regulation 23(9) of the SEBI (LODR) Regulations, 2015 Shrydus Industries Ltd - 511493 - Outcome Of Board Meeting Held On 29Th July, 2023
Unaudited Financial Result for the Quarter ended June, 2023 along with Limited Review Report. Shrydus Industries Ltd - 511493 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th July, 2023
Outcome of Board Meeting held on 29th July, 2023 Shrydus Industries Ltd - 511493 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulations 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June, 2023 Shrydus Industries Ltd - 511493 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended June, 2023 Shrydus Industries Ltd - 511493 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Saturday, 29Th July, 2023 At 1.00 P.M
Shrydus Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 29th July, 2023 at 1.00 P.M at 107, Sagar Avenue, Above Bata, SV Road, Andheri (West), Mumbai- 400058 to inter alia, consider and approve: 1. Unaudited Financial Results of the Company for the quarter ended on June 30, 2022; 2. Any other matter with the permission of the Chair Further, as intimated vide our letter dated 30th June, 2023, the trading window for dealing in the securities of the Company by the specified persons was closed w.e.f. Saturday, 01st July, 2023 and will end after 48 hours of the results are made public on Saturday, 29th July, 2023. Shrydus Industries Ltd - 511493 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015