SOLID STONE COMPANY LTD. - 513699 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Solid Stone Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SOLID STONE COMPANY LTD. - 513699 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to inform you that the 31st Annual General Meeting of the Members of the Company was held on Friday, 24th September, 2021 at 9:30 A.M. through Video Conferencing/OVAM. SOLID STONE COMPANY LTD. - 513699 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are pleased to inform you that the 31st Annual General Meeting of the Members of the Company was held on Friday, 24th September, 2021 through Video Conferencing/OVAM. Enclosed herewith please find the proceedings of the 31st Annual General Meeting along with the Scrutinizer's Report and Voting Results, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same on record. Solid Stone Company Ltd - 513699 - Book Closure For Ensuing Annual General Meeting To Be Held On 24.09.2021
Book Closure for ensuing Annual General Meeting to be held on 24.09.2021 Solid Stone Company Ltd - 513699 - Notice Of Annual General Meeting Of The Company To Be Held On 24Th September, 2021
Notice of Annual General Meeting of the Company to be held on 24th September, 2021 Solid Stone Company Ltd - 513699 - Reg. 34 (1) Annual Report
Submission of Annual Report for FY 2020-2021 SOLID STONE COMPANY LTD. - 513699 - Submission Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2021 And Limited Review Report Pursuant To Regulation 33 Of SEBI (LODR) Regulation, 2015 Ref: Scrip Code No: 513699
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit herewith Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2021, which was approved by the Board of Directors of the Company at its meeting held today. We are also enclosing herewith the Limited Review Report of the Financial Results issued by M/s. Merchant & Co., Statutory Auditors of the company. The Meeting commenced at 6.00 p.m. and concluded at 7.35 p.m. We request you to kindly take the same on record. Solid Stone Company Ltd - 513699 - Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window
SOLID STONE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve We write to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 13th August, 2021 to consider and approve, inter alia, the Unaudited Financial Results of the Company as per IndAS for the quarter ended 30th June, 2021, pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Further to our letter dated 1st July, 2021, this is to inform you that per the Company's Code of Conduct for Prohibition of Insider Trading to regulate, monitor and report trading by Designated persons, the trading window for dealing in Equity Shares of the company, which has been closed since 1st July, 2021 for publication of Unaudited Financial Results of the company for the Quarter ended 30th June, 2021 shall remain closed upto Sunday, 15th August, 2021 (Both days inclusive). Solid Stone Company Ltd - 513699 - Shareholding for the Period Ended June 30, 2021
Solid Stone Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Solid Stone Company Ltd - 513699 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Hardik ValiaDesignation :- Company Secretary and Compliance Officer