SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspapers Cutting of Notice of 36th Annual General Meeting, Remote E-Voting and Book Closure.05-09-2022
05-09-2022
SHRICON INDUSTRIES LTD. - 508961 - Notice Of 36Th Annual General Meeting (AGM) And Annual Report Of The Company For The Financial Year 2021-22.
In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the 36th Annual General Meeting and the Annual Report of the Company for the financial year 2021-22. The above is also uploaded on the website of the Company www.shricon.in01-09-2022
SHRICON INDUSTRIES LTD. - 508961 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Annual Report for the financial year 2021-22. The aforesaid Annual Report has also been placed on the website of the Company viz. www.shricon.in. Kindly take annual report on records.31-08-2022
SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation , 2015- Outcome Of Board Meeting Held On August 27, 2022
Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) please note that the first term of five years of Statutory Auditor of the Company M/s Sparks and Associates, Chartered Accountants (FRN 005313C) is going to be completed in ensuing AGM of the year 2022. Further, the Board of Directors of the Company at it's meeting held on today i.e. Saturday, August 27th, 2022 on the recommendation of the Audit Committee, has proposed the appointment of M/s Kalani & Co., Chartered Accountants (FRN:-000722C) as Statutory Auditors of the Company subject to the approval of shareholders at the ensuing Annual General meeting of the Company. The said proposal of appointment is pursuant to applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulation, 2015. M/s Kalani and Company Chartered Accountants (FRN 000722C) vide consent letter dated August 27th, 2022 have confirmed their eligibility for appointment.27-08-2022
SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Change in RTA
Intimation for change or appointment of new Registrar and Transfer Agent (RTA) u/r 7 (3) of SEBI (LODR), 201519-08-2022
SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication pertaining to Financial Results for the Quarter ended June 30, 202218-08-2022
SHRICON INDUSTRIES LTD. - 508961 - Corporate Action - Fixes Book Closure For ( 18.09.2022 TO 24.09.2022)
The Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2022 to September 24, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2022.18-08-2022
SHRICON INDUSTRIES LTD. - 508961 - Results-Financial Results For June 30 , 2022
Results-Financial Results for June 30 , 202212-08-2022
SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2022 - (I)Financial Results For The Quarter Ended 30 June, 2022 (Ii) Intimation Of Book Closure, AGM Of The Company, Cut-Off Date For E-Voting
Outcome of Board Meeting held on August 12, 2022 - (i)Financial Results for the Quarter ended 30 June, 2022 (ii) Intimation of Book Closure, AGM of the Company, Cut-off date for E-voting12-08-2022
SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Intimation for Board Meeting Intimation For The Unaudited Financial Results For The Quarter Ended 30.06.2022
SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1. To consider Unaudited Financial Results for the quarter ended June 30, 2022. 2. To fix day, date and time of Annual General Meeting for the Financial Year ended on 31.03.2022 and matters connected therewith 3. Any other item with the permission of the chairman03-08-2022