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SHRICON INDUSTRIES LTD. - 508961 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Shricon Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-04-2022
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SHRICON INDUSTRIES LTD. - 508961 - Filing Of Certificate From PCS U/R 40 (10) Of LODR 2015

Pursuant to Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015,we enclose herewith Compliance Certificate issued by Practicing Company Secretary for the year ended on March 31, 2022.
26-04-2022
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SHRICON INDUSTRIES LTD. - 508961 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Shricon Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-04-2022
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SHRICON INDUSTRIES LTD. - 508961 - Postal Ballot Voting Results And Scrutinizer'S Report.

E-voting results for Postal Ballot Notice dated 16 March, 2022 along with report of the Scrutinizer dated 25 April, 2022
25-04-2022
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SHRICON INDUSTRIES LTD. - 508961 - Compliance Certificate- Reg. 7(3) For The Period Ended 31St March 2022

Compliance Certificate- Regulation 7 (3) of Securities and Board of India Exchange (Listing Obligations and Disclosure Requirements) Regulations, 2015
12-04-2022
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SHRICON INDUSTRIES LTD. - 508961 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2022
08-04-2022
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SHRICON INDUSTRIES LTD. - 508961 - Statement Of Investor Complaints For The Quarter Ended March 2022

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 :- OM PRAKASH MAHESHWARIDesignation :- Any Other
06-04-2022
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SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Meeting Updates

Intimation of Meeting of Independent Directors
25-03-2022
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SHRICON INDUSTRIES LTD. - 508961 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

NOTICE OF POSTAL BALLOT- Alteration of the objects of the Company and consequent amendment of the Memorandum of Association of the Company The Date and Time of commencement of remote e-voting: Friday, 25th March, 2022 at 9:00 a.m (IST); * The Date and Time of end of remote e-voting: Saturday, 23rd April, 2022 at 5:00 p.m (IST). The result of the Postal Ballot through remote e-voting will be announced on or before April 25, 2022 by the Chairman or any other person authorized by Board Notice of Postal Ballot is attached herewith.
23-03-2022
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