Shricon Industries Ltd - 508961 - Closure of Trading Window
Intimation regarding closure of Trading Window-Quarter ended 30 September 2021.01-10-2021
01-10-2021
SHRICON INDUSTRIES LTD. - 508961 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report of voting at AGM.27-09-2021
SHRICON INDUSTRIES LTD. - 508961 - Shareholder Meeting / Postal Ballot-Outcome of AGM
All 3 Resolutions passed by requisite majority.27-09-2021
Shricon Industries Ltd - 508961 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shricon Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here27-09-2021
Shricon Industries Ltd - 508961 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of Annual General Meeting held on September 25, 2021 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201525-09-2021
Shricon Industries Ltd - 508961 - Appointment of Company Secretary and Compliance Officer
BRIEF PROFILE OF COMPANY SECRETARY.21-09-2021
Shricon Industries Ltd - 508961 - Appointment of Company Secretary and Compliance Officer
Intimation of Appointment of Company Secretary- The Company has appointed CS Neha Arvind(A47864) Associate Member of the Institute of Company Secretaries of India as Company Secretary & Compliance Officer of Shricon Industries Limited w.e.f. 16 September 2021.17-09-2021
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 submitting herewith copy of Annual Report for the financial year 2020-21 alongwith Notice of AGM to be held on 25th September 2021 at 04.00 p.m. at the Registered office of the Company which is also being sent by electronic mode (emails) to the Members.02-09-2021
SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Meeting Updates
Revised Evoting date01-09-2021
SHRICON INDUSTRIES LTD. - 508961 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Shricon Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2021 to September 25, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2021.17-08-2021