SHRICON INDUSTRIES LTD. - 508961 - The Register Of Members & Share Transfer Books Of The Company Will Remain Closed From June 22,2024 To June 28, 2024 (Both Days Inclusive) For The Purpose Of Annual General Meeting (AGM) Of The Company To Be Held On June 28, 2024.
Book closure intimation enclosed SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2024 - (I) Audited Financial Results For The Quarter And Year Ended March 31, 2024 (Ii) Intimation Of Book Closure, AGM Of The Company, Cutoff Date For Evoting Etc.
Outcome of Board Meeting held on May 29, 2024 - (i) Audited Financial Results for the Quarter and year ended March 31, 2024 (ii) Intimation of Book Closure, AGM of the Company, Cutoff date for Evoting etc. 1. Considered and approved Audited Financial Results (Statements) for the quarter and year ended March 31, 2024. The above results are audited by Statutory Auditors of the Company (Enclosed). 2. Considered and took note of Auditors Report along with 'Declaration with respect to Auditors Report with unmodified opinion' to the Audited Financial Results for the period ended March 31, 2024 (Enclosed). SHRICON INDUSTRIES LTD. - 508961 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non Applicability of Annual Secretarial Compliance Report for the year ended 31st March, 2024 SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Intimation for Intimation Of 1/2024-25 Board Meeting In Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. To consider and take on record Audited Financial Results (Statements) of the Company for the quarter and year ended March 31, 2024. 2. To consider and take on record the Audit Report for the year ended March 31, 2024. 3. To fix day, date, time and venue of 38th Annual General Meeting (AGM) for the Financial Year ended 31st March, 2024 and matter connected therewith. 4. To approve the Notice of the AGM along with its Explanatory Statement and Annexure, if any. 5. To finalize the date of book closure for the purpose of forthcoming Annual General Meeting of the Company. 6. To consider and approve other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. SHRICON INDUSTRIES LTD. - 508961 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulation, 2015
Please find enclosed compliance certificate under regulation 7(3) of SEBI (LODR) Regulation, 2015 SHRICON INDUSTRIES LTD. - 508961 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate issued under regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2024 SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Change in Directorate
Completion of tenure of two Non-Executive Independent Directors of the Company- letter attached SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Rahul Rohira and Mr. Manish Gupta as Additional (Independent) Directors of the Company.