SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Outcome for Outcome Of Board Meeting Held On March 30Th, 2024- Appointment Of Additional (Independent)Directors.
This is to inform you that in the meeting of the Board of Directors of the Company held on Saturday March 30th, 2024 at its Registered Office, the Board inter alia has transacted the businesses regarding Appointment of Additional(Independent) Director of the Company. SHRICON INDUSTRIES LTD. - 508961 - Closure of Trading Window
Trading Window for dealing in securities of the company shall remain closed for all the insiders (including Directors and designated persons and their relatives from Monday 1st April, 2024 till 48 hours after the declaration for financial results of the Company for the quarter and year ended 31st March, 2024 SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of appointment of Ms. Bhavika Sharma as Company Secretary and Compliance officer of the Company wef 02/03/2024 SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Outcome for Outcome Of Board Meeting Held On March 02Nd, 2024
This is to inform you that in the meeting of the Board of Directors of the Company held on Saturday, March 02nd, 2024 at its Registered Office, the Board inter alia has transacted the following businesses: 1. To appoint Ms. Bhavika Sharma as the Company Secretary and Compliance Officer of the Company with immediate effect on terms and remuneration as recommended by the Nomination and Remuneration Committee. The Board meeting started at 2.30 pm and ended on 3.10 PM. SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Financial Results of Q-3 published in newspaper, PFA SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Outcome for Outcome Of Board Meeting Dated 09Th February, 2024 Under Regulation 30 And 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), this is to inform you that in the meeting of the Board of Directors of the Company held on Friday, 09th February, 2024 at its Registered Office, the Board inter alia has transacted the following businesses: 1. Considered and approved Financial Results of the company for the quarter and nine month ended 31st December, 2023. (Enclosed) 2. Considered and take on record the Limited Review Report for the quarter and nine month ended 31st December, 2023; (enclosed) 3. Considered and approved advertisement for publication of Financial Results for the quarter and nine month ended 31st December, 2023. SHRICON INDUSTRIES LTD. - 508961 - Outcome Of Board Meeting Dated 09Th February, 2024 Under Regulation 30 And 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Outcome of Board meeting and results attached SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Intimation for Intimation Of Board Meeting As To Be Held On Friday, February 09, 2024
SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 09, 2024 at its Registered Office, to consider various items inter alia: 1. To consider and take on record Unaudited Financial Results (Statement(s)) for the quarter and nine month ended on December 31, 2023. 2. To consider and take on record the Limited Review Report for the quarter and nine month ended on December 31, 2023. 3. Any other item with the permission of the chairman of the meeting. SHRICON INDUSTRIES LTD. - 508961 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed certificate issued by RTA SHRICON INDUSTRIES LTD. - 508961 - Closure of Trading Window
Closure of trading window for the quarter and nine Month ended enlcosed