SHRICON INDUSTRIES LTD. - 508961 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
We are enclosing herewith scruitniser report dated December 11, 2023 alongwith voting results of Postal ballot Notice dated Novenber 07, 202311-12-2023
11-12-2023
SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Mrs. Deeksha Doogar, Company Secretary and Compliance officer of the Company has terdered her resignation vide letter dated 05.12.2023 from the post of Company Secretary and Compliance Officerwith immediate effect due to her medical requirement.05-12-2023
SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Unaudited Financials for Quarter and Half-year ended 30th September 2023 in Hindi and English Newspaper dated 9th November 2023.09-11-2023
SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement for publication of Notice of Postal Ballot in Hindi and English Newspaper dated 9th November, 202309-11-2023
SHRICON INDUSTRIES LTD. - 508961 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Revised Postal Ballot for passing special resolution for appointment of statutory auditor for filling up casual vacancy09-11-2023
SHRICON INDUSTRIES LTD. - 508961 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot for passing Special Resolution for appointment of statutory auditor for filling up casual vacancy09-11-2023
SHRICON INDUSTRIES LTD. - 508961 - Outcome Of Board Meeting Held On 07Th November, 2023 For Approving Financial Results And Limited Review Report For The Quarter Ended 30Th September, 2023.
1. Financial Results for the quarter/ half-year ended 30th September 2023. 2. Limited Review Report for the Quarter/ Half-year ended 30th September, 2023.07-11-2023
SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Outcome for Outcome Of Board Meeting Held On 07Th November, 2023 For Approving Financial Results And Limited Review Report For The Quarter Ended 30Th September, 2023.
This is to inform you that in the meeting of the Board of Directors of the Company held on Tuesday, 07th November, 2023 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 ended 30th September, 2023. (Enclosed) 2. Considered and take on record the Limited Review Report for the quarter ended 30th September, 2023. (Enclosed)07-11-2023
SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Intimation for Board Meeting Intimation For The Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2023
SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 7th November, 2023 at its Registered Office of the Company situated at First Floor, 112B, Shakti Nagar, Kota to consider various items, inter alia: 1. To consider Unaudited Financial Results for the quarter and half year ended September 30, 2023. 2. To consider and take on record the Limited Review Report for the quarter ended September 30, 2023. 3. To approve draft of Postal Ballot Notice. 4. To appointment of Scrutinizer for the scrutiny of E-Voting Results. 5. Any other item with the permission of the Chairman. The Board Meeting shall be preceded by- Audit Committee Meeting and other committees on the same day.31-10-2023
SHRICON INDUSTRIES LTD. - 508961 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate issued u/r 74(5) of SEBI (DP) Regulation 2018 by RTA Ankiyt Consultancy Private Limited09-10-2023