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
09-10-2023
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 connected / designated persons and their immediate relatives from Sunday October 01, 2023 till 48 hours afater the declaration of Financial results of the Company for the quarter ended on September 30, 202330-09-2023
SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Outcome of Board Meeting held on 12th August, 2023, for appointment of Statutory Auditors, M/s R S Dani & Co., Chartered Accountants (FRN 000243C), for filling up the casual vacancy subject to the approval of Shareholders of the Company.12-09-2023
SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th September, 2023
Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in the meeting of the Board of Directors of the Company held on Tuesday, 12th September, 2023 at its Registered Office, the Board inter alia has transacted the following businesses: 1. To appoint R S Dani & Co., Chartered Accountants (FRN: 000243C), as the Statutory Auditors of the Company with immediate effect on terms and remuneration as recommended by the Audit Committee subject to the approval of shareholders of the Company.12-09-2023
SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of the Financial results quarter ended as on June 30, 2023 at its Board Meeting dated 10.08.202312-08-2023
SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Intimation of Resignation from the Statutory Auditor of the Company12-08-2023
SHRICON INDUSTRIES LTD. - 508961 - Financial Results For Quarter Ended 30Th June, 2023
Limited Review Report and Financials for Quarter ended 30th June, 202310-08-2023
SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2023 For Approving Financial Results And Limited Review Report For The Quarter Ended 30Th June, 2023.
This is to inform you that in the meeting of the Board of Directors of the Company held on Thursday, 10th August, 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 June, 2023. (Enclosed) 2. Considered and take on record the Limited Review Report for the quarter ended 30th June, 2023; (Enclosed) 3. Considered the quarterly compliances made by the company as per the SEBI (LODR) Regulations, 2015. 4. Considered and took note of the Investor Grievance Report for the quarter ended 30th June, 2023.10-08-2023
SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Intimation for Board Meeting Intimation For The Un-Audited Financial Results For The Quarter Ended 30.06.2023
SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,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 Thursday, 10th August 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 ended June 30, 2023. 2. To consider and take on record the Limited Review Report for the quarter ended June 30, 2023. 3. Any other item with the permission of the chairman.04-08-2023
SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation for appointment of Company Secretary and Compliance Officer11-07-2023