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SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 11Th, 2023

 This is to inform you that in the meeting of the Board of Directors of the Company held on Tuesday, July 11th, 2023 at its Registered Office, the Board inter alia has transacted the following businesses: 1. To take note of Resignation Letter received from Ms. Neha Arvind (Company Secretary cum Compliance Officer) as on 29th June, 2023. 2. To appoint Ms. Deeksha Dugar 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.
11-07-2023
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SHRICON INDUSTRIES LTD. - 508961 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate u/r 75 (5) of DEBI (DP) Regulation, 2018 issued by RTA M/s Ankit Consultancy Private Limited for the period 01.04.2023 to 30.06.2023 enclosed.
08-07-2023
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SHRICON INDUSTRIES LTD. - 508961 - Closure of Trading Window

 closure of trading window from Saturday 01 July, 2023 till 48 hours after the declaration of financial results of the Company for the quarter ended June 30, 2023
30-06-2023
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SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Intimation of Resignation of Company Secretary cum Compliance Officer
29-06-2023
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SHRICON INDUSTRIES LTD. - 508961 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Disclosure of Voting Results and Scrutinizer' Report of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
21-06-2023
Bigul

SHRICON INDUSTRIES LTD. - 508961 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Disclosure of Voting Results and Scrutinizer' Report of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
20-06-2023
Bigul

SHRICON INDUSTRIES LTD. - 508961 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to cited subject this is to inform you that 37"Annual General Meeting of the Company was held on 19th June, 2023 at 04.00 P.M through Video Conferencing and Other Audio Video Visual Means (OAVM) in compliance with as per circular issued by the Ministry of Corporate Affairs Corporate Affairs and Securities Exchange Board of India. We hereby submit summary of proceedings of 37th AGM of the Company i.e Shricon Industries Limited. This is for your necessary information and record.
19-06-2023
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SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding completion of dispatch of Annual Report and Notice of 37 Annual General Meeting through electronic mode published in "The Indian Express" in English language and in "Chambal Sandesh" in Hindi language..
29-05-2023
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SHRICON INDUSTRIES LTD. - 508961 - Notice Of 37Th Annual General Meeting (AGM) And Annual Report Of The Company For The Financial Year 2022-23.

 In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the 37 Annual General Meeting and the Annual Report of the Company for the financial year 2022-23. The above is also uploaded on the website of the Company www.shricon.in
29-05-2023
Bigul

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 forwarding herewith a copy of Annual Report for the financial year 2022-23. The aforesaid Annual Report has also been placed on the website of the Company viz. www.shricon.in.
29-05-2023
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