Annual report for Shricon Industries Ltd. for FY-2023
21-05-2023
SHRICON INDUSTRIES LTD. - 508961 - The Register Of Members & Share Transfer Books Of The Company Will Remain Closed From June 13, 2023 To June 19, 2023 (Both Days Inclusive) For The Purpose Of Annual General Meeting (AGM) Of The Company To Be Held On Monday June 19, 2023
6. The Register of Members & Share Transfer Books of the Company will remain closed from June 13, 2023 to June 19, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on Monday June 19, 202320-05-2023
SHRICON INDUSTRIES LTD. - 508961 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. Further, we would like to clarify that our Company is claiming exemption under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having paid up Equity share capital not exceeding rupees 10 Crores and net worth not exceeding rupees 25 Crore. As on the last day of previous financial year, Paid up equity share capital and net worth of Shricon Industries Limited is Rs.124 Lakh and Rs. Rs.225 Lakh respectively. Hence, our company is exempted under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are not submitting Annual Secretarial Compliance Report for the period 31.03.2023.20-05-2023
SHRICON INDUSTRIES LTD. - 508961 - Audited Fiancial Results For The Quarter And Year Ended March 31, 2023
1. Considered and approved Audited Financial Results of the company for the quarter and year ended March 31, 2023. The above results are audited by Statutory Auditors of the Company (Enclosed) to consider and take on record the Audit Report for the year ended March 31, 2023; 2. Considered and took note of Auditors Report alongwith Statement of Impact for the period ended March 31, 2023 (Enclosed).20-05-2023
SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 20, 2023 - (I) Financial Results For The Quarter And Year Ended March 31, 2023 (Ii) Intimation Of Book Closure, AGM Of The Company, Cut Off Date For E-Voting
1. Considered and approved Audited Financial Results of the company for the quarter and year ended March 31, 2023. The above results are audited by Statutory Auditors of the Company (Enclosed) to consider and take on record the Audit Report for the year ended March 31, 2023; 4. Considered and approved the Draft of Directors Report and Management Discussion and analysis Report etc. 5. Considered and approved the 37th Annual General Meeting for the financial year ended March 31, 2023 which will be held on Monday, June 19, 2023 at 4 pm at the Registered Office of the Company. The Annual Report for the Financial Year 2022-2023 of the Company would be sent to the stock Exchange in due course, pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-05-2023
SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 20.05.2023
SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve 1. To consider and take on record Audited Financial Results (Statements) for the quarter and year ended March 31, 2023. 2. To consider and take on record the Audit Report for the year ended March 31, 2023; 3. To consider and approve the material Related Party Transactions, if any, during the half year/ year ended 31st March, 2023. 4. To fix day, date time and venue of 37th Annual General Meeting (AGM) for the Financial Year ended 31st March, 2023 and matter connected therewith. 5. To approve the Notice of the AGM along with its Explanatory Statement and Annexure, if any. 6. To consider/ approve/ ratify the material related party transaction between the Company and its Related Party (ies). 7. To adopt quarterly Reconciliation of Share Capital Audit Report for the quarter March 31, 2023. 8. To appoint Secretarial Auditor for the financial year 2023-24. 9. To consider LODR compliance for the quarter/ half year/ year ended March 31, 2023. 10. Any other item13-05-2023
SHRICON INDUSTRIES LTD. - 508961 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHRICON INDUSTRIES LTD. 2CIN NO.L15100RJ1984PLC040606 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.02 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NEHA ARVIND Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: PIYUSH GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2023
SHRICON INDUSTRIES LTD. - 508961 - Filing Of Certificate From PCS Under Regulation 40 (10) Of SEBI (LODR) Regulation, 2015
Pursuant to Regulation 40(9) and 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Compliance Certificate issued by Practicing Company Secretary for the year ended on 31 March, 2023. You are requested to kindly take the above information on record.26-04-2023
SHRICON INDUSTRIES LTD. - 508961 - Compliance Certificate For The Period 01.04.2022 To 31.03.2023
We being the Company Secretary/ Compliance Officer of the Shricon Industries Limited and the Compliance Officer of the Registrar and Share Transfer Agent do hereby certify that the Company SHRICON INDUSTRIES LIMITED having its registered office at 1st Floor, 112 B , Shakti Nagar, Kota- 324009 Rajasthan has appointed its Registrar and Share Transfer Agent to M/s. Ankit Consultancy Pvt. Ltd. having its Registered Office / Place of activities at 60, Electronic Complex, Pardeshipura, Indore 452010 MP IN for effecting transfer of shares etc. and is SEBI Registered Category I Share Transfer Agent by Registration No.INR000000767 and has properly conducted all the activities as prescribed under the Regulation 7(2) of SEBI (LODR) Regulation, 2015 thereto in relation to share transfer facility during the period from 01 April, 2022 to 31 March, 2023 (Both Days Inclusive) on behalf of the Company.06-04-2023
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, by Ankit Consultancy Private Limited, the Registrar & Share Transfer Agent of the Company, for the period from 1st January, 2023 to 31st March, 2023. You are requested to kindly take the above information on record.05-04-2023