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SHRICON INDUSTRIES LTD. - 508961 - Closure of Trading Window

 Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company''s Code of Conduct framed under the said provisions , the 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 Saturday, April 01, 2023 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended on March 31,2023. The date of meeting of the Board of Directors to consider and approve the Audited Financial Result of the Company for the quarter and financial year ended on March 31, 2023 will be informed in due course.
31-03-2023
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SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published in English Newspaper and Hindi Newspaper with respect to Financial Results for the quarter & nine month ended December 31, 2022.
16-02-2023
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SHRICON INDUSTRIES LTD. - 508961 - Financial Results For The Quarter Ended 31 December, 2022

 1.Considered and approved Financial Results of the company for the quarter ended 31 December 2022. (Enclosed). 2. Considered and taken on record the Limited Review Report for the quarter ended 31 December 2022; (Enclosed). 3. Considered and approved advertisement for publication of Financial Results for the period ended December 31, 2022. 4. Considered the quarterly compliances made by the company as per the SEBI (LODR)Regulations, 2015. 5. The Board took note of Investor Grievance Report for the period ended 31 December,2022.
10-02-2023
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SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, February 10, 2023 - Financial Results For The Quarter Ended 31 December, 2022

 Considered and approved Financial Results of the company for the quarter ended 31 December 2022. (Enclosed). 2. Considered and taken on record the Limited Review Report for the quarter ended 31 December 2022; (Enclosed). 3. Considered and approved advertisement for publication of Financial Results for the period ended December 31, 2022. 4. Considered the quarterly compliances made by the company as per the SEBI (LODR) Regulations, 2015. 5. The Board took note of Investor Grievance Report for the period ended 31 December, 2022.
10-02-2023
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SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Intimation for Intimation Of Board Meeting As To Be Held On Friday, February, 10, 2023

 SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve To consider and take on record Unaudited Financial Results (Statement) for the quarter ended December 31, 2022. 2. To consider and take on record the Limited Review Report for the quarter ended December 31, 2022; 3. To adopt quarterly Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2022. 4. To consider LODR compliance for the quarter ended December 31, 2022 5. Any other item with the permission of the chairman
01-02-2023
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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 October, 2022 to 31st December, 2022.
09-01-2023
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SHRICON INDUSTRIES LTD. - 508961 - Closure of Trading Window

 Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company''s Code of Conduct framed under the said provisions , the 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, January 01, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended December 31,2022.
31-12-2022
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SHRICON INDUSTRIES LTD. - 508961 - Non-Applicability Of Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 -Disclosure Of Related Party Transactions

 This is to inform you that as per regulation 15(2) of the SEBI (LODR) Regulations. 2015, the compliance with the corporate governance provisions as specified in regulations 17,17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25. 26, 27 and clauses [b] to (1) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply. In respect of - The listed entity having paid up equity share capital not exceeding rupees ten crores and networth not exceeding rupees twenty five crores, as on the last day of the previous financial year. Accordingly, the Company is not required to submit the Related Party Transaction disclosures as required under regulation 23(9) of SEBI (LODR), Regulations, 2015 as the paid up equity share capital of the Company is Rs. 124 Lakh/- and the Net worth of the Company is Rs. 219.48 Lakhs as on September 30, 2022.
16-11-2022
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SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published in English Newspaper and Hindi Newspaper with respect to Financial Results for the quarter & half year ended September 30, 2022.
15-11-2022
Bigul

SHRICON INDUSTRIES LTD. - 508961 - Financial Results For The Quarter Ended 30 September, 2022

 1. Considered and approved Financial Results of the company for the quarter ended 30 September 2022. (Enclosed) 2. Considered and taken on record the Limited Review Report for the quarter ended 30 September 2022; (Enclosed) 3. Considered the quarterly compliances made by the company as per the SEBI (LODR) Regulations, 2015. 4. The Board took note of Investor Grievance Report for the period ended 30 September, 2022.
11-11-2022
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