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SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 11, 2022 - (I)Financial Results For The Quarter Ended 30 September, 2022

 This is to inform you that in the meeting of the Board of Directors of the Company held on Friday, November 11, 2022 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 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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SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Intimation for Board Meeting Intimation For The Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2022

 SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,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 Friday, 11 November 2022 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, 2022. 2. Any other item with the permission of the chairman
04-11-2022
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SHRICON INDUSTRIES LTD. - 508961 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NEHA ARVINDDesignation :- Company Secretary and Compliance Officer
12-10-2022
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SHRICON INDUSTRIES LTD. - 508961 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2022
07-10-2022
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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, October 01, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30,2022.
30-09-2022
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SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) please note that the Shareholders of the Company in their 36th Annual General Meeting held on September 24, 2022 has appointed M/s Kalani and Company, Chartered Accountants (FRN: 000722C) as Statutory Auditors of the Company for a period of 5 (five) years, commencing from the conclusion of 36th Annual General Meeting till the conclusion of 41st Annual General Meeting as to be held in the year 2027. The voting result declared by Scrutinizer of the AGM by it's letter dated 26.09.2022 and informed that the shareholders approved the resolution item no. 3 for appointment of Statutory Auditor with requisite of majority. The brief profile and other details required under Regulation 30 of SEBI Listing regulation read alongwith SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith as Annexure-A. The meeting of Board of Directors commenced at 4:30 pm and concluded at 5:35 pm
26-09-2022
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SHRICON INDUSTRIES LTD. - 508961 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to provision of Regulation 44(3) of SEB] (LODR) Regulations, 2015 as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 the Company had provided E-voting facility to the shareholders of the company in respect of all the items to be transacted at said Meeting. The e-voting period commenced on 21 September, 2022 at 09:00 A.M. and ended at 05:00 P.M. on 23 September, 2022. The Company had also provided venue voting for all the resolutions at the AGM held on 24 September, 2022). Mr. Amit Gupta, Advocate, who was appointed as a Scrutnizer for e-voting has submitted his consolidated report to the Chairman. The proceeding and consolidated voting result pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and the consolidated report of the scrutinizer dated 24 September, 2022 are enclosed herewith.
26-09-2022
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SHRICON INDUSTRIES LTD. - 508961 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Consolidated Scrutinizer''s Report on Remote E-voting and Venue Voting conducted pursuant to the provisions of Section 108 and 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration Rules, 2015 as amended by Companies (Management and Administration) Amendment Rules, 2015 and Venue voting at the Annual General Meeting of Shricon Industries Limited held on Saturday , September 24,2022 at 04:00 pm
26-09-2022
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SHRICON INDUSTRIES LTD. - 508961 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Compliance under Regulation 30 of Securities Exchange Board of India (LODR) Regulations 2015 - Summary of Proceedings of 36th Annual General Meeting [AGM] of the Company held on 24th September 2022 at 4.00 P.M.
24-09-2022
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SHRICON INDUSTRIES LTD. - 508961 - Notice Of 36Th Annual General Meeting (AGM) And Annual Report Of The Company For The Financial Year 2021-22.

 In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the 36th Annual General Meeting and the Annual Report of the Company for the financial year 2021-22. The above is also uploaded on the website of the Company www.shricon.in
08-09-2022
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