Business Standard

Shricon Industries Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Closure of Trading Window Trading window for dealing in securities shall remain close for all insiders (in...Read More29/06/2024
Disclosure Of Voting Results And Scrutinizer Report Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations 2015) Disclosure of Voting results and Scrutinizer Report of AGM Regulation 44 (3) of ...Read More29/06/2024
Announcement under Regulation 30 (LODR)-Meeting Updates Summary of proceedings of AGM28/06/2024
Shareholder Meeting / Postal Ballot-Outcome of AGM Summary of Proceedings of AGM of the Company held on 28th June 202428/06/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication As per regulation 30 of SEBI LODR please find enclosed copies of newspaper adver...Read More05/06/2024
Notice Of 38Th Annual General Meeting (AGM) And Annual Report Of The Company For The Financial Year 2023-24. As per Regulation 34(1) of SEBI (LODR) Please find enclosed copy of Notice of 38...Read More04/06/2024
Reg. 34 (1) Annual Report. Reg. 34 (1) Annual Report.04/06/2024
Disclosure under Regulation 30A of LODR Submission of newspaper cutting of Pre -Notice of 38th Annual General Meeting re...Read More01/06/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Please find enclosed herewith Newspaper Publication of financial results of the ...Read More01/06/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance Non Applicability of Annual Secretarial Compliance Report for the year ended 31s...Read More25/05/2024
Board Meeting Intimation for Intimation Of 1/2024-25 Board Meeting In Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directo...Read More21/05/2024
Filing Of Certificate From PCS Under Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 PCS certificate22/04/2024
Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulation 2015 Please find enclosed compliance certificate under regulation 7(3) of SEBI (LODR...Read More04/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Please find enclosed herewith a certificate issued under regulation 74 (5) of SE...Read More04/04/2024
Announcement under Regulation 30 (LODR)-Change in Directorate Completion of tenure of two Non-Executive Independent Directors of the Company- ...Read More31/03/2024
Announcement under Regulation 30 (LODR)-Change in Management Appointment of Mr. Rahul Rohira and Mr. Manish Gupta as Additional (Independent)...Read More30/03/2024
Board Meeting Outcome for Outcome Of Board Meeting Held On March 30Th 2024- Appointment Of Additional (Independent)Directors. This is to inform you that in the meeting of the Board of Directors of the Compa...Read More30/03/2024
Closure of Trading Window Trading Window for dealing in securities of the company shall remain closed for ...Read More29/03/2024
Announcement under Regulation 30 (LODR)-Change in Management Intimation of appointment of Ms. Bhavika Sharma as Company Secretary and Complia...Read More02/03/2024
Board Meeting Outcome for Outcome Of Board Meeting Held On March 02Nd 2024 This is to inform you that in the meeting of the Board of Directors of the Compa...Read More02/03/2024

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