Skip to main content
Year archive

Shikhar Leasing and Trading Ltd. — 2021 filings

All 47 regulatory filings released by Shikhar Leasing and Trading Ltd. (507952) in 2021, sourced directly from the official regulator.

47 Filings
2021 Period
2021 filings (47)
Filing Released Lang
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that Ms Krutika Gada has resigned from the designation of Company Secretary and Compliance Officer of the ....
Regulatory Filings
2021-11-30 English
Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 12th November, 2021 have ....
Regulatory Filings
2021-11-12 English
SHIKHAR LEASING & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-11-02 English
This is with reference to our letter dated Wednesday, 27th day of October 2021, in relation to intimation of the postal ballot result, in this regard, please find enclosed herewith the ....
Declaration of Voting Results & Voting Rights Announcements
2021-10-29 English
We would like to inform you that the aforesaid special resolution as mentioned in the Notice has been deemed to be approved by the members with requisite majority on Tuesday, October 26, ....
Regulatory Filings
2021-10-27 English
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations"), we are submitting ....
Annual Report
2021-10-01 English
This is with reference to our earlier communication regarding the Annual General Meeting of the Company. Please note that the 37th Annual General Meeting of the Company was held on 30th ....
Regulatory Filings
2021-10-01 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements'') Regulations, 2015, please find herewith the Gist of the proceedings of the 37th Annual General Meeting ....
AGM Information
2021-09-30 English
This is to inform you that the 37th Annual General Meeting (AGM) of the Company was held today i.e. 30th September 2021 at 04.00 p.m. through Video Conference ("VC") / Other Audio Visual ....
Declaration of Voting Results & Voting Rights Announcements
2021-09-30 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading ....
Regulatory Filings
2021-09-27 English
This is with reference to our letter dated Friday, September 24, 2021, in relation to intimation of the postal ballot notice dated Friday, September 24, 2021 along with the explanatory ....
Regulatory Filings
2021-09-27 English
Voluntary Delisting of equity shares having face value of ?10.00/- (Rupees Ten only) (hereinafter referred to as 'Equity Shares') of Shikhar Leasing and Trading Limited (hereinafter referred ....
Delisting Announcement
2021-09-27 English
Voluntary Delisting of equity shares having face value of ?10.00/- (Rupees Ten only) (hereinafter referred to as 'Equity Shares') of Shikhar Leasing and Trading Limited (hereinafter referred ....
Proxy Solicitation & Information Statement
2021-09-24 English
We had uploaded Annual Report of the Company for FY ended as on 31st March, 2021 on BSE Limited on 3rd September, 2021 and wish to inform you that, due to oversight, UDIN generated by the ....
Annual Report
2021-09-23 English
3. The Delisting Proposal is in the interest of the shareholders of the Company; (d) Granted approval to the Company, to seek shareholders' approval for the Delisting Proposal ....
Regulatory Filings
2021-09-21 English
SHIKHAR LEASING & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2021 ,inter alia, to consider and approve a meeting of the ....
Delisting Announcement
2021-09-16 English
the Board has taken the following decisions: a) Appointment of Disha Dugar, practicing company secretary bearing membership number '8128', and certificate of practice number '10895' ....
Delisting Announcement
2021-09-08 English
SHIKHAR LEASING & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2021 ,inter alia, to consider and approve meeting of board ....
Delisting Announcement
2021-09-04 English
This is to inform you that the 37th Annual General Meeting of Shikhar Leasing and Trading Limited will be held on Thursday, 30th September, 2021 at 04.00 P.M. IST through Video Conference ....
AGM Information
2021-09-03 English
This is to inform you that the 37th Annual General Meeting of Shikhar Leasing and Trading Limited will be held on Thursday, 30th September, 2021 at 04.00 P.M. IST through Video Conference ....
AGM Information
2021-09-03 English
CapitalSquare Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Initial Public Announcement Under Regulation 8(1) of the Securities and Exchange Board of India (Delisting ....
Regulatory Filings
2021-09-01 English
After seeking the approval of the shareholders of the Company, the Company made an application with the BSE Limited for seeking their In-Principle approval for the said Delisting Offer. ....
Delisting Announcement
2021-08-23 English
Shikhar Leasing & Trading Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both ....
Regulatory Filings
2021-08-19 English
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('SEBI LODR'), we would like to inform you ....
Regulatory Filings
2021-08-14 English
SHIKHAR LEASING & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-08-10 English
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, please find enclosed details of related party transactions on Standalone basis for the financial year ended March 31, 2021.
Regulatory Filings
2021-07-19 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting ....
Regulatory Filings
2021-07-13 English
This is with reference to our letter dated Thursday, 8th day of July 2021, in relation to intimation of the postal ballot result dated 7th day of July 2021, in this regard, please find ....
Declaration of Voting Results & Voting Rights Announcements
2021-07-09 English
We would like to inform you that the aforesaid special resolution as mentioned in the Notice has been approved by the members with requisite majority on July 07, 2021, being the last date ....
Regulatory Filings
2021-07-08 English
In terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('SEBI LODR') enclosed please find herewith ....
Regulatory Filings
2021-06-30 English
Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Annual Secretarial ....
Regulatory Filings
2021-06-29 English
SHIKHAR LEASING & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-06-16 English
This is with reference to our letter dated Monday, June 07, 2021, in relation to intimation of the postal ballot notice dated Friday, June 04, 2021 along with the explanatory statement ....
Regulatory Filings
2021-06-08 English
This is with reference to the captioned subject matter and in continuation to our letter dated Thursday, May 13, 2021, with respect to the outcome of the meeting of the board of the directors ....
Delisting Announcement
2021-06-07 English
This is to inform that in order to facilitate consolidation of share certificates, encourage dematerialization of shares and reduce risks of fraud, the Board of Directors at its meeting ....
Share Issue/Capital Change
2021-05-28 English
Shikhar Leasing & Trading Ltd has informed BSE about Outcome of Board Meeting held on May 13, 2021.
Delisting Announcement
2021-05-13 English
Board of Directors of the Company was held today i.e., Thursday, May 13, 2021, wherein the Board of Directors inter-alia considered the following: (a) Reviewed and took on record the ....
Delisting Announcement
2021-05-13 English
SHIKHAR LEASING & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2021 ,inter alia, to consider and approve The Board of Directors ....
Delisting Announcement
2021-05-10 English
the Board has taken the following decisions: a) Taken on record the Delisting Proposal Letter; b) Appointment of Capital Square Advisors Private Limited, a Category - I Merchant Banker ....
Delisting Announcement
2021-05-06 English
SHIKHAR LEASING & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2021 ,inter alia, to consider and approve To acquire all the ....
Delisting Announcement
2021-05-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-15 English
Pursuant to Regulation 7(3) of the Securities and Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations , 2015, we hereby confirm that activities in ....
Regulatory Filings
2021-04-15 English
We are sending herewith Certificate under Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 31st March, 2021 issued by ....
Regulatory Filings
2021-04-15 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting ....
Regulatory Filings
2021-04-01 English
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for ....
Regulatory Filings
2021-02-12 English
SHIKHAR LEASING & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-02-02 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting ....
Regulatory Filings
2021-01-05 English