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Year archive

Shree Salasar Investment Ltd. — 2019 filings

All 30 regulatory filings released by Shree Salasar Investment Ltd. (503635) in 2019, sourced directly from the official regulator.

30 Filings
2019 Period
2019 filings (30)
Filing Released Lang
We hereby confirm that as on 31st March 2019, the Paid-up Capital was Rs. 3,20,00,000/- and Net Worth of the Company was less then Rs. 25 crores. Hence, Regulation 23(9) is not applicable ....
Regulatory Filings
2019-12-02 English
Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Interim / Quarterly Report
2019-11-14 English
Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Interim / Quarterly Report
2019-11-14 English
SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Notice is hereby ....
Board/Management Information
2019-11-07 English
This is to certify that pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 'Shree Salasar Investments Limited' have complied with ....
Regulatory Filings
2019-10-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-10-30 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th September, 2019 received from M/s. Purva Share ....
Regulatory Filings
2019-10-30 English
I have examined all records, Registers, files and other documents relating to M/s. Shree Salasar Investments Limited maintained by Purva Share Registry (India) Pvt. Ltd, its Registrar and ....
Regulatory Filings
2019-10-19 English
We wish to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s ''Code of conduct to regulate, monitor and report ....
Regulatory Filings
2019-09-28 English
This is to inform that the 39th Annual General Meeting of the Company was held on Wednesday, 18th September, 2019 at 11.30 A.M. at 404, Niranjan, 99 Marine Drive, Marine Lines. Mumbai- 00 002. ....
Declaration of Voting Results & Voting Rights Announcements
2019-09-18 English
Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors ....
Board/Management Information
2019-09-18 English
Pursuant to Regulation 30 (6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please ....
AGM Information
2019-09-18 English
Annual Report of Shree Salasar Investments Ltd for FY 2018-19
AGM Information
2019-08-24 English
ORDINARY BUSINESS: 1. To receive, consider and adopt (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2019, together with the Reports ....
AGM Information
2019-08-22 English
1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2019. Accordingly 2. Adopted and Approved the Notice and Director Report of the Company ....
Interim / Quarterly Report
2019-08-13 English
That The Register of Members and Share Transfer Books will remain closed from 12th September, 2019 to 18th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. ....
Interim / Quarterly Report
2019-08-13 English
1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2019. Accordingly 2. Adopted and Approved the Notice and Director Report of the Company ....
Interim / Quarterly Report
2019-08-13 English
SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve To interalia transact ....
Regulatory Filings
2019-08-05 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th June, 2019 received from M/s. Purva Share Registry ....
Regulatory Filings
2019-07-12 English
We wish to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s ''Code of conduct to regulate, monitor and report ....
Regulatory Filings
2019-07-01 English
It may be pleased be noted that as per Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 18, 19, ....
Regulatory Filings
2019-06-20 English
I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to M/s. Shree Salasar Investments Limited maintained by Purva Share Registry ....
Regulatory Filings
2019-05-31 English
Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Interim / Quarterly Report
2019-05-30 English
Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Interim / Quarterly Report
2019-05-30 English
SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Notice is hereby ....
Board/Management Information
2019-05-23 English
Certificate under Reg. 74(5)
Regulatory Filings
2019-05-07 English
Compliance Certificate for the half year ended 31/03/2019
Regulatory Filings
2019-05-07 English
With reference to the clarification regarding trading restriction period issued by the National Stock Exchange of India Limited vide its letter Ref No.: NSE/CML/2019111 dated April 02, ....
Regulatory Filings
2019-04-04 English
Pursuant to the Securities Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 ('PIT Regulation), we hereby inform that the Board of Directors of the ....
Board/Management Information
2019-03-30 English
Pursuant to the Securities Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 ('PIT Regulation), we hereby inform that the Board of Directors of the ....
Board/Management Information
2019-03-30 English