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Year archive

Shree Salasar Investment Ltd. — 2020 filings

All 46 regulatory filings released by Shree Salasar Investment Ltd. (503635) in 2020, sourced directly from the official regulator.

46 Filings
2020 Period
2020 filings (46)
Filing Released Lang
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
2020-12-29 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
2020-11-18 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, ....
Regulatory Filings
2020-11-13 English
SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Un-audited Financial ....
Regulatory Filings
2020-11-06 English
Compliance Certificate for half year ended September 30, 2020
Regulatory Filings
2020-10-30 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mr. Vimal Dinesh Makwana ....
Regulatory Filings
2020-10-29 English
We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 and based ....
Regulatory Filings
2020-10-28 English
On the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Ms. Kanan Kapur (DIN 06511477) as Additional Director of the ....
Regulatory Filings
2020-10-14 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended on September 30, 2020 received from M/s. Purva Sharegistry ....
Regulatory Filings
2020-10-08 English
Certificate in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30 September, 2020
Regulatory Filings
2020-10-08 English
As per the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility ....
Declaration of Voting Results & Voting Rights Announcements
2020-10-01 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Ms. Madhuri Augustine ....
Regulatory Filings
2020-10-01 English
On the recommendation of the Audit Committee and Board of directors, the Shareholders of the Company at its meeting held on Wednesday, September 30, 2020, have approved the appointment ....
Regulatory Filings
2020-09-30 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
2020-09-30 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 ....
Regulatory Filings
2020-09-30 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, ....
Regulatory Filings
2020-09-15 English
This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) ....
Regulatory Filings
2020-09-14 English
Pursuant to Regulation 34 read with Schedule V of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith ....
Annual Report FY 2020
2020-09-08 English
Pursuant to Regulation 34 read with Schedule V of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith ....
Annual Report FY 2020
2020-09-08 English
SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Dear Sir, ....
Regulatory Filings
2020-09-08 English
Shree Salasar Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both ....
Regulatory Filings
2020-09-08 English
please find enclosed herewith Advertisement published for Shareholders in Active Times (English) & Mumbai Lakshadeep (Marathi) dated 6th September 2020, informing, inter alia, that: ....
Regulatory Filings
2020-09-07 English
M/s. Bhatter & Paliwal & Co., are the Statutory Auditor of the Company. They have expressed their intent to resign as statutory auditors of the Company effective from the conclusion of ....
Regulatory Filings
2020-09-05 English
M/s. Bhatter & Paliwal & Co., are the Statutory Auditor of the Company. They have expressed their intent to resign as statutory auditors of the Company effective from the conclusion of ....
Regulatory Filings
2020-09-05 English
Shree Salasar Investments Ltd has informed BSE about Outcome of Board Meeting held on September 04, 2020.
Regulatory Filings
2020-09-04 English
The meeting of the Board of Directors of the Company which was held on Friday, September 04, 2020 could not approve Financials due to unavoidable circumstances/ delay in finalization of ....
Regulatory Filings
2020-09-04 English
SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve Notice is hereby ....
Regulatory Filings
2020-08-28 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
2020-07-16 English
Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of SEBI(LODR) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its ....
Regulatory Filings
2020-07-15 English
SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve The meeting of the ....
Regulatory Filings
2020-07-09 English
Dear Sir/Madam, 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, ....
Regulatory Filings
2020-07-06 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended on June 30, 2020 received from M/s. Purva Share Registry ....
Regulatory Filings
2020-07-06 English
The meeting of the Board of Directors of the Company which was held on Tuesday, June 30, 2020 could not approve Financials due to unavoidable circumstances/ delay in finalization of accounts ....
Regulatory Filings
2020-06-30 English
Newspaper publication relating to the notice of Board Meeting schedule to be held on Tuesday, June 30, 2020, at 05:00 P.M. published in Active Times and Mumbai Lakshadeep on Tuesday, 23rd June, 2020.
Regulatory Filings
2020-06-23 English
SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Financial ....
Regulatory Filings
2020-06-22 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
2020-05-04 English
The Company has received request relating to the transfer of Shares during the period as entered in the Memorandum of Transfers and the same has been issued within thirty days of the date ....
Regulatory Filings
2020-04-18 English
The Company has received request relating to the transfer of Shares during the period as entered in the Memorandum of Transfers and the same has been issued within thirty days of the date ....
Regulatory Filings
2020-04-18 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended on March 31, 2020 received from M/s. Purva Share Registry ....
Regulatory Filings
2020-04-18 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
2020-03-26 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would inform you that in accordance with the advisories/ instructions issued ....
Regulatory Filings
2020-03-25 English
The Company had missed to attached Limited Review Report (LRR) along with Quarterly Results. Revised Outcome is filed along with Limited Review Report (LRR).
Regulatory Filings
2020-02-29 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, ....
Regulatory Filings
2020-02-14 English
SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. To consider & ....
Regulatory Filings
2020-02-06 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st December, 2019 received from M/s. Purva Share Registry ....
Regulatory Filings
2020-01-13 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
2020-01-01 English