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Year archive

Shree Salasar Investment Ltd. — 2021 filings

All 43 regulatory filings released by Shree Salasar Investment Ltd. (503635) in 2021, sourced directly from the official regulator.

43 Filings
2021 Period
2021 filings (43)
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 trading ....
Regulatory Filings
2021-12-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shailesh Hingarh, Alhad Properties Pvt Ltd & Ajay Sarupria
Regulatory Filings
2021-12-27 English
Allotment of 22,02,000 (Twenty Two Lakhs and Two Thousand) equity shares.
Regulatory Filings
2021-12-24 English
SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2021 ,inter alia, to consider and approve issue and allotment ....
Regulatory Filings
2021-12-21 English
Scrutinizer Report for EGM held on 11th December 2021. Kindly take the same on records.
Regulatory Filings
2021-12-13 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
2021-12-11 English
We wish to inform that due to some Clerical error in the Notice to convene Extra Ordinary General Meeting of the Company on Saturday, 11th December, 2021, we are hereby submitting the Revised ....
Regulatory Filings
2021-12-01 English
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of ....
Regulatory Filings
2021-11-19 English
We wish to inform that Extra Ordinary General Meeting of the Company shall be convened on Saturday, 11th December, 2021, we are hereby submitting the Notice to convene Extra Ordinary General ....
Regulatory Filings
2021-11-17 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
2021-11-16 English
As per the requirement of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the copy of the ....
Interim / Quarterly Report H1 2021
2021-11-16 English
We hereby inform that the Board of Directors of the Company at its meeting held on Sunday, November 14, 2021, has inter alia considered and approved the following matters: 1. Approved ....
Regulatory Filings
2021-11-14 English
SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-11-08 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended on September 30, 2021 received from M/s. Purva Sharegistry ....
Regulatory Filings
2021-10-14 English
SCRUTINIZER'S CONSOLIDATED REPORT
Regulatory Filings
2021-10-01 English
Voting Results of the 41st Annual General Meeting of the Company held on September 30, 2021
Regulatory Filings
2021-10-01 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
2021-09-30 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
2021-09-30 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 trading ....
Regulatory Filings
2021-09-28 English
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of ....
AGM Information
2021-09-17 English
The Board of Directors at its meeting held on Monday, August 02, 2021 has considered the following: 1. To convene 41st Annual General Meeting of the company scheduled to be held ....
Declaration of Voting Results & Voting Rights Announcements
2021-09-11 English
The Board of Directors at its meeting held on Monday, August 02, 2021 has considered the following: 1. To convene 41st Annual General Meeting of the company scheduled to be held ....
AGM Information
2021-09-11 English
Pursuant to Regulation 30 read with Part C of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in Compliance ....
Regulatory Filings
2021-09-08 English
Notice is hereby given that the 41st Annual General Meeting of the Members of SHREE SALASAR INVESTMENTS LIMITED will be held through Video Conferencing, on Thursday, 30th day of September ....
AGM Information
2021-09-07 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 ....
Regulatory Filings
2021-09-07 English
We are delighted to inform that on recommendation of Nomination & Remuneration committee, the Board of Directors of the Company in its meeting held today i.e. on Monday, August 09 2021 ....
Regulatory Filings
2021-08-09 English
we hereby inform that the Board of Directors of the Company at its meeting held on Monday, August 09, 2021 has, inter alia, approved the Unaudited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2021-08-09 English
SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve Notice is hereby ....
Regulatory Filings
2021-08-02 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
2021-07-10 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended on June 30, 2021 received from M/s. Purva Sharegistry (India) Private Limited, ....
Regulatory Filings
2021-07-10 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 trading ....
Regulatory Filings
2021-06-30 English
Declaration of unmodified opinion for standalone & consolidated financial result submitted for financial year ended March 31, 2021
Regulatory Filings
2021-06-26 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
2021-06-25 English
SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve To consider & approve ....
Regulatory Filings
2021-06-18 English
Compliance Certificate For the Half Year ended 31.03.2021 Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-04-30 English
Certificate in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2021.
Regulatory Filings
2021-04-13 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended on March 31, 2021 received from M/s. Purva Sharegistry ....
Regulatory Filings
2021-04-13 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
2021-03-31 English
Ms. Monica Singh has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company as stated in the resignation letter as enclosed herewith dated 18th ....
Regulatory Filings
2021-03-18 English
Ms. Monica Singh has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company with immediate effect as stated in the resignation letter as enclosed ....
Regulatory Filings
2021-03-18 English
Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule II] of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-02-14 English
SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2021 ,inter alia, to consider and approve Un-audited Financial ....
Regulatory Filings
2021-02-08 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended on December 31, 2020 received from M/s. Purva Sharegistry ....
Regulatory Filings
2021-01-12 English