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Year archive

Shreyans Industries Limited. — 2020 filings

All 94 regulatory filings released by Shreyans Industries Limited. (SHREYANIND) in 2020, sourced directly from the official regulator.

94 Filings
2020 Period
2020 filings (94)
Filing Released Lang
Pursuant to the SEBI (Prohibition of SEBI Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and clarification of NSE ....
Regulatory Filings
2020-12-31 English
Trading Window
Regulatory Filings
2020-12-31 English
Voting results and Scrutinizer's Report dated 30th December 2020 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) ....
Regulatory Filings
2020-12-30 English
Shareholders meeting
Regulatory Filings
2020-12-30 English
AS PER LETTER ENCLOSED
Regulatory Filings
2020-12-02 English
Related Party Transactions
Regulatory Filings
2020-12-01 English
Further to our Postal Ballot/Evoting intimation letter dated 26th November 2020, please find attached the copy of newspaper advertisements confirming completion of dispatch of Notice of ....
Regulatory Filings
2020-11-28 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-28 English
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Postal Ballot/E-voting ....
Regulatory Filings
2020-11-26 English
Shareholders meeting
Proxy Solicitation & Information Statement
2020-11-26 English
This is to inform you, upon recommendation of the Nomination and Remuneration Committee of the Company, Ms. Harbhajan Kaur Bal (DIN 00008576) has been recommended by the Board in their ....
Regulatory Filings
2020-11-09 English
This is to inform you, upon recommendation of the Nomination and Remuneration Committee of the Company, Ms. Harbhajan Kaur Bal (DIN 00008576) has been recommended by the Board in their ....
Regulatory Filings
2020-11-09 English
Change in Director(s)
Board/Management Information
2020-11-09 English
Outcome of Board Meeting
Regulatory Filings
2020-11-09 English
Financial Result Updates
Regulatory Filings
2020-11-09 English
details of loss of certificate as enclosed
Regulatory Filings
2020-11-03 English
Loss of Share Certificates
Regulatory Filings
2020-11-03 English
details of loss of certificate/duplicate share certificate enclosed in letter
Regulatory Filings
2020-10-30 English
Loss of Share Certificates
Major Shareholding Notification
2020-10-30 English
SHREYANS INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Dear Sir/Madam ....
Regulatory Filings
2020-10-24 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-24 English
AS PER LETTER ENCLOSED
Regulatory Filings
2020-10-15 English
Compliance certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015, for the period ended 30th September 2020 enclosed.
Regulatory Filings
2020-10-14 English
letter for loss of certificate enclosed.
Regulatory Filings
2020-10-10 English
Loss of Share Certificates
Regulatory Filings
2020-10-10 English
In respect of 40th Annual General Meeting of the Company held on 30th September 2020 at 03.00 p.m. through Video Conferencing (VC)/Other Audio Visual means (OAVM), Consolidated e-voting ....
Regulatory Filings
2020-10-01 English
Shareholders meeting
Regulatory Filings
2020-10-01 English
details of loss of certificate/duplicate certificate
Regulatory Filings
2020-09-30 English
Loss of Share Certificates
Regulatory Filings
2020-09-30 English
In respect of 40th Annual General Meeting of the Company held on Wednesday, 30th September 2020 at 03.00 p.m. through Video Conferencing (VC)/Other Audio Visual means (OAVM), please find ....
Regulatory Filings
2020-09-30 English
Shareholders meeting
Regulatory Filings
2020-09-30 English
Pursuant to the SEBI (Prohibition of SEBI Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and clarification of NSE ....
Regulatory Filings
2020-09-30 English
Trading Window
Regulatory Filings
2020-09-30 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and disclosure Requirements) Regulations 2015, please find enclosed herewith copy of the Notice published in 'Financial Express' ....
Regulatory Filings
2020-09-08 English
Copy of Newspaper Publication
Regulatory Filings
2020-09-08 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and disclosure Requirements) Regulations 201, please find enclosed herewith 40th Annual Report of the Company for FY 2019-20. ....
Regulatory Filings
2020-09-04 English
The Register of Members and Share Transfer Books will remain closed from Thursday, 24th September 2020 to Wednesday, 30th September 2020 (both days inclusive) for the purpose of 40th Annual ....
Regulatory Filings
2020-09-04 English
Book Closure
Regulatory Filings
2020-09-04 English
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, 40th Annual General Meeting (AGM) of members of Shreyans ....
Regulatory Filings
2020-09-04 English
Shareholders meeting
Regulatory Filings
2020-09-04 English
Updates
Regulatory Filings
2020-08-28 English
Status updation on impact of Covid-19 on operations of the Company
Regulatory Filings
2020-08-28 English
Related Party Transactions
Regulatory Filings
2020-08-11 English
DISCLOSURE OF RELATED PARTIES TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2020
Regulatory Filings
2020-08-11 English
Loss of Share Certificates
Major Shareholding Notification
2020-08-08 English
Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2020-08-08 English
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that, the ....
Regulatory Filings
2020-08-07 English
Financial Result Updates
Regulatory Filings
2020-08-07 English
SHREYANS INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2020-07-30 English
Board Meeting — Financial Results
Regulatory Filings
2020-07-30 English
Copy of Newspaper publication enclosed herewith.
Regulatory Filings
2020-07-15 English
Copy of Newspaper Publication
Regulatory Filings
2020-07-15 English
Reply to Clarification Sought
Regulatory Filings
2020-07-02 English
Trading Window
Regulatory Filings
2020-07-01 English
Change in Director(s)
Regulatory Filings
2020-06-30 English
CLOSURE OF TRADING WINDOW AS PER LETTER ENCLOSED
Regulatory Filings
2020-06-30 English
The Board of Directors have re-appointed Directors of the Company, at their meeting held on 29th June 2020, as per letter enclosed
Regulatory Filings
2020-06-30 English
Outcome of Board Meeting
Regulatory Filings
2020-06-29 English
The Board has approved Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2020. (The copy of the Audited Financial Results and Auditor's Report are enclosed herewith)
Regulatory Filings
2020-06-29 English
Financial Result Updates
Regulatory Filings
2020-06-29 English
Annual Disclosure
Regulatory Filings
2020-06-26 English
Please find enclosed herewith Report of Annual Secretarial Compliance for year ended 31st March 2020.
Regulatory Filings
2020-06-25 English
Updates
Regulatory Filings
2020-06-23 English
Disclosure under SEBI Circular No. SEBI/HO/CFD/CMD-1/ Cir/ P/2020/84 dated 20.05.2020 - Material impact of COVID 19 Pandemic on the Company is as per attached letter.
Regulatory Filings
2020-06-23 English
Loss of Share Certificates
Major Shareholding Notification
2020-06-15 English
loss of certificate/duplicate certificate issuance intimation enclosed herewith
Regulatory Filings
2020-06-15 English
SHREYANS INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2020-06-12 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-06-12 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-06-08 English
Please find enclosed herewith Compliance certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015, for the period ended 31st March 2020.
Regulatory Filings
2020-05-20 English
Please find enclosed herewith Compliance certificate under regulation 40(10) of SEBI (LODR) Regulations, 2015, for the Half Year ended 31st March 2020
Regulatory Filings
2020-05-20 English
Updates
Regulatory Filings
2020-04-27 English
Intimation regarding partial resumption of operations at the manufacturing units of the Company
Regulatory Filings
2020-04-27 English
Trading Window
Regulatory Filings
2020-03-31 English
Closure of Trading Window.
Regulatory Filings
2020-03-31 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2020-03-23 English
Intimation for temporary suspension of operations due to pandemic of Novel Coronavirus (COVID19)
Regulatory Filings
2020-03-23 English
Shreyans Industries Ltd has informed BSE that the Company has fixed February 21, 2020 as the Record Date for the purpose of Payment of Interim Dividend.The said interim dividend ....
Regulatory Filings
2020-02-12 English
Record Date
Regulatory Filings
2020-02-11 English
The Board of Directors in their meeting held on 10th February 2020 has fixed Friday, 21st February 2020 as the Record Date to determine the eligibility of the members of the Company entitled ....
Regulatory Filings
2020-02-11 English
The Board of Directors in their meeting held on 10th February 2020 has fixed Friday, 21st February 2020 as the Record Date to determine the eligibility of the members of the Company entitled ....
Regulatory Filings
2020-02-11 English
The Board of Directors in their meeting held on 10th February 2020 has fixed Friday, 21st February 2020 as the Record Date to determine the eligibility of the members of the Company entitled ....
Regulatory Filings
2020-02-11 English
Dividend
Regulatory Filings
2020-02-10 English
The Board in its meeting held on 10th February 2020, has declared an Interim Dividend of Rs. 3.00/- (i.e. 30%) per share on fully paid equity shares of the Company for the Financial Year 2019-20.
Regulatory Filings
2020-02-10 English
Financial Result Updates
Regulatory Filings
2020-02-10 English
Dear Sir/Madam, The outcome of meeting of Board of Directors of the Company held on Monday, 10th February 2020 is given as under: 1. Un-audited Financial Results: ....
Regulatory Filings
2020-02-10 English
This is to inform you that, the Board of Directors of the Company at its scheduled meeting on Monday, 10th February 2020, will also consider and discuss a proposal relating to declaration ....
Regulatory Filings
2020-02-05 English
Board Meeting — Dividend
Regulatory Filings
2020-02-05 English
Details of loss of certificate/duplicate certificate as per letter enclosed
Regulatory Filings
2020-01-29 English
SHREYANS INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2020-01-27 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-27 English
DUPLICATE SHARE CERTIFICATE LETTER ENCLOSED
Regulatory Filings
2020-01-16 English
Details of loss of certificate/duplicate certificate as per letter enclosed
Regulatory Filings
2020-01-04 English
Details of loss of certificate/duplicate certificate as per letter enclosed
Regulatory Filings
2020-01-04 English