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Year archive

Shreyans Industries Limited. — 2022 filings

All 80 regulatory filings released by Shreyans Industries Limited. (SHREYANIND) in 2022, sourced directly from the official regulator.

80 Filings
2022 Period
2022 filings (80)
Filing Released Lang
Trading window closure intimation as per letter enclosed
Regulatory Filings
2022-12-31 English
Trading Window
Regulatory Filings
2022-12-31 English
Loss of Share Certificates
Regulatory Filings
2022-12-27 English
Loss/Duplicate certificate as per letter enclosed
Regulatory Filings
2022-12-27 English
Loss of Share Certificates
Regulatory Filings
2022-12-22 English
LOSS /DUPLICATE CERTIFICATE DETAILS AS ENCLOSED.
Regulatory Filings
2022-12-22 English
Newspaper Advertisements
Regulatory Filings
2022-12-05 English
Further to our Postal Ballot/Evoting intimation letter dated 28th November 2022, please find attached the copy of newspaper advertisements confirming completion of dispatch of Notice of ....
Regulatory Filings
2022-12-05 English
Postal Ballot
Proxy Solicitation & Information Statement
2022-11-28 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
2022-11-28 English
Loss of share certificate
Regulatory Filings
2022-11-25 English
loss of certificate/duplicate certificate enclosed herewith
Regulatory Filings
2022-11-25 English
Insider Trading - Others
Regulatory Filings
2022-11-22 English
Insider Trading - Others
Regulatory Filings
2022-11-18 English
Appointment
Board/Management Information
2022-11-15 English
Resignation
Board/Management Information
2022-11-15 English
The Board of Directors of the Company Directors in meeting held on 14th November 2022 accepted resignation of Mr. Ramesh Chander Juneja (DIN: 07804729) Independent Director of the Company ....
Regulatory Filings
2022-11-15 English
Board of Directors of the Company in their meeting held on 14th November, 2022, appointed Mr. Ravinder Kumar (DIN: 09733167) as an Additional Director (Independent) for a period of five ....
Regulatory Filings
2022-11-15 English
Outcome of Board Meeting
Regulatory Filings
2022-11-14 English
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors in their ....
Regulatory Filings
2022-11-14 English
Board Meeting — Financial results
Regulatory Filings
2022-10-31 English
SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2022-10-31 English
General updates
Regulatory Filings
2022-10-12 English
CERTIFICATE U/R 74(5) ENCLOSED HEREWITH
Regulatory Filings
2022-10-12 English
Insider Trading - Others
Regulatory Filings
2022-10-01 English
Closure of trading window
Regulatory Filings
2022-09-30 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
2022-09-30 English
Loss of share certificate
Regulatory Filings
2022-09-28 English
Duplicate request letter as enclosed
Regulatory Filings
2022-09-28 English
Annual General Meeting
Regulatory Filings
2022-08-20 English
In respect of 42nd Annual General Meeting of the Company held on Friday, 19th August 2022 at 11.00 a.m. at Registered Office of the Company at Village Bholapur, P.O. Sahabana, Chandigarh ....
Regulatory Filings
2022-08-20 English
Annual General Meeting
Regulatory Filings
2022-08-20 English
In respect of 42nd Annual General Meeting of the Company held on Friday, 19th August 2022 at 11.00 a.m. at Registered Office of the Company at Village Bholapur, P.O. Sahabana, Chandigarh ....
Regulatory Filings
2022-08-20 English
Outcome of Board Meeting
Regulatory Filings
2022-08-09 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
2022-08-09 English
SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2022-07-30 English
Board Meeting — Financial results
Regulatory Filings
2022-07-30 English
Newspaper Advertisements
Regulatory Filings
2022-07-29 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
2022-07-29 English
Book Closure
Regulatory Filings
2022-07-27 English
Annual General Meeting
Regulatory Filings
2022-07-27 English
We also wish to inform you that, the register of members and share transfer books will remain closed from Saturday, 13th August 2022 to Friday, 19th August 2022 (both days inclusive) for ....
Regulatory Filings
2022-07-27 English
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, 42nd Annual General Meeting (AGM) of members of Shreyans ....
Regulatory Filings
2022-07-27 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and disclosure Requirements) Regulations 2015, please find enclosed herewith 42nd Annual Report of the Company for the Financial ....
Regulatory Filings
2022-07-27 English
General updates
Regulatory Filings
2022-07-21 English
certificate under regulation 74(5) enclosed
Regulatory Filings
2022-07-21 English
Closure of trading window
Regulatory Filings
2022-06-29 English
Closure of trading window
Regulatory Filings
2022-06-29 English
Newspaper Advertisements
Regulatory Filings
2022-06-16 English
Please find enclosed herewith copy of newspaper publication related notice of transfer of unclaimed dividend and corresponding equity shares to the Investor Education and Protection Fund ....
Regulatory Filings
2022-06-16 English
Loss of share certificate
Regulatory Filings
2022-06-04 English
AS PER LETTER ENCLOSED
Regulatory Filings
2022-06-04 English
ANNUAL SECRETARIAL COMPLIANCE REPORT
Regulatory Filings
2022-05-28 English
Appointment
Regulatory Filings
2022-05-20 English
Upon recommendation of the Nomination and Remuneration Committee of the Company and subject to approval of shareholders of the Company, Mr. Krishan Sethi (DIN 00157646) has been appointed ....
Regulatory Filings
2022-05-20 English
OUTCOME OF BOARD MEETING HELD ON 20TH MAY 2022 ALONGWITH AUDITED RESULTS, AUDITORS REPORT, PROFILE OF AUDITORS & DIRECTORS APPOINTED ETC ENCLOSED HEREWITH
Regulatory Filings
2022-05-20 English
Shreyans Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, has recommended a Dividend of Rs. 2.00/- per share on ....
Regulatory Filings
2022-05-20 English
Financial Result Updates
Regulatory Filings
2022-05-20 English
Outcome of Board Meeting
Regulatory Filings
2022-05-20 English
Dividend
Annual Report
2022-05-20 English
The Board has approved Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2022 and the Board has recommended a Dividend of Rs. 2.00/- per share ....
Regulatory Filings
2022-05-20 English
SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve the Board of Directors ....
Regulatory Filings
2022-05-09 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-05-09 English
Resignation
Regulatory Filings
2022-05-03 English
Mrs. Harbhajan Kaur Bal (DIN: 00008576) Independent Director of the Company has vide her resignation letter dated 2nd May, 2022 (enclosed herewith), resigned from the Board of the Company ....
Regulatory Filings
2022-05-03 English
Please find enclosed herewith Compliance certificate under regulation 40(10) of SEBI (LODR) Regulations, 2015, for the Financial Year ended 31st March 2022.
Regulatory Filings
2022-04-20 English
Reg 7(3) compliance certificate for FY ended 31st March 2022 enclosed herewith.
Regulatory Filings
2022-04-09 English
General updates
Regulatory Filings
2022-04-08 English
AS PER LETTER ENCLOSED
Regulatory Filings
2022-04-08 English
Retirement
Regulatory Filings
2022-04-01 English
Retirement of MR. ANIL KUMAR (DIN 00009928) as Executive Director & Chief Executive Officer of the Company from closing hours of 31-Mar-2022
Regulatory Filings
2022-04-01 English
Closure of trading window
Regulatory Filings
2022-03-31 English
Trading window closure as per letter enclosed
Regulatory Filings
2022-03-31 English
Financial Result Updates
Regulatory Filings
2022-02-10 English
Outcome of Board Meeting
Regulatory Filings
2022-02-10 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
2022-02-10 English
SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2022-02-01 English
Board Meeting — Financial Results
Regulatory Filings
2022-02-01 English
certificate u/r 74 (5) enclosed herewith
Regulatory Filings
2022-01-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-10 English