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Year archive

Shricon Industries Ltd. — 2021 filings

All 41 regulatory filings released by Shricon Industries Ltd. (508961) in 2021, sourced directly from the official regulator.

41 Filings
2021 Period
2021 filings (41)
Filing Released Lang
Closure of Trading Window for quarter ended December 31st 2021
Regulatory Filings
2021-12-31 English
Non-Applicability of Regulation 23(9) of the SEBI (LODR) Regulations, 2015 - Disclosure of Related Party Transactions
Regulatory Filings
2021-11-20 English
Cash Flow Statement and Limited Review report Inserted as per your email dated 19.011.2021 Sent By Sh. Harshad Naik ([email protected])
Regulatory Filings
2021-11-20 English
Financial Results for the Quarter ended September 30, 2021 published in English and Hindi Newspaper
Regulatory Filings
2021-11-16 English
Outcome of Board Meeting held on November 13, 2021 -Financial Results for the Quarter ended 30 September 2021
Regulatory Filings
2021-11-13 English
Outcome of Board Meeting held on November 13, 2021 -Financial Results for the Quarter ended 30 September 2021
Regulatory Filings
2021-11-13 English
SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2021-11-04 English
Pursuant to Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith Compliance Certificate issued by Practicing Company ....
Regulatory Filings
2021-10-06 English
Intimation regarding closure of Trading Window-Quarter ended 30 September 2021.
Regulatory Filings
2021-10-01 English
Scrutinizer''s Report of voting at AGM.
Regulatory Filings
2021-09-27 English
All 3 Resolutions passed by requisite majority.
Regulatory Filings
2021-09-27 English
Summary of proceedings of Annual General Meeting held on September 25, 2021 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-09-25 English
BRIEF PROFILE OF COMPANY SECRETARY.
Regulatory Filings
2021-09-21 English
Intimation of Appointment of Company Secretary- The Company has appointed CS Neha Arvind(A47864) Associate Member of the Institute of Company Secretaries of India as Company Secretary & ....
Regulatory Filings
2021-09-17 English
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith copy of Annual Report ....
Regulatory Filings
2021-09-02 English
Revised Evoting date
Regulatory Filings
2021-09-01 English
Shricon Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2021 to September 25, 2021 (both days inclusive) ....
Regulatory Filings
2021-08-17 English
Outcome of Board Meeting held on August 12, 2021 - (i) Financial Results for the Quarter ended 30 June 2021 (ii) Intimation of Book Closure, AGM of the Company, Cut-off date for E-voting
Regulatory Filings
2021-08-12 English
Outcome of Board Meeting held on August 12, 2021 - (i) Financial Results for the Quarter ended 30 June 2021 (ii) Intimation of Book Closure, AGM of the Company, Cut-off date for E-voting
Regulatory Filings
2021-08-12 English
SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1.) Unaudited Financial ....
Regulatory Filings
2021-08-05 English
Non-Applicability of Regulation 23(9) of the SEBI (LODR) Regulations, 2015 - Disclosure of Related Party Transactions.
Regulatory Filings
2021-07-19 English
Intimation regarding closure of Trading Window-Quarter ended 30 June 2021
Regulatory Filings
2021-07-02 English
Outcome of Board Meeting held on 30th June, 2021-Audited Financial Results for the Quarter and Year ended March 31, 2021
Regulatory Filings
2021-06-30 English
Non applicability of Annual Secretarial Compliance Report for the year ended 31st March, 2021
Regulatory Filings
2021-06-29 English
The Board Meeting to be held on 28/06/2021 has been revised to 30/06/2021 The Board Meeting to be held on 28/06/2021 has been revised to 30/06/2021
Regulatory Filings
2021-06-24 English
SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Intimation of Board Meeting-on ....
Regulatory Filings
2021-06-19 English
Postal Ballot Voting Results and Scrutinizer's Report
Regulatory Filings
2021-05-04 English
Compliance Certificate issued by Practicing Company Secretary for the Half year ending on March 31, 2021
Regulatory Filings
2021-04-22 English
Compliance-Compliance Certificate under Regulation 7(3) for the period ended 31st March 2021
Regulatory Filings
2021-04-20 English
Submission of Newspaper advertisement w.r.t Postal Ballot Notice/E-voting.
Regulatory Filings
2021-04-09 English
Notice of Postal Ballot
Regulatory Filings
2021-04-01 English
Intimation of Closure of Trading Window
Regulatory Filings
2021-03-31 English
Outcome of meeting of Independent Directors
Regulatory Filings
2021-03-27 English
Intimation regarding Cut-off date of March 26, 2021 fixed to determine the eligibility of the Members to cast their vote through remote e-Voting.
Regulatory Filings
2021-03-25 English
Intimation of meeting of Independent Directors.
Regulatory Filings
2021-03-23 English
Publication of Financial results for the quarter ended December 31, 2020 in the newspaper namely The Economic Times and Chambal Sandesh.
Regulatory Filings
2021-02-16 English
Outcome of Board Meeting held on February 10, 2021- Financial Results for the Quarter ended 31 December 2020
Regulatory Filings
2021-02-10 English
Outcome of Board Meeting held on February 10, 2021 interalia- 1. Approval of Financial Results for the Quarter ended 31 December 2020, 2. Approval for change of objective clause ....
Regulatory Filings
2021-02-10 English
Board Meeting notice advertisement published for the quarter ended December 31, 2020 in the newspaper.
Regulatory Filings
2021-02-04 English
Intimation of Resignation of Company Secretary and Secretarial Auditor-This is to inform you that (1.)Ms. Neha Gandhi, Company Secretary of Shricon Industries Limited has tendered her resignation ....
Regulatory Filings
2021-02-03 English
SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2021-02-02 English