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Shricon Industries Ltd. — 2022 filings

All 46 regulatory filings released by Shricon Industries Ltd. (508961) in 2022, sourced directly from the official regulator.

46 Filings
2022 Period
2022 filings (46)
Filing Released Lang
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company''s Code of Conduct framed under the said provisions , the ....
Regulatory Filings
2022-12-31 English
This is to inform you that as per regulation 15(2) of the SEBI (LODR) Regulations. 2015, the compliance with the corporate governance provisions as specified in regulations 17,17A, 18, ....
Regulatory Filings
2022-11-16 English
Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published in English ....
Regulatory Filings
2022-11-15 English
1. Considered and approved Financial Results of the company for the quarter ended 30 September 2022. (Enclosed) 2. Considered and taken on record the Limited Review Report for ....
Regulatory Filings
2022-11-11 English
This is to inform you that in the meeting of the Board of Directors of the Company held on Friday, November 11, 2022 at its Registered Office, the Board inter alia has transacted the following ....
Regulatory Filings
2022-11-11 English
SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2022-11-04 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2022
Regulatory Filings
2022-10-07 English
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company''s Code of Conduct framed under the said provisions, the Trading ....
Regulatory Filings
2022-09-30 English
Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) please note that the Shareholders of the Company in their 36th Annual General Meeting held on September 24, 2022 has appointed ....
Regulatory Filings
2022-09-26 English
Pursuant to provision of Regulation 44(3) of SEB] (LODR) Regulations, 2015 as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-26 English
Consolidated Scrutinizer''s Report on Remote E-voting and Venue Voting conducted pursuant to the provisions of Section 108 and 109 of the Companies Act, 2013 read with Rule 20 & 21 of the ....
Regulatory Filings
2022-09-26 English
Compliance under Regulation 30 of Securities Exchange Board of India (LODR) Regulations 2015 - Summary of Proceedings of 36th Annual General Meeting [AGM] of the Company held on 24th September ....
Regulatory Filings
2022-09-24 English
In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the 36th Annual General Meeting and ....
Regulatory Filings
2022-09-08 English
Submission of Newspapers Cutting of Notice of 36th Annual General Meeting, Remote E-Voting and Book Closure.
Regulatory Filings
2022-09-05 English
In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the 36th Annual General Meeting and ....
Regulatory Filings
2022-09-01 English
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Annual ....
Regulatory Filings
2022-08-31 English
Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) please note that the first term of five years of Statutory Auditor of the Company M/s Sparks and Associates, Chartered Accountants ....
Regulatory Filings
2022-08-27 English
Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) please note that the first term of five years of Statutory Auditor of the Company M/s Sparks and Associates, Chartered Accountants ....
Regulatory Filings
2022-08-27 English
Intimation for change or appointment of new Registrar and Transfer Agent (RTA) u/r 7 (3) of SEBI (LODR), 2015
Regulatory Filings
2022-08-19 English
Newspaper Publication pertaining to Financial Results for the Quarter ended June 30, 2022
Report Publication Announcement
2022-08-18 English
The Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2022 to September 24, 2022 (both days inclusive) for the purpose of Annual General Meeting ....
Regulatory Filings
2022-08-18 English
Results-Financial Results for June 30 , 2022
Regulatory Filings
2022-08-12 English
Outcome of Board Meeting held on August 12, 2022 - (i)Financial Results for the Quarter ended 30 June, 2022 (ii) Intimation of Book Closure, AGM of the Company, Cut-off date for E-voting
Regulatory Filings
2022-08-12 English
SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1. To consider Unaudited ....
Regulatory Filings
2022-08-03 English
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company''s Code of Conduct framed under the said provisions , the ....
Regulatory Filings
2022-06-30 English
Non-Applicability Of Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 - Disclosure Of Related Party Transactions
Regulatory Filings
2022-06-07 English
Newspaper Publication pertaining to Financial Results for the quarter and Year ended March 31, 2022
Regulatory Filings
2022-06-06 English
Non applicability of Annual Secretarial Compliance Report for the year ended 31st March,2022
Regulatory Filings
2022-05-30 English
Outcome of Board Meeting held on May 27, 2022 -Financial Results for the Quarter and year ended March 31, 2022
Regulatory Filings
2022-05-27 English
Results-Financial Results for the year and quarter ended 31 March 2022
Regulatory Filings
2022-05-27 English
SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve 1. To consider and take ....
Regulatory Filings
2022-05-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-30 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
2022-04-26 English
E-voting results for Postal Ballot Notice dated 16 March, 2022 along with report of the Scrutinizer dated 25 April, 2022
Regulatory Filings
2022-04-25 English
Compliance Certificate- Regulation 7 (3) of Securities and Board of India Exchange (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-04-12 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2022
Regulatory Filings
2022-04-08 English
Intimation of Closure of Trading Window
Regulatory Filings
2022-03-31 English
Outcome of Meeting of Independent Directors
Regulatory Filings
2022-03-30 English
Intimation of Meeting of Independent Directors
Regulatory Filings
2022-03-25 English
NOTICE OF POSTAL BALLOT- Alteration of the objects of the Company and consequent amendment of the Memorandum of Association of the Company The Date and Time of commencement of remote e-voting: ....
Regulatory Filings
2022-03-23 English
1) To alter the Main Objects Clause of the Memorandum of Association of the Company. 2) Approved draft of Postal Ballot Notice for approval of alteration of Main objects clause. 3) ....
Regulatory Filings
2022-03-16 English
SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2022 ,inter alia, to consider and approve 1. to alter the Main Objects ....
Regulatory Filings
2022-03-07 English
Newspaper Publication pertaining to Financial Results for the quarter ended December 31, 2021
Regulatory Filings
2022-02-17 English
1. Considered and approved Financial Results of the company for the quarter ended 31 December 2021. (Enclosed) 2. Considered and taken on record the Limited Review Report for ....
Regulatory Filings
2022-02-08 English
SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve 1. To consider and take ....
Regulatory Filings
2022-01-29 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2021
Regulatory Filings
2022-01-11 English