Skip to main content
Year archive

Shricon Industries Ltd. — 2023 filings

All 45 regulatory filings released by Shricon Industries Ltd. (508961) in 2023, sourced directly from the official regulator.

45 Filings
2023 Period
2023 filings (45)
Filing Released Lang
Closure of trading window for the quarter and nine Month ended enlcosed
Regulatory Filings
2023-12-28 English
We are enclosing herewith scruitniser report dated December 11, 2023 alongwith voting results of Postal ballot Notice dated Novenber 07, 2023
Regulatory Filings
2023-12-11 English
Mrs. Deeksha Doogar, Company Secretary and Compliance officer of the Company has terdered her resignation vide letter dated 05.12.2023 from the post of Company Secretary and Compliance ....
Regulatory Filings
2023-12-05 English
Newspaper Publication for Unaudited Financials for Quarter and Half-year ended 30th September 2023 in Hindi and English Newspaper dated 9th November 2023.
Regulatory Filings
2023-11-09 English
Announcement for publication of Notice of Postal Ballot in Hindi and English Newspaper dated 9th November, 2023
Regulatory Filings
2023-11-09 English
Revised Postal Ballot for passing special resolution for appointment of statutory auditor for filling up casual vacancy
Declaration of Voting Results & Voting Rights Announcements
2023-11-09 English
Postal Ballot for passing Special Resolution for appointment of statutory auditor for filling up casual vacancy
Declaration of Voting Results & Voting Rights Announcements
2023-11-09 English
1. Financial Results for the quarter/ half-year ended 30th September 2023. 2. Limited Review Report for the Quarter/ Half-year ended 30th September, 2023.
Regulatory Filings
2023-11-07 English
This is to inform you that in the meeting of the Board of Directors of the Company held on Tuesday, 07th November, 2023 at its Registered Office, the Board inter alia has transacted the ....
Regulatory Filings
2023-11-07 English
SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2023-10-31 English
Please find enclosed herewith Certificate issued u/r 74(5) of SEBI (DP) Regulation 2018 by RTA Ankiyt Consultancy Private Limited
Regulatory Filings
2023-10-09 English
Trading window for dealing in securities of the Company shall remain closed for all the insiders (including directors, and connected / designated persons and their immediate relatives ....
Regulatory Filings
2023-09-30 English
Outcome of Board Meeting held on 12th August, 2023, for appointment of Statutory Auditors, M/s R S Dani & Co., Chartered Accountants (FRN 000243C), for filling up the casual vacancy subject ....
Board/Management Information
2023-09-12 English
Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in the ....
Board/Management Information
2023-09-12 English
Newspaper publication of the Financial results quarter ended as on June 30, 2023 at its Board Meeting dated 10.08.2023
Regulatory Filings
2023-08-12 English
Intimation of Resignation from the Statutory Auditor of the Company
Regulatory Filings
2023-08-12 English
Limited Review Report and Financials for Quarter ended 30th June, 2023
Regulatory Filings
2023-08-10 English
This is to inform you that in the meeting of the Board of Directors of the Company held on Thursday, 10th August, 2023 at its Registered Office, the Board inter alia has transacted ....
Regulatory Filings
2023-08-10 English
SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2023-08-04 English
Intimation for appointment of Company Secretary and Compliance Officer
Board/Management Information
2023-07-11 English
This is to inform you that in the meeting of the Board of Directors of the Company held on Tuesday, July 11th, 2023 at its Registered Office, the Board inter alia has transacted the following ....
Board/Management Information
2023-07-11 English
Certificate u/r 75 (5) of DEBI (DP) Regulation, 2018 issued by RTA M/s Ankit Consultancy Private Limited for the period 01.04.2023 to 30.06.2023 enclosed.
Regulatory Filings
2023-07-08 English
closure of trading window from Saturday 01 July, 2023 till 48 hours after the declaration of financial results of the Company for the quarter ended June 30, 2023
Regulatory Filings
2023-06-30 English
Intimation of Resignation of Company Secretary cum Compliance Officer
Board/Management Information
2023-06-29 English
Disclosure of Voting Results and Scrutinizer' Report of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Regulatory Filings
2023-06-21 English
Disclosure of Voting Results and Scrutinizer' Report of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Regulatory Filings
2023-06-20 English
With reference to cited subject this is to inform you that 37"Annual General Meeting of the Company was held on 19th June, 2023 at 04.00 P.M through Video Conferencing and Other Audio Video ....
AGM Information
2023-06-19 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding completion ....
AGM Information
2023-05-29 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 37 Annual General Meeting and the ....
Regulatory Filings
2023-05-29 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
2023-05-29 English
6. The Register of Members & Share Transfer Books of the Company will remain closed from June 13, 2023 to June 19, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) ....
Regulatory Filings
2023-05-20 English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE ....
Regulatory Filings
2023-05-20 English
1. Considered and approved Audited Financial Results of the company for the quarter and year ended March 31, 2023. The above results are audited by Statutory Auditors of the Company (Enclosed) ....
Regulatory Filings
2023-05-20 English
1. Considered and approved Audited Financial Results of the company for the quarter and year ended March 31, 2023. The above results are audited by Statutory Auditors of the Company (Enclosed) ....
Regulatory Filings
2023-05-20 English
SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve 1. To consider and take ....
Board/Management Information
2023-05-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 English
Pursuant to Regulation 40(9) and 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Compliance ....
Regulatory Filings
2023-04-26 English
We being the Company Secretary/ Compliance Officer of the Shricon Industries Limited and the Compliance Officer of the Registrar and Share Transfer Agent do hereby certify that the Company ....
Regulatory Filings
2023-04-06 English
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Ankit Consultancy Private Limited, the Registrar ....
Regulatory Filings
2023-04-05 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
2023-03-31 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
2023-02-16 English
1.Considered and approved Financial Results of the company for the quarter ended 31 December 2022. (Enclosed). 2. Considered and taken on record the Limited Review Report for the quarter ....
Regulatory Filings
2023-02-10 English
Considered and approved Financial Results of the company for the quarter ended 31 December 2022. (Enclosed). 2. Considered and taken on record the Limited Review Report for the quarter ....
Regulatory Filings
2023-02-10 English
SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve To consider and take on ....
Regulatory Filings
2023-02-01 English
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Ankit Consultancy Private Limited, the Registrar ....
Regulatory Filings
2023-01-09 English