135.30 4.85 (3.72%)

31.67% Fall from 52W High

3,618 BSE Volume

BSE 21 Mar, 2025 3:31 PM (IST)



Board Meetings - Shetron Ltd.

The latest board meeting for Shetron Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
29 Oct 2024 Quarterly Results -
17 May 2024 Audited Results & Dividend -
07 Feb 2024 Quarterly Results -
30 Oct 2023 Quarterly Results -
04 Aug 2023 Quarterly Results -
15 May 2023 Audited Results & Final Dividend -
04 Feb 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
22 Jul 2022 Quarterly Results & Interim Dividend -
25 May 2022 Audited Results -
08 Feb 2022 Quarterly Results -
02 Nov 2021 Quarterly Results -
04 Aug 2021 Quarterly Results -
10 Jun 2021 Audited & Quarterly Results -
05 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
10 Aug 2020 Quarterly Results -
24 Jun 2020 Audited Results -
28 Jan 2020 Quarterly Results -
21 Oct 2019 Quarterly Results -
25 Jul 2019 Quarterly Results -
20 May 2019 Audited Results -
29 Jan 2019 Quarterly Results -
30 Oct 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
25 May 2018 Audited Results -
31 Jan 2018 Quarterly Results -
12 Dec 2017 Quarterly Results -
09 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
10 Nov 2016 Quarterly Results -
29 Jul 2016 Quarterly Results -
16 May 2016 Audited Results 1. Appointment of Mr. Mohan Naravan Menon as Additional Director (Independent Director). 2. Re-Appointment and continuation of Mr. Diwarkar Shetty as Whole Time Director.
08 Feb 2016 Quarterly Results Appointed Chitra K, Assistant Company Secretary of the Company who is a Qualified Company Secretary as Compliance Officer w.e.f. February 08, 2016.
27 Oct 2015 Quarterly Results & Others Appointment of Mr. Vilas Dingre, DGM (Finance & Projects) as Key Management Personnel under Companies Act 2013 to discharge the functions of CFO of the Company.
12 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
02 Feb 2015 Quarterly Results Mr. Naveen S D. Qualified Company Secretary has been appointed as the "Company Secretary-cum-Compliance Officer" of the Company.
30 Oct 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
19 May 2014 Audited Results -
31 Jan 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
30 Jul 2013 Quarterly Results -
10 May 2013 Audited Results -
05 Feb 2013 Quarterly Results -
31 Oct 2012 Quarterly Results -
30 Jul 2012 Quarterly Results -
29 May 2012 Audited Results (Revised)
31 Jan 2012 Quarterly Results -
07 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
24 May 2011 Audited Results -
27 Jan 2011 Quarterly Results -
02 Nov 2010 Quarterly Results -
30 Jul 2010 Quarterly Results -
14 May 2010 Audited Results -
19 Jan 2010 Quarterly Results -
14 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
23 Jun 2009 Audited Results -
10 Apr 2009 General To consider the resignations of Mr. M Kumar and Mr. Uday Shankar R M as Directors of the Company.
30 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
27 Jun 2008 Audited Results & Dividend -
31 Jan 2008 Quarterly Results -
14 Nov 2007 To consider Merger / Amalgamation To consider the feasibility and proposal of merger / amalgamation of an unlisted Company i.e. Fibre Foils Ltd - a Company promoted by the same promoters.
30 Oct 2007 Quarterly Results & Others Raising of funds by way of GDR / ADR / Private Equity / FCCBs / upto USD 15 Million for the capital expansion programme of the Company and also equity share warrants to promoter group and others.
30 Jul 2007 Quarterly Results -
29 Jun 2007 Audited Results & Dividend -
31 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
26 Jul 2006 Quarterly Results -
28 Apr 2006 Accounts, Dividend & Others Consideration of further issue of share capital.
11 Oct 2005 Quarterly Results -
02 Sep 2005 Allotment of convertible equity Warrants The Board of Directors of the Company has approved the allotment of 26,00,000 Convertible Equity Warrants on preferential basis.
30 Jul 2005 Quarterly Results -
18 Apr 2005 Quarterly Results & Accounts -
20 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
24 Jul 2004 Quarterly Results -
22 Jun 2004 Quarterly Results & Accounts -
30 Jan 2004 Quarterly Results -
11 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
24 Jan 2003 Quarterly Results -
16 Aug 2002 Accounts -
06 Jul 2002 Accounts & Quarterly Results (Revised)
02 Jan 2002 Quarterly Results -
11 Aug 2001 Quarterly Results -
30 Jan 2001 Quarterly Results -
23 Oct 2000 Quarterly Results -
29 Jul 2000 Quarterly Results -
29 Jun 2000 Accounts & Quarterly Results -
20 Jan 2000 Quarterly Results -
15 Oct 1999 Quarterly Results -
29 Jul 1999 Quarterly Results & Accounts -