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Board Meetings - Shricon Industries Ltd.

See past and forthcoming board meetings of Shricon Industries Ltd. - SHRICON, 508961

Ex-datePurposeNotes
2021-11-13Quarterly Results
2021-08-12Quarterly Results & A.G.M.
2021-06-30Audited Results(Revised)
2021-06-28Audited Results
2021-02-10Quarterly Results
2020-11-10Quarterly Results
2020-08-28Quarterly Results
2020-06-26Audited Results
2020-02-14Quarterly Results
2019-11-14Quarterly Results
2019-08-13Quarterly Results
2019-05-25Audited Results
2019-02-13Quarterly Results
2018-11-15Quarterly Results
2018-08-14Quarterly Results & A.G.M.
2018-05-22Audited Results
2018-02-13Quarterly Results
2017-11-30Quarterly Results(Revised)
2017-08-31Quarterly Results
2017-05-19Audited Results
2017-02-11Quarterly Results
2016-11-14Quarterly Results
2016-08-12Quarterly ResultsTo consider and determine directors liable to retire by rotation.
2016-05-14Audited Results
2016-03-29Independent Director Meeting
2016-03-01OthersMr. Nawal Kishore Maheshwari has been appointed as Additional Director of the Company (w.e.f. March 02, 2016) in the meeting of the Board of Directors of the Company held on March 01, 2016.
2016-02-10Quarterly Results
2015-11-06Quarterly Results & OthersThe Board has granted authority to Mr. Om Prakash Maheshwari, Dirctr or Mr.Lokesh Tiwari, CFO of the Co, to sign, execute & enter into fresh Listing Agreement with Stock Exchanges on behalf of the Co.
2015-08-14Quarterly Results & Others1. To re-appoint the Internal Auditors of the Company under section 138 of the Companies Act, 2013 for FY 2015-16. 2. To consider and determine directors liable to retire by rotation
2015-05-20Audited Results
2015-05-15OthersCode of Conduct for Fair Disclosure of Unpublished Price Sensitive Information, under the SEBI (Prohibition of Insider Trading) Regulation, 2015
2015-03-31Others1. To appoint Audit Committee. 2. To appoint Nomination and Remuneration Committee. 3. To appoint Stakeholders Committee
2015-02-14Quarterly Results
2014-12-27Appointment of Independent DirectorInter alia, for appointment of Independent Directors, CEO & CFO of the Company.
2014-11-15Quarterly Results
2014-08-14Quarterly Results
2014-05-30Audited Results
2014-02-14Quarterly Results
2013-11-15Quarterly Results
2013-08-14Quarterly Results
2013-02-11Quarterly Results
2012-11-06Quarterly Results
2012-08-09Quarterly Results
2012-05-30Audited Results(Revised)
2012-02-13Quarterly Results
2011-11-14Quarterly Results
2011-08-13Quarterly Results
2011-05-14Quarterly Results
2011-02-10To change the registered officeInter alia, to consider the matter of change of registered office of the Company from the 'State of Maharashtra' to the 'State of Rajasthan'.
2011-01-29Quarterly Results
2010-10-30Quarterly Results
2010-09-05Audited Results
2010-07-29Quarterly Results
2009-10-31Quarterly Results
2009-07-29Quarterly Results
2009-04-28Quarterly Results
2009-01-29Quarterly Results
2008-10-31Quarterly Results
2008-09-05Audited Results
2008-07-29Quarterly Results
2008-04-30Quarterly Results
2007-10-31Quarterly Results
2007-07-31Quarterly Results
2007-04-30Quarterly Results
2006-03-30Appointment of new directors
2005-01-31Quarterly Results
2000-07-31Quarterly Results
2000-04-28Quarterly Results