Shekhawati Industries Corporate Filings & Announcements

Latest corporate announcements and filings from Shekhawati Industries on BSE

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Shekhawati Industries Ltd.

17 May 2024

20.32

-1.55%

Board Meeting

SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 5th June, 2024 at 1.00 p.m. at Corporate Office of the Company at Express Zone, 'A' Wing, Unit No. 1102 & 1103, 11th Floor, Patel Vatika, Off Western Express Highway, Malad (East), Mumbai - 400 097 to consider the following business: 1. To consider and approve the new name of the Company. 2. To consider and approve the change of object clause of the company. 3. To review and approve the consolidation of face value of the Company. 4. To review and approve the re-appointment of Mr. Mukesh Ramniranjan Ruia, Chairman & Managing Director for a further term of 3 years. 5. To review and approve the re-appointment of Mr. Sushil Kumar Poddar, Independent Director for a further term of 5 years. 6. To consider and approve the Date, Time and Venue of the 33rd Annual General Meeting of the Company. 7. To deliberate upon any other matter with the permission of the Chairman

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Shekhawati Industries Ltd.

09 May 2024

20.32

-1.55%

Company Update

SHEKHAWATI POLY-YARN LTD. - 533301 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, Please find enclosed herewith the Newspaper publication of Audited Financial Result for the Quarter and Year ended 31st March, 2024. Kindly take the same on your record.

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Shekhawati Industries Ltd.

08 May 2024

20.32

-1.55%

Annual Report

Annual report for Shekhawati Poly Yarn Ltd. for FY-2024

None

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Shekhawati Industries Ltd.

07 May 2024

20.32

-1.55%

Board Meeting

SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Outcome for Outcome Of Board Of Directors Meeting …

BSE India

Dear Sir/Madam, Please find enclosed herewith the outcome of Board of Directors meeting held on 7th May, 2024 commenced at 3.00 p.m. at Corporate Office of the Company at Express Zone, 'A' Wing, Unit No. 1102/1103, Patel Vatika, Off Western Express Highway, Malad (East) Mumbai - 400097 inter alia has considered and approved Audited Result along with other agenda items and concluded at 4.20 p.m.

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Shekhawati Industries Ltd.

29 Apr 2024

20.32

-1.55%

Board Meeting

SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve With reference to the captioned subject, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 7th May, 2024 at 3.00 p.m at Corporate Office of the Company at Express Zone, 'A' Wing, Unit No. 1102 & 1103, 11th Floor, Patel Vatika, Off Western Express Highway, Malad (East), Mumbai - 400 097 to consider the following business: 1. To consider, adopt and approve the Audited Financial Result for the Quarter and Year ended on 31st March, 2024. 2. To approve the appointment of Secretarial Auditor for F.Y. 2024 -25. 3. To approve the Re-appointment of Cost Auditor for the F.Y. 2024 - 25. 4. To deliberate upon any other matter with the permission of the Chairman Please take the above on your records

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Shekhawati Industries Ltd.

24 Apr 2024

20.32

-1.55%

Corp. Note

SHEKHAWATI POLY-YARN LTD. - 533301 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHEKHAWATI POLY-YARN LTD. 2CIN NO.L17120DN1990PLC000440 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Meena Agal Designation: Company Secretary and Compliance Officer EmailId: compliance@shekhawatiyarn.com Name of the Chief Financial Officer: Suresh Chandra Gattani Designation: Chief Financial Officer EmailId: compliance@shekhawatiyarn.com Date: 24/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Shekhawati Industries Ltd.

16 Apr 2024

20.32

-1.55%

Company Update

SHEKHAWATI POLY-YARN LTD. - 533301 - Compliance Certificate Under Regulation 40(10)

BSE India

Please find enclosed herewith the Compliance Certificate under Regulation 40(10) for the year ended on 31.03.2024. Kindly take the same on your record

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Shekhawati Industries Ltd.

13 Apr 2024

20.32

-1.55%

Company Update

SHEKHAWATI POLY-YARN LTD. - 533301 - Cancellation of Board Meeting

BSE India

The Board Meeting to be held on 15/04/2024 Stands Cancelled.

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Shekhawati Industries Ltd.

05 Apr 2024

20.32

-1.55%

Board Meeting

SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 ,inter alia, to consider and approve 1. To consider, adopt and approve the Audited Financial Result for the Quarter and Year ended on 31st March, 2024. 2. To consider and approve the Shifting of the Registered office of the Company from Dadra and Nagar Haveli, Silvassa to Mumbai, Maharashtra. 3. To approve the appointment of Secretarial Auditor for F.Y. 2024-25. 4. To approve the Re-appointment of Cost Auditor for the F.Y. 2024-25. 5. To approve the Re-appointment of Internal Auditor for the F.Y. 2024-25. 6. To consider, adopt and approve the Directors' Reports, Corporate Governance Report and Management Discussion and Analysis there on for the financial year ended March 31, 2024. 7. To approve the Related Party Transactions with Related Party for the F.Y. 2024-25. 8. To deliberate upon any other matter with the permission of the Chairman

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Shekhawati Industries Ltd.

05 Apr 2024

20.32

-1.55%

Company Update

SHEKHAWATI POLY-YARN LTD. - 533301 - Compliance Certificate For The Period Ended 31.03.2024 Under Regulation 7(3)

BSE India

Please find the Compliance Certificate for the period ended 31.03.2024 under clause 7(3) of Listing Obligation and Disclosure Requirements, 2015 (LODR)

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Is Shekhawati Poly Yarn Ltd. worth buying?

74 Votes:

Buy 75.68%

Sell 12.16%

Hold 12.16%

40.20% Fall from 52W High

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Shekhawati Industries Corporate Filings & Announcements

Latest corporate announcements and filings from Shekhawati Industries on BSE