The Board of Directors of the Company at their meeting held on today i.e. Monday, 12th August, 2024, inter alia, transacted the following business: 1. Considered and approved the Un-audited Financial Results for the quarter ended on 30th June, 2024. 2. Based on the recommendation of the Audit Committee, the Board have considered and recommended to the members for their approval at the ensuing Annual General Meeting, the appointment of M/s HTKS & Co., Chartered Accountants, (FRN: 111032W) as Statutory Auditors of the Company, in place of retiring Auditors M/s. Rasesh Shah & Associates for a period of 5 (Five) consecutive years from the conclusion of the 16th Annual General Meeting till the conclusion of the 21st Annual General Meeting. 3. Considered and approved the re-appointment of Mr. Bhairav Shukla Practicing Company Secretaries as a Secretarial Auditor of the Company for Financial Year 2024-25; 4. Constituted Corporate Social Responsibility Committee.

pdf

Shahlon Silk Industries Ltd.

06 Aug 2024

Company Update

Shahlon Silk Industries Ltd - 542862 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And …

BSE India

This is to inform you that the Company has received a show cause notice from the GST Authority and the requisite information under the said regulation is annexed

pdf

Shahlon Silk Industries Ltd.

06 Aug 2024

Board Meeting

Shahlon Silk Industries Ltd - 542862 - Board Meeting Intimation for Meeting Scheduled To Be Held …

BSE India

Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve The unaudited Financial Results of the Company for the quarter ended on 30th June 2024 and To consider and appoint M/s. HTKS & Co., Chartered Accountants (FRN-111032W) as the Statutory Auditors of the Company, in place of retiring Auditor M/s. Rasesh Shah & Associates, Chartered Accountants.

pdf