Shahlon Silk Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shahlon Silk Industries Ltd. on BSE

Load latest

Shahlon Silk Industries Ltd.

13 Oct 2023

18.02

-4.10%

Company Update

Shahlon Silk Industries Ltd - 542862 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached herewith Newspaper Cutting for the advertisement published in 'Gujarat Guardian' and 'The Financial Express' publication dated 12/10/2023 in the matter of Publication of NOTICE OF POSTAL BALLOT for seeking shareholders' approval to the resolutions set out in the Notice.

pdf

Shahlon Silk Industries Ltd.

13 Oct 2023

18.02

-4.10%

Company Update

Shahlon Silk Industries Ltd - 542862 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copies of newspapers in the matter of Notice of 15th Annual General Meeting, Book Closure, Dividend and Remote E-Voting advertisement, published in ''Gujarat Guardian'' and ''The Financial Express'' on 3rd September, 2023.

pdf

Shahlon Silk Industries Ltd.

11 Oct 2023

18.02

-4.10%

AGM

Shahlon Silk Industries Ltd - 542862 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of Postal Ballot Notice dated October 11, 2023 for seeking approval of members by way of Postal Ballot voting (through e-voting) for: Alteration of the Objects Clause of the Memorandum of Association of the Company.

pdf

Shahlon Silk Industries Ltd.

11 Oct 2023

18.02

-4.10%

Board Meeting

Shahlon Silk Industries Ltd - 542862 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Alteration of the Main object clause of the Memorandum of Association of the company by insertion of new object clauses

pdf

Shahlon Silk Industries Ltd.

06 Oct 2023

18.02

-4.10%

Board Meeting

Shahlon Silk Industries Ltd - 542862 - Board Meeting Intimation for To Consider And Approve For …

BSE India

Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 ,inter alia, to consider and approve To transact the following businesses: 1. To consider and approve for alteration of the Main object clause of the Memorandum of Association of the company by insertion of new object clause/s AND approve the draft Postal Ballot notice along with explanatory statement for the said purpose. 2. To appoint Scrutinizer for postal ballot process under section 110 of the Companies Act, 2013 and rules made thereunder. 3. Any other matter with the permission of the chair.

pdf

Shahlon Silk Industries Ltd.

30 Sep 2023

18.02

-4.10%

SAST

Shahlon Silk Industries Ltd - 542862 - Closure of Trading Window

BSE India

The trading window for dealing in the securities of the Company by all the designated person of the Company including their immediate relatives shall remain closed from October 1, 2023 till 48 hours after announcement of unaudited financial results of the Company for the quarter and half year ended September 30, 2023.

pdf

Shahlon Silk Industries Ltd.

30 Sep 2023

18.02

-4.10%

AGM

Shahlon Silk Industries Ltd - 542862 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Declaration of Voting Results of 15th Annual General Meeting along with consolidated Scrutinizer''s Report pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015.

pdf

Shahlon Silk Industries Ltd.

29 Sep 2023

18.02

-4.10%

AGM

Shahlon Silk Industries Ltd - 542862 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find attached herewith proceedings of the 15th Annual General Meeting (AGM) of the Company Shahlon Silk Industries Limited held through Video Conferencing (VC) and Other Audio Visual Means (OAVM) on September 29, 2023 pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

pdf

Shahlon Silk Industries Ltd.

01 Sep 2023

18.02

-4.10%

Corp. Note

Shahlon Silk Industries Ltd - 542862 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report of the Company for the year ended on 31st March, 2023 (FY 2022-2023) including Notice of the 15th Annual General Meeting.

pdf