Pursuant to Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith Compliance Certificate issued by Practicing Company Secretary for the Half year ending on September 30, 2021.
SHRICON INDUSTRIES LTD. - 508961 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- OM PRAKASH MAHESHWARIDesignation :- Any Other
Intimation of Appointment of Company Secretary- The Company has appointed CS Neha Arvind(A47864) Associate Member of the Institute of Company Secretaries of India as Company Secretary & Compliance Officer of Shricon Industries Limited w.e.f. 16 September 2021.
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith copy of Annual Report for the financial year 2020-21 alongwith Notice of AGM to be held on 25th September 2021 at 04.00 p.m. at the Registered office of the Company which is also being sent by electronic mode (emails) to the Members.