SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 12th, 2024 at its Registered Office, to consider various items inter alia: 1. To consider and take on record Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024. 2. To consider and take on record the Limited Review Report for the quarter ended September 30, 2024. 3. Any other item with the permission of the chairman. The Board Meeting shall be preceded by-Audit Committee Meeting and other committees on the same day.

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Shricon Industries Ltd.

15 Oct 2024

196.40

4.89%

Company Update

SHRICON INDUSTRIES LTD. - 508961 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate of RTA attached

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Shricon Industries Ltd.

30 Sep 2024

196.40

4.89%

SAST

SHRICON INDUSTRIES LTD. - 508961 - Closure of Trading Window

BSE India

Trading Window for dealing in securities shall remain close for all insiders (including Directors, Designated Persons and thier relatives from 1st October 2024 till 48 hours after the declaration of financial results of the Company for the quarter ended September 30th, 2024

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Shricon Industries Ltd.

10 Aug 2024

196.40

4.89%

Company Update

SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of the Financial Results for the quarter ended 30th June, 2024.

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Shricon Industries Ltd.

09 Aug 2024

196.40

4.89%

Result

SHRICON INDUSTRIES LTD. - 508961 - Financial Results For Quarter Ended 30Th June, 2024

BSE India

Limited Review report and Financials for quarter ended June 2024.

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Shricon Industries Ltd.

09 Aug 2024

196.40

4.89%

Board Meeting

SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Outcome for Held On 9Th August, 2024 For …

BSE India

This is to inform you that in the meeting of the Board of Directors of the Company held on Friday, August 09th, 2024 at its Registered Office, the Board inter alia has transacted the following businesses: 1. Considered and approved Financial Results of the company for the quarter ended 30th June, 2024. (Enclosed). 2. Considered and take on record the Limited Review Report for the quarter ended 30th June, 2024; (Enclosed). 3. Considered the quarterly compliances made by the company as per the SEBI (LODR) Regulations, 2015. 4. Considered the quarterly compliances made by the company as per the SEBI (LODR) Regulations, 2015. Further, please note that the Company has already made necessary arrangement to publish the same in the newspapers as required under SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. The meeting of Board of Directors commenced at 01:00 PM and concluded at 3:00 PM. You are requested to kindly take the above information on record.

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Shricon Industries Ltd.

01 Aug 2024

196.40

4.89%

Board Meeting

SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Intimation for The Un-Audited Financial Results For The …

BSE India

SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve Intimation of 2/2024-25 Board Meeting to consider Un-Audited Financial Results and other Agenda items for the quarter ended 30th June, 2024 in pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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