Shricon Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shricon Industries Ltd. on BSE

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Shricon Industries Ltd.

04 Apr 2024

176.35

-4.42%

Company Update

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

BSE India

Please find enclosed herewith a certificate issued under regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2024

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Shricon Industries Ltd.

31 Mar 2024

176.35

-4.42%

Company Update

SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Completion of tenure of two Non-Executive Independent Directors of the Company- letter attached

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Shricon Industries Ltd.

30 Mar 2024

176.35

-4.42%

Company Update

SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. Rahul Rohira and Mr. Manish Gupta as Additional (Independent) Directors of the Company.

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Shricon Industries Ltd.

30 Mar 2024

176.35

-4.42%

Corp. Note

SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is to inform you that in the meeting of the Board of Directors of the Company held on Saturday March 30th, 2024 at its Registered Office, the Board inter alia has transacted the businesses regarding Appointment of Additional(Independent) Director of the Company.

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Shricon Industries Ltd.

29 Mar 2024

176.35

-4.42%

SAST

SHRICON INDUSTRIES LTD. - 508961 - Closure of Trading Window

BSE India

Trading Window for dealing in securities of the company shall remain closed for all the insiders (including Directors and designated persons and their relatives from Monday 1st April, 2024 till 48 hours after the declaration for financial results of the Company for the quarter and year ended 31st March, 2024

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Shricon Industries Ltd.

02 Mar 2024

176.35

-4.42%

Company Update

SHRICON INDUSTRIES LTD. - 508961 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation of appointment of Ms. Bhavika Sharma as Company Secretary and Compliance officer of the Company wef 02/03/2024

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Shricon Industries Ltd.

02 Mar 2024

176.35

-4.42%

Corp. Note

SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is to inform you that in the meeting of the Board of Directors of the Company held on Saturday, March 02nd, 2024 at its Registered Office, the Board inter alia has transacted the following businesses: 1. To appoint Ms. Bhavika Sharma as the Company Secretary and Compliance Officer of the Company with immediate effect on terms and remuneration as recommended by the Nomination and Remuneration Committee. The Board meeting started at 2.30 pm and ended on 3.10 PM.

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Shricon Industries Ltd.

12 Feb 2024

176.35

-4.42%

Company Update

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

BSE India

Financial Results of Q-3 published in newspaper, PFA

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Shricon Industries Ltd.

09 Feb 2024, 04:34PM

176.35

-4.42%

Board Meeting

SHRICON INDUSTRIES LTD. - 508961 - Board Meeting Outcome for Outcome Of Board Meeting Dated 09Th …

BSE India

In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), this is to inform you that in the meeting of the Board of Directors of the Company held on Friday, 09th February, 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 and nine month ended 31st December, 2023. (Enclosed) 2. Considered and take on record the Limited Review Report for the quarter and nine month ended 31st December, 2023; (enclosed) 3. Considered and approved advertisement for publication of Financial Results for the quarter and nine month ended 31st December, 2023.

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