Carysil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, March 20, 2024 to consider, inter alia, proposal for raising of funds by way of qualified institutions placement/preferential issue, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. The Trading Window for dealing in the securities of the Company will be closed from the closing hours of 15th March 2024 till Friday, 22nd March 2024, in terms of the Company''s Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

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Carysil Ltd.

22 Feb 2024

677.55

10.06%

Company Update

Carysil Ltd - 524091 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the official of the Company will be meeting Analysts/ Investors (Participants) as per the details attached in the enclosed letter.

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Carysil Ltd.

20 Feb 2024, 02:27PM

677.55

10.06%

Corp. Note

Carysil Ltd - 524091 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Pursuant to Reg 39(3) of the SEBI(LODR), 2015 and as per intimation received from our RTA, Bigshare Services Private Limited, intimation is hereby given regarding the issuance of duplicate share certificate to the shareholder mentioned in the attached filed.

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