The members of the Company approved the issue of Bonus Shares in the ratio of 2:1 (One new fully paid-up equity share for every 2 existing fully paid-up equity shares) to the shareholders of the Company.

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Shilchar Technologies Ltd.

22 May 2025

5278.65

-1.06%

AGM

Shilchar Technologies Ltd - 531201 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Submission of Voting Results and Scrutinizers Report on Postal Ballot

pdf

Shilchar Technologies Ltd.

22 May 2025

5278.65

-1.06%

AGM

Shilchar Technologies Ltd - 531201 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Submission of Postal Ballot Voting Results and Scrutinizers Report

pdf

Shilchar Technologies Ltd.

15 May 2025

5278.65

-1.06%

Company Update

Shilchar Technologies Ltd - 531201 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Postal Ballot and E-voting instructions

pdf

Shilchar Technologies Ltd.

14 May 2025

5278.65

-1.06%

AGM

Shilchar Technologies Ltd - 531201 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal ballot and E-voting Instruction.

pdf

Shilchar Technologies Ltd.

26 Apr 2025

5278.65

-1.06%

Earnings Call

Shilchar Technologies Ltd - 531201 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Transcript of Conference call held on April 22, 2025

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Shilchar Technologies Ltd.

24 Apr 2025

5278.65

-1.06%

Corp. Note

Shilchar Technologies Ltd - 531201 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShilchar Technologies Ltd 2CIN NO.L29308GJ1986PLC008387 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vishnupriya Civichan Designation: Company Secretary and Compliance Officer EmailId: cs@shilchar.com Name of the Chief Financial Officer: Prajesh Purohit Designation: Chief Financial Officer EmailId: ppurohit@shilchar.com Date: 24/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Shilchar Technologies Ltd.

23 Apr 2025

5278.65

-1.06%

Company Update

Shilchar Technologies Ltd - 531201 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Postal Ballot Notice and E-voting instructions

pdf

Is Shilchar Technologies Ltd. worth buying?

138 Votes:

Buy 76.81%

Sell 10.87%

Hold 12.32%