Shilchar Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shilchar Technologies Ltd. on BSE

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Shilchar Technologies Ltd.

21 Apr 2025

5594.00

3.82%

Result

Shilchar Technologies Ltd - 531201 - Audited Financial Results As On 31St March, 2025

BSE India

Audited Financial Results as on 31st March, 2025

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Shilchar Technologies Ltd.

16 Apr 2025

5594.00

3.82%

Company Update

Shilchar Technologies Ltd - 531201 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Invitation of the conference call/Investor Meet scheduled on Tuesday 22nd April, 2025, at 04.30 PM. (IST) to discuss the Q4FY25 performance of the Company.

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Shilchar Technologies Ltd.

15 Apr 2025

5594.00

3.82%

SAST

Shilchar Technologies Ltd - 531201 - Closure of Trading Window

BSE India

Closure of Trading Window

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Shilchar Technologies Ltd.

15 Apr 2025

5594.00

3.82%

Board Meeting

Shilchar Technologies Ltd - 531201 - Board Meeting Intimation for Approval Audited Financial Results For Quarter …

BSE India

Shilchar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve a) to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2025 along with the Auditor's Report thereon; b) to consider and recommend the final dividend, if any, on the Equity Shares of the Company for the financial year ended on 31st March, 2025; c) to fix the date, time and mode of conducting the 39th Annual General Meeting of the Company andapprove the draft notice of the ensuing Annual General Meeting thereof; d) To consider a proposal for issue of Bonus Equity Shares to the Equity Shareholders of the Company and to recommend for further approval of Shareholders in that respect; and e) to transact other businesses as per agenda of the meeting.

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