Shilchar Technologies Ltd. Corporate Filings & Announcements

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

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Shilchar Technologies Ltd.

15 Apr 2025

4942.90

-0.39%

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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Shilchar Technologies Ltd.

07 Apr 2025

4942.90

-0.39%

Company Update

Shilchar Technologies Ltd - 531201 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Disclosure w.r.t Appointment of Director

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Shilchar Technologies Ltd.

07 Apr 2025

4942.90

-0.39%

Company Update

Shilchar Technologies Ltd - 531201 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Alteration of Clause V of Memorandum of Association of the Company.

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Shilchar Technologies Ltd.

04 Apr 2025

4942.90

-0.39%

Company Update

Shilchar Technologies Ltd - 531201 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018

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Shilchar Technologies Ltd.

01 Apr 2025

4942.90

-0.39%

Company Update

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

BSE India

Cessation of Ms. Reshma Suresh Patel as an Independent Director of the Company with effect from 27th March, 2025

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Shilchar Technologies Ltd.

01 Apr 2025

4942.90

-0.39%

Company Update

Shilchar Technologies Ltd - 531201 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Ms. Vishnupriya Civichan as Company Secretary and Compliance Officer of the Company with effect from 01st April, 2025

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Shilchar Technologies Ltd.

26 Mar 2025

4942.90

-0.39%

SAST

Shilchar Technologies Ltd - 531201 - Closure of Trading Window

BSE India

Closure of Trading Window for quarter and year ending 31st March, 2025

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Shilchar Technologies Ltd.

15 Mar 2025

4942.90

-0.39%

AGM

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

BSE India

Remote E voting and Scrutinizer Report

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Shilchar Technologies Ltd.

26 Feb 2025

4942.90

-0.39%

Company Update

SHILCHAR TECHNOLOGIES LTD. - 531201 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

We wish to inform that Mrs. Mauli Mehta (ACS 39773) has conveyed to resign from the post of company secretary and compliance officer of the company w.e.f closure of business hours on saturday 01.03.2025, due to her personal reason.

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Shilchar Technologies Ltd.

11 Feb 2025

4942.90

-0.39%

Company Update

SHILCHAR TECHNOLOGIES LTD. - 531201 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication for Notice of Postal Ballot 2025

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Is Shilchar Technologies Ltd. worth buying?

144 Votes:

Buy 75.69%

Sell 11.81%

Hold 12.5%