Sir Shadilal Enterprises Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sir Shadilal Enterprises Ltd. on BSE

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Sir Shadilal Enterprises Ltd.

23 Jul 2025, 03:36PM

251.95

-1.77%

Company Update

Sir Shadi Lal Enterprises Ltd - 532879 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

In Compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of Certificate dated 15.07.2025 received from Alankit Assignments Limited, New Delhi, The Registrar and Transfer Agent of the Company for the Quarter ended 30.06.2025

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Sir Shadilal Enterprises Ltd.

22 Jul 2025, 06:39PM

251.95

-1.77%

Company Update

Sir Shadi Lal Enterprises Ltd - 532879 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015 as amended, please find enclosed herewith clippings of the newspaper advertisement viz. Business Standard (English & Hindi) dated 22.07.2025 in which abstract of Unaudited Financial Results of the Company for the Quarter 1 ended 30.06.2025 were published

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Sir Shadilal Enterprises Ltd.

21 Jul 2025

251.95

-1.77%

Company Update

Sir Shadi Lal Enterprises Ltd - 532879 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. Rakesh Kumar as the Company Secretary and Compliance Officer of the Company with effect from 21st July, 2025

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Sir Shadilal Enterprises Ltd.

21 Jul 2025

251.95

-1.77%

Company Update

Sir Shadi Lal Enterprises Ltd - 532879 - Appointment of Company Secretary and Compliance Officer

BSE India

Board of Directors of the Company at their meeting held today i.e., 21st July, 2025, has inter-alia considered and approved Appointment of Mr. Rakesh Kumar as the Company Secretary and Compliance Officer of the Company with effect from 21st July, 2025

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Sir Shadilal Enterprises Ltd.

21 Jul 2025

251.95

-1.77%

Result

Sir Shadi Lal Enterprises Ltd - 532879 - Unaudited Financial Results Of The Company For The …

BSE India

Pursuant to Regulation 33 of SEBI LODR Regulations, we are enclosing herewith the Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2025, along with Limited Review Report of the Statutory Auditors of the Company thereon and Newspaper publication being issued by the Company.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	92.87	92.63	98.17	0.3%	-5.4%
Operating Profit Qtr	2.94	25.77	-3.36	-88.6%	187.5%
Net Profit Qtr	-6.47	11.97	-33.59	-154.1%	80.7%
Earning Per Share Adjusted latest Qtr	-12.32	22.80	-63.98	-154.0%	80.7%

* Standalone data

Detailed Results

Sir Shadilal Enterprises Ltd.

21 Jul 2025

251.95

-1.77%

Board Meeting

Sir Shadi Lal Enterprises Ltd - 532879 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

In terms of Regulation 30 of the SEBI LODR Regulations, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. July 21, 2025, has inter-alia considered and approved the following: 1. Unaudited financial results of the Company for the 1st quarter ended June 30, 2025. 2. Appointment of Mr. Rakesh Kumar as the Company Secretary and Compliance Officer of the Company with effect from 21st July, 2025.

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Sir Shadilal Enterprises Ltd.

14 Jul 2025

251.95

-1.77%

Board Meeting

Sir Shadi Lal Enterprises Ltd - 532879 - Board Meeting Intimation for Prior Intimation Under Regulation …

BSE India

Sir Shadi Lal Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 2 l " July, 2025 inter-alia, to consider and approve the unaudited financial Results along with limited review report for the Q I FY 2026, ended on June 30, 2025.

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Sir Shadilal Enterprises Ltd.

01 Jul 2025

251.95

-1.77%

Company Update

Sir Shadi Lal Enterprises Ltd - 532879 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Ajay Kumar Jain (F5826), Company Secretary & Compliance Officer of the Company, has tendered his resignation from the said position to pursue career opportunities outside the organization and he has been relieved from his services from the closing of business hours on 30th June, 2025.

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Sir Shadilal Enterprises Ltd.

01 Jul 2025

251.95

-1.77%

Company Update

Sir Shadi Lal Enterprises Ltd - 532879 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

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Sir Shadilal Enterprises Ltd.

01 Jul 2025

251.95

-1.77%

Company Update

Sir Shadi Lal Enterprises Ltd - 532879 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that Mr. Ajay Kumar Jain (F5826), Company Secretary & Compliance Officer of the Company, has tendered his resignation from the said position to pursue career opportunities outside the organization and he has been relieved from his services from the closing of business hours on 30th June, 2025.

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