SIR SHADI LAL ENTERPRISES LTD. - 532879 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AJAY KUMAR JAINDesignation :- Company Secretary and Compliance Officer
As per Internal circular dated 31.12.2020 sent by the Company to all the Directors and designated Employees of the Company regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 that as per the Code of conduct adopted by the Company for the prevention of the Insider Trading in the securities of the Company pursuant of the provisions of the SEBI (Prohibition of Insider Trading) regulations 2015, trading window of the company shall be closed for all the Designated employees and directors of the company from January 01, 2021 upto forty eight hours after the announcement of results to the Stock Exchanges
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find enclosed herewith disclosure of consolidated Related Party Transactions for the half year ended September 30, 2020, in the format specified in the relevant accounting standards. We are uploading the same on the Company's Website viz. www.sirshadilal.com. You are requested to take the same on your record.
Please find enclosed herewith Clippings of the newspapers viz. The Financial Express (English) and Jansatta (Hindi) both dated 08.11.2020 in which abstract of unaudited Financial Results of the Company for the quarter and Six months ended 30.09.2020 were published.
With reference to above we wish to state that the following decision was*rllade in the Board Meeting held on 07.11.2020 1. Confirmation of Resolution passed by Circulation dated 15.10.2020 2. Approval of Transfer of Registered office to Upper Doab Sugar Mills, Shamli- 247776 (U.P.)
We inform you that all the following 5 Resolution was passed by the Board of Directors by Circular resolution; 1. Approval of resignation of Smt. Radhika Viswanathan Hoon from Audit Committee 2. Reconstitution of audit committee Sr. Name of Committee Member Position 1. Mr. Ramesh Chandra Sharma Chairperson 2. Mr. Onke Aggarwal Member 3. Mr. Tanmay Sharma Member 4 Mr. Ravi Malhotra Member 3. To reconstitute nomination and remuneration committee Sr. Name of Committee Member Position 1. Mr. Tanmay Sharma Chairperson 2. Mr. Ramesh Chandra Sharma Member 3. Mr. Onke Aggarwal Member 4. Mr. Ravi Malhotra Member 4. To reconstitute Stakeholder relationship committee Sr. Name of Committee Member Position 1. Mr. Tanmay Sharma Chairperson 2. Mr. Vivek Viswanathan Member 3. Mr. Rahul Lal Member 5. To reconstitute CSR committee Sr. Name of Committee Member Position 1. Mr. Ravi Malhotra Chairperson 2. Mr. Vivek Viswanathan Member 3. Mr. Rahul Lal Member
SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve 1. consider and take on record the unaudited financial Results of the company for the Quarter and Half Year ended 30th September ,2020 2.to consider the Transfer of Registered office 3. To approve resolution passed by circulation
With reference to above captioned subject, please find the enclosure as certified duly signed by the Authorized person of Our RTA, M/s Alankit Assignment Limited and the Company Secretary and Compliance officer of the Company.