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.

01 Jul 2025, 03:50PM

268.60

-0.52%

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, 03:43PM

268.60

-0.52%

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, 03:37PM

268.60

-0.52%

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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Sir Shadilal Enterprises Ltd.

26 Jun 2025

268.60

-0.52%

SAST

Sir Shadi Lal Enterprises Ltd - 532879 - Closure of Trading Window

BSE India

please find enclosed herewith intimation for closure of Trading Window.

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Sir Shadilal Enterprises Ltd.

30 May 2025, 04:28PM

268.60

-0.52%

Company Update

Sir Shadi Lal Enterprises Ltd - 532879 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed herewith Annual Secretarial Compliance issued by M/s Rahul Saini & Co. for the year ended 31.03.2025

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Sir Shadilal Enterprises Ltd.

27 May 2025

268.60

-0.52%

Company Update

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

BSE India

Please find enclosed herewith Clipping of News papers in which Abstract of Audited financial Results for the Q4 and Year ended 31.03.2025 were published.

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Sir Shadilal Enterprises Ltd.

26 May 2025

268.60

-0.52%

Company Update

Sir Shadi Lal Enterprises Ltd - 532879 - Appointment Of Secretarial Auditors

BSE India

The Board of Directors approves the appointment of Secretarial Auditors for a period of 5 Years

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Sir Shadilal Enterprises Ltd.

26 May 2025

268.60

-0.52%

Company Update

Sir Shadi Lal Enterprises Ltd - 532879 - Appointment Of Cost Auditor

BSE India

The Board of directors approved the appointment of Cost Auditor for the F.Y. 2025-26

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Sir Shadilal Enterprises Ltd.

26 May 2025

268.60

-0.52%

Board Meeting

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

BSE India

Please find enclosed herewith outcome of Board Meeting

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Sir Shadilal Enterprises Ltd.

21 May 2025

268.60

-0.52%

Company Update

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

BSE India

Sir Shadi Lal Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025,inter alia, to consider and approve Audited Financial Results of the Company for the 4th Quarter and Financial Year ended on 31.03.2025 through electronic mode

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