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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Sir Shadilal Enterprises Ltd.

13 May 2025

239.50

-0.54%

Company Update

Sir Shadi Lal Enterprises Ltd - 532879 - Postponement Of Board Meeting

BSE India

We wish to inform you that due to unavoidable circumstances the Meeting of Board of Directors scheduled to take place today ie. 13th May 2025 has been postponed to a later date. The Company would inform the revised date for this Board Meeting , as and when finalised.

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Sir Shadilal Enterprises Ltd.

07 May 2025

239.50

-0.54%

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 13/05/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Company''''s Board of Directors will be held on Tuesday, May 13, 2025, inter-alia, to consider and approve the audited financial results of the Company for the 4" quarter and financial year ended on March 31, 2025

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Sir Shadilal Enterprises Ltd.

29 Apr 2025

239.50

-0.54%

Company Update

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

BSE India

Please find enclosed herewith Care rating assigned by Care Rating Limited

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Sir Shadilal Enterprises Ltd.

12 Apr 2025

239.50

-0.54%

Company Update

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

BSE India

Please find enclosed herewith certificate under Regulation 74(5) of SEBI (DP) REGULATION 2018 for the quarter ended 31.03.2025 received from RTA of the Company.

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Sir Shadilal Enterprises Ltd.

31 Mar 2025

239.50

-0.54%

AGM

Sir Shadi Lal Enterprises Ltd - 532879 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Please find enclosed herewith Disclosure under Regulation 44(3) of the SEBI(LODR) Regulations 2015- Voting Result of Postal Ballot along with Scrutinizer''s Report.

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Sir Shadilal Enterprises Ltd.

31 Mar 2025

239.50

-0.54%

AGM

Sir Shadi Lal Enterprises Ltd - 532879 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find enclosed herewith Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations 2015-Voting Result of Postal Ballot along with Scrutinizer''s Report.

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