Trading Window for dealing in the securities of the Company shall remain closed from July 01, 2025 for Designated persons, Connected persons and their Immediate Relative

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Shikhar Consultants Ltd.

02 Jun 2025

3.60

4.96%

Company Update

Shikhar Consultants Ltd - 526883 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submitting herewith copy of the Newspaper Publication w.r.t. Financial result for the Quarter and year ended March 31, 2025

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Shikhar Consultants Ltd.

29 May 2025

3.60

4.96%

Board Meeting

Shikhar Consultants Ltd - 526883 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

The Board of Directors in their meeting held on Thursday, May 29, 2025 interalia considered and approved the following amongst others: 1. Approval of Audited Financial Results for the Quarter and Financial Year ended March 31, 2025 along with Auditor Report thereon. 2. Appointment of Ms. Mansi Biyani as Internal Auditor for the Financial year 2025-2026

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Shikhar Consultants Ltd.

29 May 2025

3.60

4.96%

Result

Shikhar Consultants Ltd - 526883 - Results - Financial Results For The Quarter And Financial Year …

BSE India

The Board of Directors of the Company has considered and approved Audited Financial Result for the Quarter and year ended March 31, 2025 along with Audit Report thereon

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Shikhar Consultants Ltd.

23 May 2025

3.60

4.96%

Board Meeting

Shikhar Consultants Ltd - 526883 - Board Meeting Intimation for Approval Of Audited Financial Results For …

BSE India

Shikhar Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2025 along with Audit Report

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Shikhar Consultants Ltd.

15 May 2025, 10:59PM

3.60

4.96%

Corp. Note

Shikhar Consultants Ltd - 526883 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Shikhar Consultants Ltd 2 CIN NO. L74140MH1993PLC071225 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-2025, 2025-2026 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-2024, 2024-2025 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Rashmi BangDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Shekhar Asawa Designation : -Chief Financial Officer Date: 15/05/2025

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Shikhar Consultants Ltd.

10 Apr 2025

3.60

4.96%

Company Update

Shikhar Consultants Ltd - 526883 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submitting compliances certificate under Reg 74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended March 31, 2025

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Shikhar Consultants Ltd.

31 Mar 2025

3.60

4.96%

SAST

Shikhar Consultants Ltd - 526883 - Closure of Trading Window

BSE India

Trading Window of the Company is closed for the Designated person, connected person and their relatives w.e.f. April 01, 2025 till the declaration of the Financial Results for the Quarter and Year ended March 31, 2025

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Shikhar Consultants Ltd.

11 Feb 2025

3.60

4.96%

Company Update

SHIKHAR CONSULTANTS LTD. - 526883 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submitting copy of the Newspaper Publication w.r.t. Financial Results for the Quarter ended December 31, 2024

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