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BSE Code : 531201 | NSE Symbol : | ISIN : INE024F01011 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Apr-2025	21-Apr-2025	Accounts	Final Dividend & Bonus issue & Audited Results Shilchar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve a) to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2025 along with the Auditor's Report thereon; b) to consider and recommend the final dividend, if any, on the Equity Shares of the Company for the financial year ended on 31st March, 2025; c) to fix the date, time and mode of conducting the 39th Annual General Meeting of the Company andapprove the draft notice of the ensuing Annual General Meeting thereof; d) To consider a proposal for issue of Bonus Equity Shares to the Equity Shareholders of the Company and to recommend for further approval of Shareholders in that respect; and e) to transact other businesses as per agenda of the meeting. (As Per BSE Announcement dated on 15.04.2025) Audited Financial Results as on 31st March, 2025 (As per BSE Announcement Dated on 21/04/2025)
27-Jan-2025	30-Jan-2025	Quarterly Results	SHILCHAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and nine month ended on 31st December 2024. We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today i.e January 30, 2025, have inter alia Considered and approved businesses attached herewith (As Per BSE Announcement Dated on: 30/01/2025)
17-Oct-2024	24-Oct-2024	Quarterly Results	SHILCHAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Thursday 24th October 2024 to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September 2024. we would like to inform you that the Board of Directors of the Company at its meeting held on Thursday, 24th October, 2024 of the Company considered and approved the Unaudited Financial Results for the Second Quarter and Half year ended on 30.09.2024 (As Per BSE Announcement dated on 24.10.2024)
29-Jul-2024	12-Aug-2024	Quarterly Results	SHILCHAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve With reference to above and as required under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Monday 12th August 2024 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024. We request you to kindly take the above notice on your records. Further the trading window close period in respect of dealing in equity shares has already commenced from 1st July 2024 for Insiders Directors connected persons and the Designated employees of the Company and will end 48 hours after the results. Financial Result of First Quarter ended on 30th June 2024 (As Per BSE Announcement Dated on 12.08.2024)
22-Apr-2024	30-Apr-2024	Quarterly Results	SHILCHAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Audited Financial Results For The 4th Quarter & Year Ended 31St March 2024 And Recommendation Of Dividend If Any On Equity Shares. OUTCOME OF THE BOARD MEETING HELD ON 30TH APRIL, 2024 Board Recommended Dividend of 125% (I.e. Rs. 12.5/- per share) on the equity shares of Rs. 10/- each to the shareholders, subject to approval of shareholders at ensuing Annual General Meeting. Audited Financial Results (Standalone) For the Quarter & Year Ended as on 31st March, 2024 (As Per BSE Announcement Dated on 30.04.2024)
23-Jan-2024	05-Feb-2024	Quarterly Results	SHILCHAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Un-audited financial results for the third quarter ended December 31 2023. Please find the attached outcome of the Board meeting. (As Per BSE Announcement Dated on: 05/02/2024)
12-Oct-2023	21-Oct-2023	Quarterly Results	SHILCHAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve SHILCHAR TECHNOLOGIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve Unaudited Financial Results for The 2nd Quarter Ended On 30.09.2023. Outcome of Board Meeting held on 21st October 2023 (As Per BSE Announcement dated on 21.10.2023) With reference to Regulation 47 of SEBI(Listing Obligation and Disclosure Requirements) Regulation 2015, we would like to inform you that the Extract of the Unaudited Financial result for the 2nd quarter and half year ended on 30th September,2023 has been published in the Business Standard in English and Vadodara Samachar in Gujarati on 23rd October,2023.A copy of the said newspaper advertisements are enclosed for your reference and record. (As Per BSE Announcement Dated on 23/10/2023)
20-Jul-2023	29-Jul-2023	Quarterly Results	SHILCHAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve 1. To Consider and approve the unaudited Financial Results for the 1st quarter ended on 30th June 2023. 2.To Propose to Increase the Authorised Share Capital and Consequential amendment to Memorandum of Association of the company Subject to Approval of the shareholders at Annual General Meeting. 3.To propose for issuance of Bonus shares to the shareholders of the company subject to approval of the shareholders at Annual General Meeting. 4.To Propose to Shifting of Registered office of the company from Bil Road Bil District Baroda Vadodara Gujarat - 391410 to Block No. 460 Near Muval Sub-Station Padra - Jambusar Highway Gavasad Dist. Vadodara Gujarat India - 391430 subject to approval of the shareholders at Annual General Meeting. The Board considered, approved and recommended issuance of bonus shares in 1:1 ration to the shareholders as on the record date subject to approval of the shareholders at the Annual General Meeting. The Board considered, approved and recommended the proposal to increase the authorized capital from Rs.5,00,00,000/- (Rupees Five crore ) divided into 50,00,000(Fifty lahks) equity shares of Rs.10/-(rupees ten) each to the Rs.10,00,00,000/- (rupees ten crores) divided into 1,00,00,000 (One crores) equity shares of Rs.10/-(Rupees ten) each and consequential amendments in Memorandum of Association of the Company, subject to approval of the shareholders at the annual General Meeting. The Board considered ,approved and recommended of the proposal of Shifting of Registered office of the company outside the local limit but within the same state from Bil road,Bil,Dist..-vadodara,Gujarat-391410 to Block No.460,near Muval sub station, padra -jambusar highway,Gavasad,Dist.-vadodara,Gujarat-391430 subject to approval of the shareholders at the Annual General Meeting. (As Per BSE Announcement Dated on 29.07.2023)
19-Apr-2023	29-Apr-2023	Dividend	SHILCHAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 inter alia to consider and approve Audited Financial Results For The 4th Quarter & Year Ended 31St March 2023 And Recommendation Of Dividend If Any On Equity Shares. OUTCOME OF THE BOARD MEETING HELD ON 29TH APRIL, 2023 Audited Financial Results (Standalone) For the Quarter & Year Ended 31St March, 2023 Board Recommended Dividend of 100% (i.e. Rs. 10/- Per Share) on the Equity shares of Rs. 10/- each to the Shareholders, subject to approval of shareholders at Annual General Meeting. (As Per BSE Announcement dated on 29.04.2023)
20-Jan-2023	30-Jan-2023	Quarterly Results	SHILCHAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Unaudited Financial Results For The 3rd Quarter Ended On 31.12.2022. Outcome Of Board Meeting Held On 30th January 2023 Unaudited Financial results for the 3rd quarter ended on 31st December 2022 (As Per BSE Announcement dated on 30.01.2023)
12-Oct-2022	20-Oct-2022	Quarterly Results	SHILCHAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve Un Audited Financial Results for The 2nd Quarter Ended On 30.09.2022. Outcome of Board Meeting held on 20th October 2022 Unaudited Financial results for the 2nd quarter and Half Year ended on 30th September 2022 (As Per BSE Announcement Dated on 20/10/2022) The Board Meeting was commenced at 4.29 PM and concluded at 5.30 PM (As per BSE Announcement Dated on 21/10/2022) With reference to the subject referred Regulation, we would like to inform you that the Extract of Unaudited Financial Results for the Second Quarter & Half Year ended on 30th September, 2022 has been published in The Business Standard Newspaper in English & Vadodara Samachar Newspaper on 22nd October, 2022. A copy of the said newspapers advertisements are enclosed for your reference & record. (As Per BSE Announcement Dated on 22/10/2022)
28-Jul-2022	08-Aug-2022	Quarterly Results	SHILCHAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Unaudited Financial Results for the 1st Quarter ended as on 30.06.2022. Outcome of Board Meeting held on 8th August, 2022 Unaudited Financial results for the 1st quarter ended on June 30, 2022 (As Per BSE Announcement Dated on 08/08/2022)
22-Apr-2022	30-Apr-2022	Final Dividend	Final Dividend & Audited Results SHILCHAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2022 ,inter alia, to consider and approve Audited Financial Results for the quarter & year ended 31st March, 2022 and recommendation of dividend, if any on equity shares. OUTCOME OF THE BOARD MEETING HELD ON 30TH APRIL, 2022 Recommendation of Re-appointment of M/s. CNK & Associates LLP as Statutory Auditors of the Company for a further tenure of five years at the ensuing Annual General Meeting of the company. (As Per BSE Announcement Dated on 30.04.2022) Board Recommended Dividend of 40% (Rs. 4/- Per Share) on the Equity shares of Rs. 10/- each to the Shareholders, subject to approval of shareholders at Annual General Meeting. (As Per BSE Announcement Dated on 02.05.2022)
19-Jan-2022	29-Jan-2022	Quarterly Results	SHILCHAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve The Un-audited Financial Results For Third Quarter Ended On 31st December 2021. Outcome of Board Meeting held on 29th January 2022 (As Per BSE Announcement Dated on 29/01/2022)
20-Oct-2021	01-Nov-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting held on 1st November 2021 Appointment of Mr. Aashay Alay Shah as additional Director and designated as whole time director of the company with effect from 1st November 2021. (As per BSE Announcement Dated on 01/11/2021)

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Shilchar Technologies Ltd

Board Meeting