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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Oct-2024 07-Oct-2024 Quarterly Results Shrydus Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended on September 30 2024; 2. Any other matter with the permission of the Chair;
05-Sep-2024 05-Sep-2024 Quarterly Results Outcome of the Board Meeting
05-Aug-2024 13-Aug-2024 Quarterly Results Shrydus Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday 13th August 2024
03-Jul-2024 08-Jul-2024 Right Issue Shrydus Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve Prior Intimation of the meeting of the Board of Directors of the Company to be held on Monday July 08 2024 Outcome of the Meeting of Board of Directors of Shrydus Industries Limited held on 08th July, 2024 under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 08.07.2024)
21-May-2024 28-May-2024 Accounts Shrydus Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Notice of Board Meeting to be held on Tuesday 28th May 2024 at 4.00 P.M Outcome of Board Meeting held today i.e. 28th May, 2024 (As per BSE Announcement Dated on 28/05/2024)
21-Mar-2024 28-Mar-2024 Right Issue Shrydus Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve Notice of Board Meeting to be held on Thursday 28th March 2024 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, if any, We would like to inform you that the meeting of the Board of Directors of Shrydus Industries Limited held today i.e., Thursday, 28th March, 2024 at 107, Sagar Avenue, Above Bata, SV Road, Andheri (West), Mumbai-400058 of the Company inter-alia has considered and approved the business mentioned in the outcome of the company. Appointment of Ms. Rashmi Anil Salvi as an additional director under Non-executive Independent category of the Company. (As Per BSE Announcement Dated on 28/03/2024)
29-Jan-2024 09-Feb-2024 Quarterly Results Shrydus Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 09th February 2024 at 107 Sagar Avenue Above Bata SV Road Andheri (West) Mumbai- 400058 to inter alia consider and approve: 1. Unaudited Financial Results of the Company for the quarter ended on December 31 2024; 2. Any other matter with the permission of the Chair Outcome of the Board Meeting Unaudited Result for the quarter ended on December 31, 2023 (As per BSE Announcement Dated on 09/02/2024)
31-Oct-2023 09-Nov-2023 Quarterly Results Shrydus Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Notice of Board Meeting to be held on Thursday 09th November 2023 Outcome of Board Meeting held on 09th November 2023 Unaudited Financial Result for the quarter ended September 2023 (As Per BSE Announcement Dated on 09/11/2023)
31-Aug-2023 07-Sep-2023 AGM Shrydus Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve To Fix date place and timing of 40th Annual General Meeting of the Company Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, if any, We would like to inform you that the meeting of the Board of Directors of Shrydus Industries Limited (Formerly known as VCK Capital Market Services Ltd.) held today i.e., Thursday, 07th September, 2023 at 107, Sagar Avenue, Above Bata, SV Road, Andheri (West), Mumbai-400058 of the Company inter-alia has considered and approved the stated businesses in the outcome. (As per BSE Announcement Dated on 07/09/2023)
22-Jul-2023 29-Jul-2023 Quarterly Results Shrydus Industries Ltdhas 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 Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 29th July 2023 at 1.00 P.M at 107 Sagar Avenue Above Bata SV Road Andheri (West) Mumbai- 400058 to inter alia consider and approve: 1. Unaudited Financial Results of the Company for the quarter ended on June 30 2022; 2. Any other matter with the permission of the Chair Further as intimated vide our letter dated 30th June 2023 the trading window for dealing in the securities of the Company by the specified persons was closed w.e.f. Saturday 01st July 2023 and will end after 48 hours of the results are made public on Saturday 29th July 2023. Outcome of Board Meeting held on 29th July, 2023 Unaudited Financial Result for the Quarter ended June, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 29.07.2023)
31-May-2023 01-Jun-2023 Preferential Issue VCK CAPITAL MARKET SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2023 inter alia to consider and approve Pursuant to Regulation 29(1) (a) and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 01st June 2023 at 11.00 a.m. at 107 Sagar Avenue Above Bata SV Road Andheri (West) Mumbai- 400058 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Shrydus Industries Limited (''the Company'') at its meeting held on Thursday, 01st June, 2023 which commenced at 11:00 a.m. and concluded at 11.40 a.m., have, amongst other items of Agenda, considered and approved the conversion of 4,50,000 warrants into 4,50,000 Equity shares of face value of Rs. 10/- each at an Issue Price of Rs. 15/- which includes a premium of Rs. 5/- each on preferential allotment basis (As Per BSE Announcement Dated on 01.06.2023)
25-May-2023 26-May-2023 Preferential Issue VCK CAPITAL MARKET SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) (a) and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday 26th May 2023 at 04.00 p.m. at 107 Sagar Avenue Above Bata SV Road Andheri (West) Mumbai- 400058 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Shrydus Industries Limited (''the Company'') at its meeting held on Friday, 26th May, 2023 which commenced at 04:00 p.m. and concluded at 06.25 p.m., have, amongst other items of Agenda, considered and approved the conversion of 4,55,000 warrants into 4,55,000 Equity shares of face value of Rs. 10/- each at an Issue Price of Rs. 15/- which includes a premium of Rs. 5/- each on preferential allotment basis to the following allottees pursuant to exercise of their rights of conversion of warrants into Equity Shares and accordingly the Board of Directors have allotted 4,55,000 Equity Shares of face value of Rs.10/- each at an Issue Price of Rs. 15/- which includes a premium of Rs. 5/- each fully paid up on account of conversion (As per BSE Announcement Dated on 26/05/2023)
22-May-2023 23-May-2023 Preferential Issue VCK CAPITAL MARKET SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) (a) and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday 23rd May 2023 at 04.00 p.m. at 107 Sagar Avenue Above Bata SV Road Andheri (West) Mumbai- 400058 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Shrydus Industries Limited (''the Company'') at its meeting held on Tuesday, 23rd May, 2023 which commenced at 04:00 p.m. and concluded at 06.40 p.m., have, amongst other items of Agenda, considered and approved the conversion of 4,50,000 warrants into 4,50,000 Equity shares of face value of Rs. 10/- each at an Issue Price of Rs. 15/- which includes a premium of Rs. 5/- each out of the warrants allotted on 07th April, 2023 on preferential allotment basis to the following allottees pursuant to exercise of their rights of conversion of warrants into Equity Shares and accordingly the Board of Directors have allotted 4,50,000 Equity Shares of face value of Rs.10/- each at an Issue Price of Rs. 15/- which includes a premium of Rs. 5/- each fully paid up on account of conversion (As Per BSE Announcement Dated on 23.05.2023)
17-May-2023 19-May-2023 Conversion VCK CAPITAL MARKET SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) (a) and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday 19th May 2023 at 04.00 p.m. at 107 Sagar Avenue Above Bata SV Road Andheri (West) Mumbai- 400058 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Shrydus Industries Limited (''the Company'') at its meeting held on Friday, 19th May, 2023 which commenced at 04:00 p.m. and concluded at 08.20 p.m., have, amongst other items of Agenda, considered and approved the conversion of 4,00,000 warrants into 4,00,000 Equity shares of face value of Rs. 10/- each at an Issue Price of Rs. 15/- which includes a premium of Rs. 5/- each out of the warrants allotted on 07th April, 2023 on preferential allotment basis to the following allottees pursuant to exercise of their rights of conversion of warrants into Equity Shares and accordingly the Board of Directors have allotted 4,00,000 Equity Shares of face value of Rs.10/- each at an Issue Price of Rs. 15/- which includes a premium of Rs. 5/- each fully paid up on account of conversion (As Per BSE Announcement Dated on 19.05.2023)
09-May-2023 18-May-2023 Accounts VCK CAPITAL MARKET SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Notice of Board Meeting to be held on Thursday 18th May 2023 Audited financial results for the quarter and year ended March 31, 2023 of the company along with Audit Report (As Per BSE Announcement dated on 18.05.2023)
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