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Shreyans Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 516016 | NSE Symbol : SHREYANIND | ISIN : INE231C01019 | Industry : Paper |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Oct-2024 07-Nov-2024 Quarterly Results SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Unaudited financial results for the quarter and half year ended 30th September 2024 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2024 (As per BSE Announcement Dated on 07/11/2024)
22-Jul-2024 05-Aug-2024 Quarterly Results SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2024 Un-audited financial results for the quarter ended 30th June 2024 (As per BSE Announcement Dated on 05/08/2024)
23-Apr-2024 10-May-2024 Accounts SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024 and to consider and recommend payment of Dividend if any for the Financial Year 2023-24 Final Dividend & Audited Results (As per BSE Bulletin dated on 23/04/2024) The Board has recommended Dividend of Rs. 3/- per share and Special Dividend of Rs. 2/- per share on fully paid equity shares of the Company for the Financial Year ended 31st March, 2024 subject to the approval of the Shareholders of the Company. (As per BSE Announcement Dated on 10/05/2024)
30-Jan-2024 12-Feb-2024 Quarterly Results SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Un-audited financial results for the quarter and nine months ended 31st December 2023 Un-audited financial results for the quarter and nine months ended 31st December 2023 (As Per BSE Announcement Dated on: 12/02/2024)
26-Oct-2023 07-Nov-2023 Quarterly Results SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2023. Un-audited financial results for the quarter and half year ended 30th September 2023 Regulation 30 and 33 of SEBI LODR Regulations 2015 (As Per BSE Announcement Dated on 07/11/2023)
27-Jul-2023 10-Aug-2023 Quarterly Results SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended 30th June 2023 Unaudited Financial Results of the Company for the Quarter ended 30th June 2023 (As Per BSE Announcement dated on 10.08.2023)
29-Apr-2023 12-May-2023 Quarterly Results SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve 1. To consider and approve/take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023. 2. To consider and recommend dividend if any for the Financial Year 2022-23 and may fix the date of 43rd Annual General Meeting of the Company. The Board has recommended a Dividend of Rs. 2.50/- per equity share and special dividend of Rs. 2.50/- per equity share of the Company for the Financial Year ended 31st March, 2023, subject to the approval of Shareholders of the Company at 43rd Annual General Meeting. copy of the Audited Financial Results for the Quarter and Financial Year ended 31st March 2023 and Auditor's Report are enclosed herewith resignation of Ms. Ruchita Vij (Fellow Company Secretary 9210), Company Secretary and Compliance Officer w.e.f. closing hours on 12th May, 2023. Appointment of Mr. Parminder Singh (Associate Company Secretary 43115), as Company Secretary and Compliance Officer w.e.f. 12th May, 2023. (As Per BSE Announcement Dated on 12.05.2023)
28-Jan-2023 09-Feb-2023 Quarterly Results SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday 9th February 2023 inter alia to consider and approve/take on record the Un-audited Financial Results of the Company for the Quarter/Nine Months ended 31st December 2022. Un-audited Financial Results for the Quarter/Nine Months ended 31st December 2022 along with Limited Review Report of Auditors enclosed. The meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 2.30 p.m. (As Per BSE Announcement Dated on 09/02/2023)
31-Oct-2022 14-Nov-2022 Quarterly Results SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Monday 14th November 2022 inter alia to consider and approve/take on record the Un-audited Financial Results of the Company for the Quarter/Half Year ended 30th September 2022. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors in their meeting held on 14th November 2022, approved the Un-audited Financial Results of the Company for the Quarter/Half Year ended 30th September 2022. In this regards, Un-audited Financial Results for the Quarter/Half Year ended 30th September 2022 along with Limited Review Report of Auditors, enclosed herewith. The meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 3.30 p.m. (As Per BSE Announcement Dated on 14.11.2022) Board of Directors of the Company in their meeting held on 14th November, 2022, appointed Mr. Ravinder Kumar (DIN: 09733167) as an Additional Director (Independent) for a period of five years w.e.f. 14th November, 2022 to 13th November, 2027 and accepted resignation on account of his pre-occupation and health reasons of Mr. Ramesh Chander Juneja (DIN: 07804729) Independent Director of the Company. The Board of Directors of the Company Directors in meeting held on 14th November 2022 accepted resignation of Mr. Ramesh Chander Juneja (DIN: 07804729) Independent Director of the Company on account of his pre-occupation and health reasons and relieved him from all his duties with immediate effect. Disclosure alongwith copy of his resignation dated 14th November 2022 enclosed herewith (As per BSE Announcement Dated on 15/11/2022)
30-Jul-2022 09-Aug-2022 Quarterly Results SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday 9th August 2022 inter alia to consider and approve/take on record the Un-audited Financial Results of the Company for the Quarter ended 30th June 2022. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that, the Board of Directors in their meeting held on 9th August 2022, approved the Un-audited Financial Results of the Company for the Quarter ended 30th June 2022. In this regards, please find enclosed herewith Un-audited Financial Results for the Quarter ended 30th June 2022 along with Limited Review Report of Auditors. Kindly note that, the meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 3.00 p.m. Kindly note and display the notice on your Notice Board for the information of the members of your exchange and general public. (As Per BSE Announcement Dated on 09.08.2022)
09-May-2022 20-May-2022 Dividend SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve the Board of Directors of the Company has been scheduled to be held on Friday 20th May 2022 To consider and approve/take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2022 and To consider and recommend dividend if any for the Financial Year 2021-22 and may fix the date of 42nd Annual General Meeting of the Company. Shreyans Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, has recommended a Dividend of Rs. 2.00/- per share on fully paid equity shares of the Company for the Financial year ended March 31, 2022, subject to the approval of Shareholders of the Company at 42nd Annual General Meeting. The Board has approved Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2022 and the Board has recommended a Dividend of Rs. 2.00/- per share on fully paid equity shares of the Company for the Financial Year ended 31st March, 2022, subject to the approval of Shareholders of the Company at 42nd Annual General Meeting. The copy of the Audited Financial Results and Auditor's Report along with outcome of board meeting are enclosed herewith. OUTCOME OF BOARD MEETING HELD ON 20TH MAY 2022 ALONGWITH AUDITED RESULTS, AUDITORS REPORT, PROFILE OF AUDITORS & DIRECTORS APPOINTED ETC ENCLOSED HEREWITH (As Per BSE Announcement Dated on 20.05.2022)
01-Feb-2022 10-Feb-2022 Quarterly Results SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday 10th February 2022 inter alia to consider and approve/take on record the Un-audited Financial Results of the Company for the Quarter/Nine Months ended 31st December 2021. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that, the Board of Directors in their meeting held on 10th February 2022, approved the Un-audited Financial Results of the Company for the Quarter & Nine Months ended 31st December 2021. In this regards, please find enclosed herewith Un-audited Financial Results for the Quarter & Nine Months ended 31st December 2021 along with Limited Review Report of Auditors. Kindly note that, the meeting of the Board of Directors commenced at 1.30 p.m. and concluded at 3.00 p.m. (As Per BSE Announcement Dated on 10/02/2022)
01-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results Un-audited Financial Results of the Company for the Quarter/Half Year ended 30th September 2021 and outcome enclosed (As per BSE Announcement Dated on 12/11/2021)
29-Jul-2021 10-Aug-2021 Quarterly Results SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve This is to inform you that, a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, 10th August 2021, inter alia, to consider and approve/take on record the Un-audited Financial Results of the Company for the Quarter ended 30th June 2021. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that, the Board of Directors in their meeting held on 10th August 2021, approved the Un-audited Financial Results of the Company for the Quarter ended 30th June 2021. In this regards, please find enclosed herewith Un-audited Financial Results for the Quarter ended 30th June 2021 along with Limited Review Report of Auditors. Kindly note that, the meeting of the Board of Directors commenced at 12 noon and concluded at 2.00 p.m. Kindly note and display the notice on your Notice Board for the information of the members of your exchange and general public. (As Per BSE Announcement dated on 10.08.2021)
23-Apr-2021 11-May-2021 Accounts SHREYANS INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2021 ,inter alia, to consider and approve To consider and approve the Audited financial results for the period ended March 31, 2021 and recommend dividend, if any for FY 2020-21. Shreyans Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2021, inter alia, has recommended a Dividend of Rs. 3.00/- per share on fully paid equity shares of the Company for the Financial year ended March 31, 2021, subject to the approvar of shareholders of the company at 41st Annual General Meeting. The Board has approved Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2021 in their meeting held on 11th May 2021, as per enclosed letter (As Per BSE Announcement Dated on 5/11/2021 3:28:29 PM)
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