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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-May-2020 - -
SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2020 ,inter alia, to consider and approve With reference to the captioned subject, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 8th May, 2020 to consider the following business: 1. To consider and approve the appointment of Mrs. Shweta Mundra (DIN : 0008728819) as an Additional Woman Independent Director . 2. To take on note the Resignation of Mrs. Rohini Dandekar Independent Director. 3. To pass the Resolution for reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee. 4. To deliberate upon any other matter with the permission of the Chairman. Thanking You, Yours faithfully For, Shekhawati Poly Yarn Limited Meena Agal Company Secretary 1. The Board has approved the appointment of Mrs. Shweta Mundra (DIN: 0008728819) as an Additional Woman Independent Director. 2.The Board has considered and approved the Resolution for Re-constitution of Audit Committee. 3.The Board has considered and approved the Resolution for Re-constitution of Nomination and Remuneration Committee. 4. The Board has considered and approved the Resolution for Re-constitution of Stakeholders Relationship Committee. 5. The Board has considered and approved the Resolution for Re-constitution of Corporate Social Responsibility Committee. Dear Sir/Madam, The Board has approved the appointment of Mrs. Shweta Mundra (DIN: 0008728819) as an Additional Woman Independent Director. Thanking You Your faithfully, Meena Agal Company Secretary (As Per BSE Announcement dated on 08.05.2020)
Board Meeting - 04-Feb-2020 - -
SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve 1. To consider, adopt and approve the Un-audited Financial Result for the Quarter and Nine Month ended on 31st December, 2019. 2. To appoint the Secretarial Auditor for Secretarial Audit for the F.Y. 2019-2020. 3. To deliberate upon any other matter with the permission of the Chairman. Thanking You, For Shekhawati Poly Yarn Limited Meena Agal Company Secretary The Board has approved the Un-audited Financial Results for the Quarter and Nine Month ended on 31st December, 2019 and took on record Limited Review Report are enclosed herewith. 2. The Board has appointed GMJ & Associates, Company Secretaries for Secretarial Audit Report for F.Y. 2019-2020. (As Per BSE Announcement Dated 11.02.2020) Dear Sir/Madam, Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed clip of newspaper related with the financial result of the company for the quarter and Nine Month ended on 31st December, 2019. Kindly take the same on your record. Thanking You, Meena Agal Company Secretary (As Per BSE Announcement Dated 24.02.2020)
Board Meeting - 05-Nov-2019 - -
SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the captioned subject, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 at 1.00 p.m. at Corporate Office of the Company at Express Zone, A Wing, Unit No. 1102 & 1103, 11th Floor, Patel Vatika, Off Western Express Highway, Malad (East), Mumbai - 400 097 to consider the following business: 1. To consider, adopt and approve the Un-audited Financial Result for the Quarter and Half year ended on 30th September, 2019. 2. To re-constitute the Nomination and Remuneration Committee. 1. The Board has approved the Un-audited Financial Results for the Quarter and Half year ended on 30th September, 2019 along with Statement of Assets and Liabilities and Cash Flow Statement as on date and took on record Limited Review Report are enclosed herewith. 2. The Board has re-constituted the Nomination & Remuneration Committee. Sr. Name of Member Designation 1 Mr. Vikas Damodardas Rathi Chairman 2 Mr. Sushil Kumar Poddar Member 3 Mrs. Rohini Pradyumna Dandekar Member (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 05-Aug-2019 - -
SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, Pl. find the Notice of Board Meeting to be held on 12.08.2019. Please take the same on your record and oblige us. Thanking YOu, Yours faithfully For Shekhawati Poly Yarn Limited Meena Agal Company Secretary & Compliance Officer Dear Sir/Madam, Pl. find enclosed herewith the Outcome of Board Meeting held on 12.08.2019. Kindly take the same on your record and oblige. thanking YOu, Meena Agal Company Secretary & Compliance Officer (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 18-May-2019 - -
SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve With reference to the captioned subject, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2019 at 1.00 p.m. at Corporate Office of the Company at Express Zone, A Wing, Unit No. 1102 & 1103, 11th Floor, Patel Vatika, Off Western Express Highway, Malad (East), Mumbai - 400 097 to consider the following business: To consider, discuss and adopt the Audited Financial Results along with the Audit Report for the Quarter and year ended on 31st March, 2019. To consider and approve the Re-appointment of Cost Auditor for the F.Y. 2019-20. To consider and approve the Re-appointment of Internal Auditor for the F.Y. 2019-20. To deliberate upon any other matter with the permission of the Chairman. Please take the above information on your records. Thanking you, For Shekhawati Poly-Yarn Limited Meena Agal Company Secretary Subject : Outcome of Board of Directors Meeting held on 30th May, 2019 1. The Board has approved the Audited Financial Results for the Quarter and Year ended on 31st March, 2019 along with Auditors Report and Annexure - I (Modified Opinion) are enclosed herewith. 2. The Board has considered and approved the Re-appointment of Cost Auditor for the F.Y. 2019-20 3. The Board has considered and approved the Re-appointment of Internal Auditor for the F.Y. 2019 - 20. Please take the above information on your records. Thanking you, Yours truly, For Shekhawati Poly-Yarn Limited Meena Agal Company Secretary & Compliance Officer (As Per BSE Announcement Dated On 30/05/2019)