| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 12 May 2025 |
| Shervani Industrial Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Statement for the quarter and year ended 31.03.2025 We hereby submitted audited financial result along with auditor report for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on :22.05.2025) Board has co-opted Dr. Tarana Husain Khan (DIN: 11115143) as additional director in the category of Non-Executive Independent Director subject to shareholder approval. (As Per BSE Announcement Dated on: 23.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| SHERVANI INDUSTRIAL SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Standalone & Consolidated Unaudited Financial Result for the Quarter & Nine Month Ended 31st December 2024. Pursuant to the provisions of regulation 30 of SEBI (LODR) regulations, 2015 and other applicable provisions, we wish to inform you that the Board of Directors of the Company at its meeting held today has approved the shifting of registered office of the Company within the local limits of Prayagraj from 332, Shervani Nagar, Sulem Sarai, Harwara, Prayagraj (UP)- 211011 to 2, Kanpur Road, Prayagraj- 211001 w.e.f 03-03-2025. (As Per BSE Announcement Dated on 14.02.2025) Please refer to your email dated 18-03-2025 regarding Uploading Financial Result for the quarter and nine month ended December 31st, 2024. (As Per BSE Announcement Dated on: 18/03/2025) | ||
| Board Meeting | 13 Nov 2024 | 31 Oct 2024 |
| SHERVANI INDUSTRIAL SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Standalone & Consolidated Unaudited Financial Result for the quarter and half year ended 30th September 2024. Pursuant to provisions of LODR, 2015, we are hereby submitting unaudited (Standalone & Consolidated )Result for the quarter & half year ended September 30, 2024 alongwith Limited Review Report issued by the Auditors of the Company. (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 6 Aug 2024 | 26 Jul 2024 |
| SHERVANI INDUSTRIAL SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Unaudited Financials Result For the Quarter Ended 30-06-2024. Pursuant to regulation 30 read with regulation 33 of SEBI(LODR) Regulations 2015, We wish to inform you as under 1-The Board of Directors has approved the Unaudited Standalone & Consolidated Result for the quarter ended 30th June, 2024. 2- Recommended for appointment of Mrs. Sheila Singh (DIN: 10731823) & Mr. Kartik Singhal (DIN: 03025302) as Independent Director of the Company subject to Shareholders approval in the ensuing Annual General Meeting. 3- Accepted the resignation of Mr. Raju Verghese (DIN: 01086812) from the directorship of the Company w.e.f 06.08.2024. (As per BSE Announcement Dated on 06/08/2024) | ||
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