Shivalik Rasayan Share Price

290.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jun-2020 - -
Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 30, 2020 at Corporate Office of the Company i.e.1506, Chiranjiv Tower 43, Nehru Place, New Delhi- 110019 to inter alia consider and approve the following business(s): 1. Audited Financial Results of the Company (Standalone & Consolidated) for the quarter / year ended on March 31, 2020. 2. To consider the recommendation of final dividend on equity shares of the Company for the Financial Year 2019-20. Shivalik Rasayan Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 30, 2020, inter alia, to consider and approve the following business(s): 1. Audited Financial Results of the Company (Standalone & Consolidated) for the quarter / year ended on March 31, 2020. 2. To consider the recommendation of final dividend on equity shares of the Company for the Financial Year 2019-20. 3. To consider and re-appoint Puneet Gupta & Co., Chartered Accountants as Internal Auditor of the Company for the financial year 2020-21. 4. To consider and re-appoint M/s AMJ & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2020-21. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Companys securities was closed from April 01, 2020 and will open 48 hours after the said Financial Results are declared to BSE Limited. Shivalik Rasayan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2020, inter alia, has recommended a Final Dividend @5% on Equity Shares of Rs. 5/- each i.e. 25 paise per Equity Share for the Financial Year 2019-20. wish to inform you that the Board of Directors of the Company at its meeting held today approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31, 2020. (As Per BSE Announcement Dated on 30/6/2020)
Board Meeting - 29-Jan-2020 - -
Quarterly Results Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve Un-audited Financial Results along with Limited Review Report (Standalone & Consolidated) for quarter ended on December 31, 2019 Copy of Publication of Notice for Un-audited Financial Results for the quarter & nine months ended on December 31, 2019 published in the Financial Express and Vir Arjun dated January 30, 2020 are enclosed herewith. (As Per BSE Announcement Dated on 03/02/2020) We wish to inform you that the Board of Directors of the Company at its meeting held today consider and approved the following businesses: a) Statement showing the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & nine months ended on December 31, 2019 and b) Limited Review Report on the Un- Audited Financial Results (Standalone & Consolidated) (As Per BSE Announcement dated on 06/02/2020) Copy of Publication of Un-audited Financial Results for the quarter & nine months ended on December 31, 2019 published in the Financial Express and Vir Arjun dated February 07, 2020 is enclosed. (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 01-Nov-2019 - -
Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate your office that the Meeting of the Board of Directors of the Company will be held on Friday the 8th November, 2019 at corporate office of the Company situated at 1506, Chiranjiv Tower, 43, Nehru Place, New Delhi- 110019 inter alia to consider the following resolutions: 1. To consider and approve Un-audited (Standalone & Consolidated) Financial Results along with the Limited Review Report of the Company for the quarter and half year ended on 30th September, 2019. 2. To discuss any other business with the permission of the chair. This is for your information and records. Kindly acknowledge the receipt. We wish to inform you that the Board of Directors of the Company at its meeting held today consider and approved the following businesses: a) Statement showing the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended on September 30, 2019 as Annexure-A and b) Limited Review Report on the Un- Audited Financial Results (Standalone & Consolidated) as Annexure-B The meeting of the Board of Directors commenced on 3:00 pm and concluded at 5:00 p.m (As Per BSE Announcement Dated on 08/11/2019) The Board of Directors at their Meeting held on 08.11.2019 adopted the Un-audited Financial Results of the Company for the quarter & half year ended on September 30, 2019. The copy of the results published in the Financial Express and Vir Arjun dated November 09, 2019 is enclosed. (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 06-Aug-2019 - -
Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. Un-audited Financial Results (Standalone & Consolidated) for quarter ended on June 30, 2019. 2. Draft Annual Report for the financial year 2018-19. 3.Re-appointment of Puneet Gupta & Co., Chartered Accountants as Internal Auditor of the Company for the financial year 2019-20. 4.Re-appointment of M/s AMJ & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2019-20. 5.Appointment of Dr. Ravi Kumar Bansal as Additional Director in an Independent category. Board of Directors of the Company at its meeting held today approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2019. Further Board of Directors at their meeting approved the following resolutions: a) Approved draft Annual Report for the financial year 2018-19. b) Appointment of Puneet Gupta & Co., Chartered Accountants as Internal Auditor of the Company for the financial year 2019-20. c) Appointment of M/s AMJ & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2019-20. d) Appointment of Dr. Ravi Kumar Bansal as Additional Director in an Independent category. e) Resignation of Mr. Puneet Chandra from the Directorship of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of our Company in its meeting held today i.e. on August 14, 2019 approved the appointment of Dr. Ravi Kumar Bansal as an Additional Director in an Independent category and accept the resignation of Mr. Puneet Chandra from the Directorship of the Company. (As Per BSE Announcement Dated 14.08.2019)