Shree Hari Chemicals Export Share Price

15.75

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
SHREE HARI CHEMICALS EXPORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter year and nine months ended December 31, 2019. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board at the Meeting held today approved the unaudited Financial Results for the quarter and nine months ended December 31, 2019. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 24-Oct-2019 - -
SHREE HARI CHEMICALS EXPORT LTD.has 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 the Unaudited Financial Results for the Quarter and half year ended September 30,2019. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board Meeting held on Friday, November 08, 2019, the Board approved the following: 1. Un-audited Financial Results for the quarter and half year ended September 30, 2019. 2. Appointment of Shri Sanjay Kedia (DIN: 08556924) as an Additional Director of the Company with effect from November 08, 2019. 3. Appointment of Shri Sanjay Kedia (DIN: 08556924) as Whole Time Director of the Company for a period of three years with effect from November 08, 2019, subject to the approval of members in the General Meeting. (As Per BSE Announcement Dated on 08/11/2019)
Board Meeting - 29-Jul-2019 - -
SHREE HARI CHEMICALS EXPORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended June 30,2019. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board Meeting held on Thursday, August 08, 2019, the Board approved the following: 1. Un-audited Financial Results for the quarter ended June 30, 2019. 2. Resignation of Shri Rajesh Saini (DIN: 06516455), Whole Time Director of the Company from the Board of the Company with effort from August 08, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended on 30.06.2019 duly approved by the Board of Directors along with Limited Review Report of the Auditors. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board Meeting held on Thursday, August 08, 2019, the Board accepted the Resignation of Shri Rajesh Saini (DIN: 06516455), Whole Time Director of the Company with effect from August 08, 2019. (As Per BSE Announcement Dated On 08/08/2019)