Shree Hari Chemicals Export Ltd Share Price

20.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 09-May-2019 - -
SHREE HARI CHEMICALS EXPORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve 1.Audited Financial Statements for the year ended 31.03.19 2.Audited Financial Results for the quarter & year ended 31.03.19 3.Recommendation of dividend, if any, for the financial year ended 31.03.2019 The newspaper clipping regarding intimation of board meeting to be held on Friday, May 17, 2019, published in Business Standard (English) and Mumbai Lakshadweep (Marathi). (As Per BSE Announcement Dated On 10/05/2019) The Board of directors at the meeting held on Friday, May 17, 2019 at 1.00 p.m. and concluded at 3.30 p. m. approved the following: 1. Audited Financial Statement and Auditors Report for the financial year ended March 31, 2019. 2. Audited Financial Results for the quarter and year ended March 31, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2019 duly approved by the Board of Directors along with report of the Auditors and the declaration for unmodified opinion for your records. 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, May 17, 2019 the following were approved: 1. Audited Financial Statement and Auditors Report for the financial year ended March 31, 2019. 2. Audited Financial Results for the quarter and year ended March 31, 2019 3. Re- appointment of Shri Bankesh Chandra Agrawal (DIN: 00121080) as Whole Time Director designated as Chairman & Executive Director of the Company for a period of three years with effect from July 01, 2019, subject to the approval of members in the General Meeting. 4. Re-appointment of Shri Anup Ramuka (DIN: 00755748) as Managing Director of the Company for a period of three years with effect from July 01, 2019, subject to the approval of members in the General Meeting. 5. Re- appointment of Shri Virjanand Gupta (DIN: 00042271), Shri Arvind Chirania(DIN: 00044845) and Shri Vinit Kedia(DIN: 02462683) for a period of five years with effect from September 05, 2019, subject to the approval of members in the General Meeting 6. Re- appointment of Smt. Ekta Sultania (DIN: 07134485) for a period of five years with effect from March 26, 2020, subject to the approval of members in the General Meeting. (As Per BSE Announcement Dated 17.05.2019)
Board Meeting - 21-Feb-2019 - -
Pursuant to Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading By Insiders, the Trading Window for dealing in the Companys securities would be closed from Friday, February 22, 2019 till closure of Companys business hours on Monday, March 04, 2019 for the purpose of appointment of Key Managerial Personnel (KMP) at the Board Meeting of the Company scheduled to be held on Friday, March 01, 2019. Outcome of Board Meeting held on March 01, 2019 pursuant to Regulation 30 of SEBI (LODR),2015. 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, March 01, 2019, the following business were transacted: 1. Appointment of Shri Rajesh Ratanlal Saini (DIN: 06516455) as an Additional Director of the Company with effect from 01st March, 2019. 2. Appointment of Shri Rajesh Ratanlal Saini (DIN: 06516455) as Whole Time Director of the Company for a period of three years with effect from 01st March, 2019, subject to the approval of members in the General Meeting. 3. Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shri Rajesh Ratanlal Saini, Whole Time Director of the Company is authorized for determining the materiality of event or information and for the purpose of making disclosures to the Stock Exchange in place of Shri Hanuman Prasad Ramuka, Whole Time Director who has resigned with effect from February 21, 2019. Outcome of Board Meeting held on March 01, 2019 pursuant to Regulation 30 of SEBI (LODR),2015. 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, March 01, 2019, the following business were transacted: 1. Appointment of Shri Rajesh Ratanlal Saini (DIN: 06516455) as an Additional Director of the Company with effect from 01st March, 2019. 2. Appointment of Shri Rajesh Ratanlal Saini (DIN: 06516455) as Whole Time Director of the Company for a period of three years with effect from 01st March, 2019, subject to the approval of members in the General Meeting. 3. Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shri Rajesh Ratanlal Saini, Whole Time Director of the Company is authorized for determining the materiality of event or information and for the purpose of making disclosures to the Stock Exchange in place of Shri Hanuman Prasad Ramuka, Whole Time Director who has resigned with effect from February 21, 2019. (As Per BSE Announcement Dated On 01/03/2019)
Board Meeting - 22-Jan-2019 - -
SHREE HARI CHEMICALS EXPORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve The Unaudited Financial Results for the Quarter ended December 31, 2018. The Trading Window for dealing in the Companys securities would be closed from Wednesday, January 23, 2019 till closure of Companys business hours on Monday, February 04, 2019. The newspaper clipping regarding intimation of Board Meeting to be held on Thursday, January 31, 2019, published in Business Standard (English)and Mumbai Lakshadweep (Marathi). (As Per BSE Announcement Dated on 23.01.2019) Outcome of Board Meeting held on January 31,2019 pursuant to Regulation 30 of SEBI(LODR),2015. Unaudited Financial Results for the quarter ended December 31,2018 pursuant to Regulation 33 of SEBI(LODR)Regulation, 2015. (As Per BSE Announcement Dated On 31/01/2019)
Board Meeting - 24-Oct-2018 - -
SHREE HARI CHEMICALS EXPORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended September 30, 2018 Pursuant to Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading By Insiders, the Trading Window for dealing in the Companys securities would be closed from Thursday, October 25, 2018 till closure of Companys business hours on Monday, November 05, 2018. Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clippings regarding intimation of board meeting to be held on Friday, November 02, 2018. The Board of Directors at the meeting held on November 02, 2018 approved the Unaudited Financial Results for the quarter and half year ended on 30.09.2018. (As Per BSE Announcement Dated on 02.11.2018)