Shreyans Industries Share Price

Shreyans Inds.

CMP as on 22-Jan-21 15:52

₹ 81.70
-1.90 -2.27%

Open

₹ 84.90

Turnover (lac)

₹ 11

Prev. Close

₹ 83.60

Day's Vol (shares)

₹ 12,911

Day's Range (₹)

₹ 80.25
₹ 84.90

CMP as on22-Jan-21 15:34

₹ 81.95
-1.95 -2.32%

Open

₹ 85.00

Turnover (lac)

₹ 2

Prev. Close

₹ 83.90

Day's Vol (shares)

₹ 3,156

Day's Range

₹ 81.25
₹ 85.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Oct-2020 - -
SHREYANS INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Dear Sir/Madam This is to inform you that, a meeting of the Board of Directors of the Company has been scheduled to be held on Monday, 9th November 2020, inter alia, to consider and approve/take on record the Un-audited Financial Results of the Company for the Quarter/Half Year ended 30th September 2020. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public. Outcome of Board Meeting This is to inform you, upon recommendation of the Nomination and Remuneration Committee of the Company, Ms. Harbhajan Kaur Bal (DIN 00008576) has been recommended by the Board in their meeting held on 9th November 2020 for appointment as an Additional Director (Non-Executive Independent) on the Board of the Company with effective from 9th November 2020. A brief profile of director is enclosed herewith as an Annexure A. (As per BSE Announcement Dated on 09/11/2020)
Board Meeting - 30-Jul-2020 - -
SHREYANS INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve This is to inform you that, a meeting of the Board of Directors of the Company has been scheduled to be held on Friday, 7th August 2020, inter alia, to consider and approve/take on record the Un-audited Financial Results of the Company for the Quarter ended 30th June 2020. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public.
Board Meeting - 12-Jun-2020 - -
SHREYANS INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve To consider and approve the audited financial results for the Quarter/Financial Year ended March 31, 2020 and to recommend final dividend for FY 2019-20, if any.
Board Meeting - 27-Jan-2020 - -
SHREYANS INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve This is to inform you that, a meeting of the Board of Directors of the Company has been scheduled to be held on Monday, 10th February 2020, inter alia, to consider and approve/take on record the Un-audited Financial Results of the Company for the Quarter/Nine Months ended 31st December 2019. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public. This is to inform you that, the Board of Directors of the Company at its scheduled meeting on Monday, 10th February 2020, will also consider and discuss a proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2019-20. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public. (As Per BSE Announcement Dated on 05.02.2020) The Board in its meeting held on 10th February 2020, has declared an Interim Dividend of Rs. 3.00/- (i.e. 30%) per share on fully paid equity shares of the Company for the Financial Year 2019-20. The Board of Directors in their meeting held on 10th February 2020 has fixed Friday, 21st February 2020 as the Record Date to determine the eligibility of the members of the Company entitled to receive the interim dividend declared by the Board for Financial Year 2019-20.The said interim dividend for Financial Year 2019-20 will be paid on or before 7th March 2020. Dear Sir/Madam, The outcome of meeting of Board of Directors of the Company held on Monday, 10th February 2020 is given as under: 1. Un-audited Financial Results: The Board has approved Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2019. (The copy of Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2019 along with Limited Review Report of Auditors enclosed herewith). 2. Interim Dividend for FY 2019-20: The Board has declared an Interim Dividend of Rs. 3.00/- (i.e. 30%) per share on fully paid equity shares of the Company for the Financial Year 2019-20. Kindly note that, the meeting of the Board of Directors commenced at 1.30 p.m. and concluded at 03.45 p.m. Kindly note and display the notice on your Notice Board for the information of the members of your exchange and general public. (As Per BSE Announcement Dated on 10.02.2020)