Shreyans Industries Ltd Share Price Shreyans Inds.

139.20

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137.95

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jul-2019 - -
SHREYANS INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve This is to inform you that, a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, 25th July 2019, inter alia, to consider and approve/take on record the Un-audited Financial Results of the Company for the Quarter ended 30th June 2019. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that, the Board of Directors in its meeting held on 25th July 2019, approved the Un-audited Financial Results of the Company for the Quarter ended 30th June 2019. In this regards, please find enclosed herewith Un-audited Financial Results for the Quarter ended 30th June 2019 along with Limited Review Report of Auditors. Kindly note that, the meeting of the Board of Directors commenced at 01.00 p.m. and concluded at 03.00 p.m. Kindly note and display the notice on your Notice Board for the information of the members of your exchange and general public.
Board Meeting - 30-Apr-2019 - -
SHREYANS INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,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, 13th May, 2019, inter alia:- 1. To consider and approve/take on record the Audited Financial Results of the Company for the Quarter/Financial Year ended 31st March, 2019. 2. To consider and recommend Dividend, if any, for the Financial Year 2018-19 and may fix the date of 39th Annual General Meeting of the Company. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public. Shreyans Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled to be held on May 13, 2019, inter alia: 1. To consider and approve/take on record the Audited Financial Results of the Company for the Quarter/Financial year ended March 31, 2019. 2. To consider and recommend Dividend, if any, for the Financial year 2018-19 and may fix the date of 39th Annual General Meeting of the Company. The Board has recommended a Dividend of Rs. 5.00/- per share (including a one-time Special Dividend of Rs. 3.00/- per share) on fully paid on fully paid equity shares of the Company for the Financial Year ended 31st March, 2019, subject to the approval of shareholders at 39th Annual General Meeting scheduled on Monday, 15th July 2019. The dividend, if declared, shall be paid on or after 20th July, 2019. (As Per BSE Announcement Dated on 13.05.2019) CHANGES IN DIRECTORS AS PER LETTER ATTACHED (As Per BSE Announcement Dated 14.05.2019)
Board Meeting - 23-Jan-2019 - -
SHREYANS INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve Dear Sir/Madam This is to inform you that, a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, 7th February 2019, inter alia, to consider and approve/take on record the Un-audited Financial Results of the Company for the Quarter/Nine Months ended 31st December 2018. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the equity shares of the Company will be closed for all directors, designated employees, connected persons and their immediate relatives with immediate effect up to 12th February, 2019 i.e. 3rd trading day after the publication of such financial results. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that, the Board of Directors in its meeting held on 7th February 2019, approved the Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2018. In this regards, please find enclosed herewith Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2018 along with Limited Review Report of Auditors. Kindly note that, the meeting of the Board of Directors commenced at 01.30 p.m. and concluded at 03.00 p.m. Kindly note and display the notice on your Notice Board for the information of the members of your exchange and general public. (As Per BSE Announcement Dated On 07/02/2019)
Board Meeting - 20-Oct-2018 - -
SHREYANS INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter/Half Year ended 30th September 2018. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the equity shares of the Company will be closed for all directors, designated employees, connected persons and their immediate relatives with immediate effect up to 19th November, 2018 i.e. 3rd trading day after the publication of such financial results. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that, the Board of Directors in its meeting held on 13th November 2018, approved the Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2018. In this regards, please find enclosed herewith Un-audited Financial Results for the Quarter and Half Year ended 30th September 2018 along with Limited Review Report of Auditors. Kindly note that, the meeting of the Board of Directors commenced at 01.30 p.m. and concluded at 3.30 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 13.11.2018)