| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jul 2025 | 14 Jul 2025 |
| Quarterly Results Shricon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 22nd, 2025 at its Registered Office, to consider various items inter alia: 1. To consider and take on record Unaudited Financial Results of the Company for the quarter ended June 30, 2025. 2. To consider and take on record the Limited Review Report for the quarter ended June 30, 2025. 3. To fix day, date, time and venue of 39th Annual General Meeting (AGM) for the Financial Year ended 31st March, 2025 and matter connected therewith. 4. To approve the Notice of the AGM along with its Explanatory Statement and Annexure, if any. 5. To finalize the date of book closure for the purpose of forthcoming Annual General Meeting of the Company. 6. To consider and approve other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. 7. Any other item with the permission of the chairman. (As per BSE Announcement Dated on 14/07/2025) Enclosed outcome of board meeting Enclosed Unaudited Financial Results for the quarter ended June 30, 2025. Appointment of Independent Director Mr. Praveen Chandna of the Company. Book closure intimation enclosed. (As per BSE Announcement Dated on 22/07/2025) | ||
| Board Meeting | 20 Jun 2025 | 20 Jun 2025 |
| Board Meeting Outcome for Outcome Of Board Meeting Held On June 20Th, 2025- Appointment Of Additional Director. | ||
| Board Meeting | 26 May 2025 | 17 May 2025 |
| Shricon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation of Board Meeting dated 26th May 2025 enclosed herewith Outcome of Board Meeting Enclosed (As Per BSE Announcement Dated on :26.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Please Find enclosed Board meeting intimation letter This is to inform you that in the meeting of the Board of Directors of the Company held on Tuesday, 11th February, 2025 at its Registered Office, the Board inter alia has transacted the following businesses: 1. Considered and approved unaudited Financial Results of the company for the quarter and nine month ended 31st December, 2024. (Enclosed). 2. Considered and take on record the Limited Review Report for the quarter and nine month ended 31st December, 2024; (enclosed) 3. Considered and approved advertisement for publication of Financial Results for the quarter and nine month ended 31st December, 2024. 4. To appoint Mr. Rinku Goyal as the Company Secretary and Compliance Officer of the Company with immediate effect on terms and remuneration as recommended by the Nomination and Remuneration Committee. (Enclosed: Certified true copy of Board Resolution for Appointment of Company Secretary and Compliance Officer.) (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 12th 2024 at its Registered Office to consider various items inter alia: 1. To consider and take on record Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024. 2. To consider and take on record the Limited Review Report for the quarter ended September 30 2024. 3. Any other item with the permission of the chairman. The Board Meeting shall be preceded by-Audit Committee Meeting and other committees on the same day. Outcome of board meeting held on 12th November, 2024 for approving financial results. (As Per Bse Announcement Dated on 12.11.2024) | ||
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