| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 7 May 2025 |
| Sir Shadi Lal Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Companys Board of Directors will be held on Tuesday May 13 2025 inter-alia to consider and approve the audited financial results of the Company for the 4 quarter and financial year ended on March 31 2025 We wish to inform you that due to unavoidable circumstances the Meeting of Board of Directors scheduled to take place today ie. 13th May 2025 has been postponed to a later date. The Company would inform the revised date for this Board Meeting , as and when finalised. Pursuant to the provisions of Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our earlier intimation dated 13.05.2025 regarding postponement of Board Meeting scheduled for 13.05.2025, please be informed that the meeting of the Board of Directors of the Company will be held on Monday, May 26, 2025, inter alia, to consider and approve Audited Financial Results of the Company for the 4T quarter and financial year ended on March 31, 2025 through electronic mode. (As per BSE Announcement Dated on 21/05/2025) Please find enclosed herewith outcome of Board Meeting (As Per BSE Announcement dated on 26.05.2025) | ||
| Board Meeting | 31 Jan 2025 | 23 Jan 2025 |
| SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve This is to inform you that a meeting of the Companys Board of Directors will be held on Friday January 31 2025 inter-alia to consider and approve the unaudited financial results of the Company for the third quarter and nine months ended on December 31 2024. Pursuant to Regulation 33 of the SEBI LODR Regulations we are enclosing herewith Unaudited Financial Results of the Company for the 3rd Quarter (Q3) and Nine Months ended December 31, 2024 along with Limited Review Report of the Statutory Auditors of the Company Thereon. (As Per Bse Announcement Dated on 31.01.2025) | ||
| Board Meeting | 10 Dec 2024 | 10 Dec 2024 |
| The Board of Directors of the Company at its meeting held today i.e. 10th December, 2024, has approved a Composite Scheme of Arrangement amongst Triveni Engineering & Industries Ltd., Sir Shadi Lal Enterprises Ltd. and their respective shareholders and creditors under applicable provisions of the Companies Act, 2013 , subject to requisite approvals. | ||
| Board Meeting | 4 Nov 2024 | 26 Oct 2024 |
| SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve This is to inform you that a meeting of the Companys Board of Directors will be held on Monday November 4 2024 inter-alia to consider and approve the unaudited financial results of the Company for the 2nd quarter and half year ended on September 30 2024. In terms of Regulation 30 of the SEBI LODR Regulations, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. November 4, 2024, has inter-alia considered and approved the following: (As per BSE Announcement Dated on 04/11/2024) Please find enclosed herewith Intimation pursuant to Regulation 31 A of SEBI(Listing Obligations and Disclosure Requirements ) Regulations 2015 for approval by the Board of Directors of the Company at its meeting held on 4th November 2024. (As Per BSE Announcement Dated on 05.11.2024) | ||
| Board Meeting | 18 Sep 2024 | 18 Sep 2024 |
| In terms of Regulation 30 of the SEBI LODR Regulation 2015 please find enclosed herewith intimation of Appointment of Ms. Ratna Dharashree Viswanathan as an Additional Director (Non-Executive Independent Director) w.e.f. 18.09.2024 | ||
| Board Meeting | 31 Jul 2024 | 22 Jul 2024 |
| SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Please find enclosed Notice of Board Meeting to consider and take on record unaudited financial results along with the Limited Review Report for the Q1 FY 2025 ended on June 30 2024. SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve This is to inform you that date of the Board Meeting of the Company which was scheduled to be held on 29.07.2024 inter alia to consider and take on record the Unaudited Financial results along with Limited Review Report for the Q1 FY 2025 ended on 30.06.2024, had been postponed to 31.07.2024 (As per BSE Announcement Dated on 24/07/2024) The Company had changed the registered office of the Company from Shamli -247776 (U.P.) to Noida-201305(U.P.) please find enclosed herewith OUTCOME OF THE BOARD MEETING HELD ON JULY 31, 2024 pursuant to regulation to 30 of the SEBI (LODR) Regulations , 2015 (As per BSE Announcement Dated on 31/07/2024) | ||
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