| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| Outcome of Board Meeting held on 16th April, 2025 / Board Meeting commenced at 04:00 p.m. and concluded at 04:15 p.m. / Intimation of RECONSTITUTION OF COMMITEES under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 3 Mar 2025 | 3 Mar 2025 |
| 1. To propose appoint Mr. Bhuvnesh Kumar (DIN: 10581722) as an independent director of the Company 2. To regularize Ms. Megha Bhavesh Maheshwari (DIN: 10270455) as an whole time director of the Company. 3. Approval of Notice of Postal Ballot and Explanatory Statement 4. Appointment of Company Secretary and Compliance Officer. (Regulation 6(1) & 30(4) Read with Para A of Part A of Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015) | ||
| Board Meeting | 13 Dec 2024 | 13 Dec 2024 |
| Disclosure under Regulation 30 of SEBI LODR | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| Siyaram Recycling Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 14th November 2024 This is to inform you that, the Board of Directors at their meeting held on today i.e. Thursday, 14th November, 2024 at Plot No. 6 & 7, Village : Lakhabaval Post : Khodiyar Colony, Jamnagar-361006, Gujarat at 12:00 P.M. , had considered the following matter: 1. Approval of Standalone Unaudited Financial Result for the Half Year ended on 30th September, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review report; 2. Allotment of 29,91,712 equity shares, on preferential basis, for cash consideration, at an issue price of ?118/- per share, for an aggregate issue size of ?35,30,22,016. (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 5 Oct 2024 | 2 Oct 2024 |
| Siyaram Recycling Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2024 inter alia to consider and approve 1. Proposal for raising of funds by way of issuance of equity shares and/ or other securities including share warrants and or any other eligible securities through any or all of various permissible methods subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company. 2. The approval of Shareholders in respect of the aforesaid proposal would be taken through requisite means as may be approved by the Board of Directors of the Company. ln terms of Regulation 30 read with Schedule III to the SEBI Listing Regulations, we wish to inform you that the Board of Directors of Siyaram Recycling Industries Limited (the Company) at its meeting held today [i.e.) Saturday, October 5, 2024, inter-alia considered and approved the following businesses: Alteration of Memorandum of Association of the Company. Fund Raising through Preferential issue of 30,00,000 fully paid up equity shares of face value of Rs. 10/- (Rupees ten only) each at an issue price of 118/- (Rupees one Hundred and Eighteen only) per equity share for aggregate amount of up to Rs. 35,40,00,000/- (Rupees Thirty Five Crores Forty Lakhs only), subject to approval from the shareholders. Noting of valuation Report dated October 5, 2024, obtained in connection with the proposed Preferential Issue of Equity Shares issued by a Registered valuer. Convening an Extraordinary General Meeting (EGM) Read less.. (As Per BSE Announcement Dated on 05.10.2024) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| 1. The 18th Annual General Meeting of the Company to be held on Monday, September 30, 2024 at 12:00 P.M. at registered office of the company at Plot No. 6 & 7, Village: Lakhabaval , Post: Khodiyar Colony, Jamnagar , Gujarat, 361006 for the Financial Year ended on March 31, 2024; 2. Approval of Draft Notice for calling 18th Annual General Meeting (AGM) of the Company to be held on September 30, 2024; 3. Approval of Draft of Directors Report for the Financial Year ended on March 31, 2024; 4. Appointment of CS Murtuza Mandor, Practicing Company Secretary, as Scrutinizer for E voting and voting at AGM; 5. The Register of Members and Share Transfer Books of the Company will remain closed for a period (7) days from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive). The shareholders of the Company, holding September 23, 2024 may cast their vote electronically | ||
| Board Meeting | 28 May 2024 | 17 May 2024 |
| Siyaram Recycling Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve To consider approve and take on record the Audited Financial Results for the half year ended and year ended on March 31 2024 The Board Meeting to be held on 25/05/2024 has been revised to 28/05/2024 The Board Meeting to be held on 25/05/2024 has been revised to 28/05/2024 (As Per BSE Announcement Dated on 20/05/2024) 1. Approval of Audited Financial Results for Half Year and Financial Year ended on 31.03.2024 along with Auditors Report with unmodified opinion (free from any qualifications) on the Audited Financial Results; 2. Appointment of M/s. Murtuza Mandorwala & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Year 2023-24 & 2024-25; 3. Appointment of CA Prafulla Rani Chode (Proprietor of M/s. Prafulla and Associates), Chartered Accountant,Jamnagar (Firm Regn. No.128094W), as Internal Auditors of the Company to conduct the Internal Audit for the financial year 2024-25; 4. Appointment of M/s Kalpit Shah & Associates having Permanent Account Number: BLMPS5814E and registration number of the Firm : 00383, Ahmedabad as Cost Auditor of the Company to conduct the Cost Audit for the financial year 2024-25; Read less.. Announcement Under Reg 30 (LODR) for Appointment of CA Prafulla Rani Chode as Internal Auditors of the Company for F.Y. 2024-25 Announcement Under Reg 30 (LODR) for Appointment of M/s. Murtuza Mandorwala & Associates as Secretarial Auditor of the Company for F.Y. 2024-25 (As Per BSE Announcement Dated on 28.05.2024) | ||
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