Stylam Industries Ltd Share Price

500.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Aug-2019 - -
Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) read with Regulation 47 of SEBI (LODR) Regulations, 2015, this is to inform the Exchange that Board Meeting of Stylam Industries Limited is scheduled to be held on Monday, 12th August, 2019 to consider inter-alia among other items, the Un-audited Financial Results of the Company for the quarter ended on June 30, 2019. Please find enclosed herewith the copies of the Newspapers The Financial Express and Jansatta dated 02.08.2019 in which Board Meeting Notice have been published by the Company, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 02/08/2019) Pursuant to Regulation 30 and 33 of securities and Exchange Board of India (LODR) Regulations, 2015, we are forwarding herewith a copy of Unaudited Standalone Financial Results for the quarter ended June 30, 2019, duly approved by the Board of Directors at its meeting held on August 12, 2019. Further, the statutory Auditors of the company have carried out Limited Review of the above results and the Limited Review Report is attached for your records. The board meeting commenced at 03.00 PM and concluded at 04¬.00 P.M. The Company in its Annual Report of Financial year 2017-18 had stated that it would sell off the property situated at Plot No. 19, Sector 22, Technology Park, Panchkula, Haryana, 134116 which is categorised in the head Investment Property. The Company has been engaged in certain preliminary conversation with a prospective buyer to sell this property upon the finalization of the transaction, the same shall be reported to the exchange accordingly. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 27-Jun-2019 - -
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board at its meeting held on 27.06.2019 considered and approved the following matters: 1. Appointment of Mr. Ashutosh Pradeep Sardesai as Nominee Director representing the Lighthouse Emerging India Investors Limited. 2. Acceptance of Resignation of Mr. Sachin Kumar Bhartiya from the Designation of Nominee Director of the Company. 3. Re-appointment of Mr. Jagdish Rai Gupta (DIN: 00115113) as Managing Director of the Company for a period of five years with effect from 27th June, 2019. 4. Re-appointment of Mr. Manav Gupta (DIN: 03091842) as Whole Director of the Company for a period of five years with effect from 27th June, 2019
Board Meeting - 13-May-2019 - -
Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) read with Regulation 47 of SEBI (LODR) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of M/s Stylam Industries Limited is scheduled to be held on Tuesday, 28th May, 2019 inter alia, to consider and approve the Audited financial results of the Company for the quarter & year ending 31st March 2019, in compliance with Regulation 33 of SEBI (LODR) Regulations, 2015 and to take up allied and other matters. Further, for the above said purpose, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, and Companys code conduct formulated there under and as per earlier submission vide letter dated April 10th 2019, the Trading Window of the Company dealing in the securities of the Company will remain closed for all Designated Persons (as defined in the code) until 48 hours after the announcement of the Audited financial results of the Company for the quarter and year ended 31st March, 2019. Audited Results (Revised) (As per BSE Bulletin dated on 28/05/2019) Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 (1) (a) read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of M/s Stylam Industries Limited which is scheduled to be held on Tuesday, 28th May, 2019 inter alia, to consider and approve the Audited financial results of the Company for the quarter & year ending 31st March 2019, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and to take up allied and other matters is rescheduled on Thursday, 30th May, 2019 due to disruption of flight of Sh.Jagdish Rai Gupta, Managing Director of the Company, from Frankfurt Airport, Germany. (As Per BSE Announcement Dated On 28/05/2019) Pursuant to the Regulations 33 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Audited Standalone Financial Results for the quarter and year ended March 31, 2019, duly approved by the Board of Directors at its meeting held on May 30, 2019. In this regard, Auditors Report issued by Statutory Auditor in respect to Audited Financial Results (Standalone) for the quarter and year ended March 31, 2019 is also enclosed herewith. The board meeting commenced at 13.00 PM and concluded at 14.30 P.M. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 25-Jan-2019 - -
Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of M/s Stylam Industries Limited is scheduled to be held on Monday, 04th February, 2019 inter alia, to consider and approve the Unaudited financial results of the Company for the quarter ending December 2018, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and to take up allied and other matters. Further, for the above said purpose, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, and Companys code conduct formulated there under, the Trading Window of the Company dealing in the securities of the Company will remain closed for all Designated Persons (as defined in the code) from January 30, 2019 to February 06, 2019 (both days inclusive). Pursuant to the Regulation 33 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Un-audited Standalone Financial Results for the quarter and nine months ended December 3130, 2018, duly approved by the Board of Directors at its meeting held on February 04, 2019. Further, the Statutory Auditors of the Company have carried out Limited Review of the above results and the Limited Review Report is attached for your records. The Board Meeting commenced at 03.00 P.M. and concluded at 4.00 P.M. (As Per BSE Announcement Dated On 04/02/2019)
Board Meeting - 02-Nov-2018 - -
STYLAM INDUSTRIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of M/s Stylam Industries Limited is scheduled to be held on Wednesday, 14th November, 2018 inter alia, to consider and approve the Unaudited financial results of the Company for the half Yealy & quarter ending September 2018, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and to take up allied and other matters. Further, for the above said purpose, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, and Companys code conduct formulated there under, the Trading Window of the Company dealing in the securities of the Company will remain closed for all Designated Persons (as defined in the code) from November 09, 2018 to November 16, 2018 (both days inclusive). Pursuant to the Regulation 33 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2018, and Statement of Assets and Liabilities as at September 30, 2018, duly approved by the Board of Directors at its meeting held on November 14, 2018. Further, the Statutory Auditors of the Company have carried out Limited Review of the above results and the Limited Review Report is attached for your records. The Board Meeting commenced at 03.00 P.M. and concluded at 06.00 P.M. The above Un-audited Financial Results along with the Limited Review Report thereon are being made available on the website of the Company at .www.stylam.com (As Per BSE Announcement Dated On 14/11/2018)