Board Meetings for SHEKHAWATI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHEKHAWATI | Shekhawati Industries Limited | 05 Nov 2024 | SHEKHAWATI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | Board Meeting Intimation | |
| SHEKHAWATI | Shekhawati Industries Limited | 16 Aug 2024 | Other business matters | 1) this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 16th August, 2024 at 12.00 p.m. at Corporate Office of the Company at Express Zone, A Wing, Unit No. 1102 & 1103, 11th Floor, Patel Vatika, Off Western Express Highway, Malad (East), Mumbai 400 097 to consider the following business: 1) To fix the Record Date for taking record of the Members of the Company for the purpose of consolidation of the equity shares of the Company (1 fully paid up equity shares of face value of Rs. 1/- each into 1 fully paid up equity share of face value of Rs. 10/- each).2) To deliberate upon any other matter with the permission of the Chairman | |
| SHEKHAWATI | Shekhawati Industries Limited | 16 Aug 2024 | SHEKHAWATI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 16-Aug-2024 to consider Other business. | Board Meeting Intimation | |
| SHEKHAWATI | Shekhawati Industries Limited | 24 Jul 2024 | SHEKHAWATI POLY-YARN LIMITED has informed the Exchange about Board Meeting to be held on 24-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| SHEKHAWATI | Shekhawati Industries Limited | 24 Jul 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 | |
| SHEKHAWATI | Shekhawati Industries Limited | 05 Jun 2024 | SHEKHAWATI POLY-YARN LIMITED has informed the Exchange about Board Meeting to be held on 05-Jun-2024 to consider and approve Consolidation of shares/Other business. | Board Meeting Intimation | |
| SHEKHAWATI | Shekhawati Industries Limited | 05 Jun 2024 | Other business matters | This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 5th June, 2024 at 1.00 p.m. at Corporate Office of the Company at Express Zone, A Wing, Unit No. 1102 & 1103, 11th Floor, Patel Vatika, Off Western Express Highway, Malad (East), Mumbai 400 097 to consider the following business: 1. To consider and approve the new name of the Company.2. To consider and approve the change of object clause of the company.3. To review and approve the consolidation of face value of the Company. 4. To review and approve the re-appointment of Mr. Mukesh Ramniranjan Ruia, Chairman & Managing Director for a further term of 3 years.5. To review and approve the re-appointment of Mr. Sushil Kumar Poddar, Independent Director for a further term of 5 years.6. To consider and approve the Date, Time and Venue of the 33rd Annual General Meeting of the Company. 7. To deliberate upon any other matter with the permission of the Chairman. | |
| SHEKHAWATI | Shekhawati Industries Limited | 07 May 2024 | SHEKHAWATI POLY-YARN LIMITED has informed the Exchange about Board Meeting to be held on 07-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| SHEKHAWATI | Shekhawati Industries Limited | 07 May 2024 | Financial Results | To consider and approve the financial results for the period ended March 31, 2024 | |
| SHEKHAWATI | Shekhawati Industries Limited | 15 Apr 2024 | Board meeting Rescheduled | Shekhawati Poly-Yarn Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on April 15, 2024 To consider and approve the financial results for the period ended March 31, 2024 has been postponed | |
| SHEKHAWATI | Shekhawati Industries Limited | 15 Apr 2024 | SHEKHAWATI POLY-YARN LIMITED has informed the Exchange about Board Meeting to be held on 15-Apr-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| SHEKHAWATI | Shekhawati Industries Limited | 15 Apr 2024 | Financial Results | To consider and approve the financial results for the period ended March 31, 2024 | |
| SHEKHAWATI | Shekhawati Industries Limited | 11 Jan 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| SHEKHAWATI | Shekhawati Industries Limited | 11 Jan 2024 | SHEKHAWATI POLY-YARN LIMITED has informed the Exchange about Board Meeting to be held on 11-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| SHEKHAWATI | Shekhawati Industries Limited | 25 Oct 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |