22-Apr-2024 | BC | Approved Postal Ballot Notice seeking approval of members for appointment of Statutory Auditors of the Company and matters connected therewith.
Please find the attached Postal Ballot Notice
(As | 23-May-2024 | |
22-Apr-2024 | BC | The Board of Directors of the Company in their meeting held on Monday, April 22, 2024 at Registered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan) | 22-Apr-2024 | |
22-Apr-2024 | BC | Approved the resignation of Mr. Jinendra Kumar Jain (DIN: 00168251), Whole Time Director from the directorship of the Company
Resignation of Director under regulation 30 of SEBI LODR 2015 | 22-Apr-2024 | |
01-Apr-2024 | BC | Intimation under Regulation 30 | 31-Mar-2024 | |
19-Feb-2024 | BC | Please find the attached Postal Ballot Notice
POM:22.03.2024
(As Per BSE Bulletin Dated on 19.02.2024)
Submission of Voting Results of Postal Ballot under regulation 44(3) of SEBI LODR Regul | 20-Mar-2024 | |
No Dividends has been declared by SHRIKALYANHOLDINGS
No Bonus has been declared by SHRIKALYANHOLDINGS
No Split has been declared by SHRIKALYANHOLDINGS
RightsNo Rights has been declared by SHRIKALYANHOLDINGS
Book Closure
23-May-2024 | 01 Jan'1900 | Approved Postal Ballot Notice seeking approval of members for appointment of Statutory Auditors of the Company and matters connected therewith.
Please find the attached Postal Ballot Notice
(As |
22-Apr-2024 | - | The Board of Directors of the Company in their meeting held on Monday, April 22, 2024 at Registered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan) |
22-Apr-2024 | - | Approved the resignation of Mr. Jinendra Kumar Jain (DIN: 00168251), Whole Time Director from the directorship of the Company
Resignation of Director under regulation 30 of SEBI LODR 2015 |
31-Mar-2024 | - | Intimation under Regulation 30 |
20-Mar-2024 | 01 Jan'1900 | Please find the attached Postal Ballot Notice
POM:22.03.2024
(As Per BSE Bulletin Dated on 19.02.2024)
Submission of Voting Results of Postal Ballot under regulation 44(3) of SEBI LODR Regul |