| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jun 2024 | 17 May 2024 |
| SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 inter alia to consider and approve 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 Board of Directors meeting was held on 5th June, 2024 commenced at 1.00 p.m. at Corporate Office of the Company at Express Zone, A Wing, Unit No. 1102/1103, Patel Vatika, Off Western Express Highway, Malad (East) Mumbai - 400097 inter alia has considered and approved the following and concluded at 2.30 p.m. :- To consider and approve the new name of the Company. 1. The Board has reviewed and approved to change the name of the company from Shekhawati Poly-Yarn Limited to Shekhawati Industries Limited and consequent change of Name Clause 1 of Memorandum of Association of the Company and any other matter incidental thereto. 2. The Board has reviewed and approved to alter the Main object Clause of Memorandum of Association of the Company by inserting the new object clause relating to carry business in the field of Real Estate, Construction activities and any other matter incidental thereto. 3. The Board has reviewed and approved the proposal of Consolidation of Equity Shares in ratio 10:1 i.e. 10 Equity Shares of face value of Re. 1/- each consolidate into 1 Equity shares of face value Rs. 10/- each, resulting into consolidation of 40,00,00,000 equity shares of the nominal value of Re. 1/- each in the Authorized Share Capital of the Company into 4,00,00,000 Equity Shares of Rs. 10/- each and any other matter incidental thereto. 4. The Board has reviewed and approved the re-appointment of Mr. Mukesh Ramniranjan Ruia, Chairman & Managing Director for a further term of 5 years. 5. The Board has reviewed and approved the re-appointment of Mr. Sushil Kumar Poddar, Independent Director for a further term of 5 years. 6. The Board has reviewed and approved the Material Related Party Transaction with Vinayak Clothings Private Limited, SKI Buildcon Private Limited and Advance Wood Processors Private Limited. 7. The Board has approved all the above matters from Sr. No. 1 to 6 subject to approval of members in the 33rd Annual General Meeting and concerned authorities, as applicable. 8. The Board has approved the Notice of 33rd Annual General Meeting to be held on Tuesday, 2nd July, 2024 at 12.30 p.m. (IST) through Video Conferencing (VC)/Other Audio - Visual Means (OAVM). 9. The Board has approved the appointment of Scrutinizer M/s. GMJ & Associates for 33rd Annual General Meeting of the Company. 10. The Board has approved the book closure dates of the Register of Members from Wednesday, 26th June, 2024 to Tuesday, 2nd July, 2024 for 33rd Annual General Meeting . (As Per BSE Announcement Dated on 05.06.2024) | ||
| Board Meeting | 7 May 2024 | 29 Apr 2024 |
| SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve With reference to the captioned subject, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 7th May, 2024 at 3.00 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, adopt and approve the Audited Financial Result for the Quarter and Year ended on 31st March, 2024. 2. To approve the appointment of Secretarial Auditor for F.Y. 2024 -25. 3. To approve the Re-appointment of Cost Auditor for the F.Y. 2024 - 25. 4. To deliberate upon any other matter with the permission of the Chairman Please take the above on your records Dear Sir/Madam, Please find enclosed herewith the outcome of Board of Directors meeting held on 7th May, 2024 commenced at 3.00 p.m. at Corporate Office of the Company at Express Zone, A Wing, Unit No. 1102/1103, Patel Vatika, Off Western Express Highway, Malad (East) Mumbai - 400097 inter alia has considered and approved Audited Result along with other agenda items and concluded at 4.20 p.m. (As Per BSE Announcement Dated on 07/05/2024) | ||
| Board Meeting | 15 Apr 2024 | 5 Apr 2024 |
| SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 inter alia to consider and approve 1. To consider adopt and approve the Audited Financial Result for the Quarter and Year ended on 31st March 2024. 2. To consider and approve the Shifting of the Registered office of the Company from Dadra and Nagar Haveli Silvassa to Mumbai Maharashtra. 3. To approve the appointment of Secretarial Auditor for F.Y. 2024-25. 4. To approve the Re-appointment of Cost Auditor for the F.Y. 2024-25. 5. To approve the Re-appointment of Internal Auditor for the F.Y. 2024-25. 6. To consider adopt and approve the Directors Reports Corporate Governance Report and Management Discussion and Analysis there on for the financial year ended March 31 2024. 7. To approve the Related Party Transactions with Related Party for the F.Y. 2024-25. 8. To deliberate upon any other matter with the permission of the Chairman The Board Meeting to be held on 15/04/2024 Stands Cancelled. The Company will inform the Stock Exchanges revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course (As Per BSE Announcement Dated on: 13/04/2024) | ||
| Board Meeting | 11 Jan 2024 | 1 Jan 2024 |
| SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 11th January 2024 at 3.00 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 adopt and approve the Un-audited Financial Result for the Quarter and Nine Month ended on 31st December 2023. 2. To deliberate upon any other matter with the permission of the Chairman. SHEKHAWATI POLY-YARN LIMITED has informed BSE about Board Meeting to be held on 11 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. With reference to the above subject the Board of Directors meeting was held on 11th January, 2024 at 3.00 P.M. at the Corporate Office of the Company at Express Zone, A Wing, Unit No. 1102/1103, Patel Vatika, Off Western Express Highway, Malad (East) Mumbai - 400097 and concluded at 4.30 p.m. The Board of Directors has discussed the following matters and resolved in the meeting: 1. The Board has approved the Un-audited Financial Results for the Quarter and Nine Month Ended on 31st December, 2023 along with Limited Review Report by Auditor are enclosed herewith (As per BSE Announcement Dated on 11/01/2024) | ||
| Board Meeting | 25 Oct 2023 | 13 Oct 2023 |
| SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve With reference to the captioned subject this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 25th October 2023 at 3.00 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 adopt and approve the Un-audited Financial Result for the Quarter and Half year ended on 30th September 2023. 2. To deliberate upon any other matter with the permission of the Chairman. Kindly take the same on your record. Please find enclosed herewith the outcome of Board Meeting held on 25th October, 2023 at 3.00 p.m. to approved the Un-audited Financial Results for the Quarter and Half Year Ended on 30th September, 2023 along with Limited Review Report. Please find enclosed herewith the Un-audited financial Result for the Quarter Ended on 30th September, 2023. (As Per BSE Announcement Dated on 25.10.2023) | ||
| Board Meeting | 28 Jul 2023 | 19 Jul 2023 |
| SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve With reference to the captioned subject this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 28th July 2023 at 3.00 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 adopt and approve the Un-audited Financial Result for the Quarter ended on 30th June 2023. 2. To consider and approve the Date Time and Venue of the 32nd Annual General Meeting of the Company. 3. To deliberate upon any other matter with the permission of the Chairman. Please take the above information on your records. SHEKHAWATI POLY-YARN LIMITED has informed BSE about Board Meeting to be held on 28 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. The Board of Directors meeting was held on 28th July, 2023 at 3.00 P.M. at the Corporate Office of the Company at Express Zone, A Wing, Unit No. 1102/1103, Patel Vatika, Off Western Express Highway, Malad (East) Mumbai - 400097 concluded at 7.15 p.m. The Board of Directors has approved the following matters and resolved in the meeting: 1. The Board has approved the Un-audited Financial Results for the Quarter ended on 30th June, 2023 along with Limited Review Report are enclosed herewith. Kindly take the same on your record (As per BSE Announcement Dated on 28/07/2023) | ||
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