| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2024 | 22 Apr 2024 |
| SHILCHAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Audited Financial Results For The 4th Quarter & Year Ended 31St March 2024 And Recommendation Of Dividend If Any On Equity Shares. OUTCOME OF THE BOARD MEETING HELD ON 30TH APRIL, 2024 Board Recommended Dividend of 125% (I.e. Rs. 12.5/- per share) on the equity shares of Rs. 10/- each to the shareholders, subject to approval of shareholders at ensuing Annual General Meeting. Audited Financial Results (Standalone) For the Quarter & Year Ended as on 31st March, 2024 (As Per BSE Announcement Dated on 30.04.2024) | ||
| Board Meeting | 5 Feb 2024 | 23 Jan 2024 |
| SHILCHAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Un-audited financial results for the third quarter ended December 31 2023. Please find the attached outcome of the Board meeting. (As Per BSE Announcement Dated on: 05/02/2024) | ||
| Board Meeting | 21 Oct 2023 | 12 Oct 2023 |
| SHILCHAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve SHILCHAR TECHNOLOGIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve Unaudited Financial Results for The 2nd Quarter Ended On 30.09.2023. Outcome of Board Meeting held on 21st October 2023 (As Per BSE Announcement dated on 21.10.2023) With reference to Regulation 47 of SEBI(Listing Obligation and Disclosure Requirements) Regulation 2015, we would like to inform you that the Extract of the Unaudited Financial result for the 2nd quarter and half year ended on 30th September,2023 has been published in the Business Standard in English and Vadodara Samachar in Gujarati on 23rd October,2023.A copy of the said newspaper advertisements are enclosed for your reference and record. (As Per BSE Announcement Dated on 23/10/2023) | ||
| Board Meeting | 29 Jul 2023 | 20 Jul 2023 |
| SHILCHAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve 1. To Consider and approve the unaudited Financial Results for the 1st quarter ended on 30th June 2023. 2.To Propose to Increase the Authorised Share Capital and Consequential amendment to Memorandum of Association of the company Subject to Approval of the shareholders at Annual General Meeting. 3.To propose for issuance of Bonus shares to the shareholders of the company subject to approval of the shareholders at Annual General Meeting. 4.To Propose to Shifting of Registered office of the company from Bil Road Bil District Baroda Vadodara Gujarat - 391410 to Block No. 460 Near Muval Sub-Station Padra - Jambusar Highway Gavasad Dist. Vadodara Gujarat India - 391430 subject to approval of the shareholders at Annual General Meeting. The Board considered, approved and recommended issuance of bonus shares in 1:1 ration to the shareholders as on the record date subject to approval of the shareholders at the Annual General Meeting. The Board considered, approved and recommended the proposal to increase the authorized capital from Rs.5,00,00,000/- (Rupees Five crore ) divided into 50,00,000(Fifty lahks) equity shares of Rs.10/-(rupees ten) each to the Rs.10,00,00,000/- (rupees ten crores) divided into 1,00,00,000 (One crores) equity shares of Rs.10/-(Rupees ten) each and consequential amendments in Memorandum of Association of the Company, subject to approval of the shareholders at the annual General Meeting. The Board considered ,approved and recommended of the proposal of Shifting of Registered office of the company outside the local limit but within the same state from Bil road,Bil,Dist..-vadodara,Gujarat-391410 to Block No.460,near Muval sub station, padra -jambusar highway,Gavasad,Dist.-vadodara,Gujarat-391430 subject to approval of the shareholders at the Annual General Meeting. (As Per BSE Announcement Dated on 29.07.2023) | ||
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