| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 21 May 2024 |
| Shrydus Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Notice of Board Meeting to be held on Tuesday 28th May 2024 at 4.00 P.M Outcome of Board Meeting held today i.e. 28th May, 2024 (As per BSE Announcement Dated on 28/05/2024) | ||
| Board Meeting | 28 Mar 2024 | 21 Mar 2024 |
| Shrydus Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve Notice of Board Meeting to be held on Thursday 28th March 2024 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, if any, We would like to inform you that the meeting of the Board of Directors of Shrydus Industries Limited held today i.e., Thursday, 28th March, 2024 at 107, Sagar Avenue, Above Bata, SV Road, Andheri (West), Mumbai-400058 of the Company inter-alia has considered and approved the business mentioned in the outcome of the company. Appointment of Ms. Rashmi Anil Salvi as an additional director under Non-executive Independent category of the Company. (As Per BSE Announcement Dated on 28/03/2024) | ||
| Board Meeting | 9 Feb 2024 | 29 Jan 2024 |
| Shrydus Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 09th February 2024 at 107 Sagar Avenue Above Bata SV Road Andheri (West) Mumbai- 400058 to inter alia consider and approve: 1. Unaudited Financial Results of the Company for the quarter ended on December 31 2024; 2. Any other matter with the permission of the Chair Outcome of the Board Meeting Unaudited Result for the quarter ended on December 31, 2023 (As per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 31 Oct 2023 |
| Shrydus Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Notice of Board Meeting to be held on Thursday 09th November 2023 Outcome of Board Meeting held on 09th November 2023 Unaudited Financial Result for the quarter ended September 2023 (As Per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 7 Sep 2023 | 31 Aug 2023 |
| Shrydus Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve To Fix date place and timing of 40th Annual General Meeting of the Company Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, if any, We would like to inform you that the meeting of the Board of Directors of Shrydus Industries Limited (Formerly known as VCK Capital Market Services Ltd.) held today i.e., Thursday, 07th September, 2023 at 107, Sagar Avenue, Above Bata, SV Road, Andheri (West), Mumbai-400058 of the Company inter-alia has considered and approved the stated businesses in the outcome. (As per BSE Announcement Dated on 07/09/2023) | ||
| Board Meeting | 29 Jul 2023 | 22 Jul 2023 |
| Shrydus Industries Ltdhas 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 Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 29th July 2023 at 1.00 P.M at 107 Sagar Avenue Above Bata SV Road Andheri (West) Mumbai- 400058 to inter alia consider and approve: 1. Unaudited Financial Results of the Company for the quarter ended on June 30 2022; 2. Any other matter with the permission of the Chair Further as intimated vide our letter dated 30th June 2023 the trading window for dealing in the securities of the Company by the specified persons was closed w.e.f. Saturday 01st July 2023 and will end after 48 hours of the results are made public on Saturday 29th July 2023. Outcome of Board Meeting held on 29th July, 2023 Unaudited Financial Result for the Quarter ended June, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 29.07.2023) | ||
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