Shervani Industrial Syndicate Announcements
Voting Result and Consolidated Scrutinizer''s report for the AGM held on 30.09.2025 at Prayagraj.
30 Sep, 2025 | 05:21pm • Source: BSE
Pursuant to regulation 30 of SEBI (LODR), we are submitting herewith the Outcome and proceeding of the 77th AGM held on 30.09.2025 at Prayagraj.
30 Sep, 2025 | 05:17pm • Source: BSE
We hereby pursuant to relevant regulations (as amended), closing the trading window for all designated person and their immediate relatives from 01st Oct, 2025 till...
29 Sep, 2025 | 12:53pm • Source: BSE
Company has fixed record date for the entitlement of Shareholder(s) for the payment of Dividend as 23.09.2025.
09 Sep, 2025 | 02:57pm • Source: BSE
We hereby resubmitted (with reference to your e-mail dated 04-09-2025 in regard to submission of Annual Report under incorrect Head) the Annual Report pursuant to...
04 Sep, 2025 | 04:37pm • Source: BSE
We are hereby submitting the Annual Report for the FY 2024-25.
03 Sep, 2025 | 10:48am • Source: BSE
Pursuant to relevant regulations and sections of the Companies Act, 2013, we are submitting herewith the Book Closure intimation.
03 Sep, 2025 | 10:44am • Source: BSE
Please find enclosed herewith the Notice of Annual General Meeting of the Company for the financial year 2024-25 to be held on Tuesday, 30th September...
03 Sep, 2025 | 10:41am • Source: BSE
We are submitting herewith the unaudited result for the quarter ended June 30, 2025 along with Auditor Report.
07 Aug, 2025 | 06:56pm • Source: BSE
Shervani Industrial Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider...
30 Jul, 2025 | 11:43am • Source: BSE
We are submitting hereby the certificate issued by RTA dated 04-07-2025 pursuant to regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018
17 Jul, 2025 | 03:01pm • Source: BSE
Please take in your record the reconstitution of Committee(s) due to change in office of Directors.
30 May, 2025 | 04:07pm • Source: BSE
Annual Secretarial Compliance Report
28 May, 2025 | 12:52pm • Source: BSE
Board has co-opted Dr. Tarana Husain Khan (DIN: 11115143) as additional director in the category of Non-Executive Independent Director subject to shareholder approval.
23 May, 2025 | 10:43am • Source: BSE
Board has accepted the resignation of Mrs. Sheila Singh (DIN: 10731823) Independent Director due to health reasons w.e.f conclusion of Board Meeting held on 22.05.2025.
23 May, 2025 | 10:30am • Source: BSE
Board has recommended a Dividend of 30% for the financial year 2024.25
22 May, 2025 | 09:06pm • Source: BSE
Board has co-opted Dr. Tarana Husain Khan (DIN: 11115143) as additional Director subject to shareholder approval.
22 May, 2025 | 09:03pm • Source: BSE
Board has accepted the resignation of the Independent Director Mrs. Sheila Singh (DIN: 10731823) w.e.f conclusion of Board Meeting held today due to health reason.
22 May, 2025 | 08:59pm • Source: BSE
We hereby submitted audited financial result along with auditor report for the quarter and year ended March 31, 2025
22 May, 2025 | 08:42pm • Source: BSE
Shervani Industrial Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider...
12 May, 2025 | 05:14pm • Source: BSE