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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Shahlon Silk Industries Ltd.
Source DateBoard Meeting DateDetails
21-May-2025 27-May-2025 Final Dividend & Audited Results
05-Feb-2025 12-Feb-2025 Quarterly Results
23-Oct-2024 29-Oct-2024 Quarterly Results
06-Aug-2024 12-Aug-2024 Quarterly Results & A.G.M.
21-May-2024 27-May-2024 Final Dividend & Audited Results
02-Feb-2024 13-Feb-2024 Quarterly Results
01-Nov-2023 09-Nov-2023 Quarterly Results
06-Oct-2023 11-Oct-2023 Inter alia, to transact the following businesses: 1. To consider and approve for alteration of the Main object clause of the Memorandum of Association of the company by insertion of new object clause/s AND approve the draft Postal Ballot notice along with explanatory statement for the said purpose. 2. To appoint Scrutinizer for postal ballot process under section 110 of the Companies Act, 2013 and rules made thereunder. 3. Any other matter with the permission of the chair
02-Aug-2023 10-Aug-2023 Quarterly Results
19-May-2023 26-May-2023 Dividend & Audited Results
30-Jan-2023 08-Feb-2023 Quarterly Results
07-Nov-2022 15-Nov-2022 Quarterly Results
08-Aug-2022 12-Aug-2022 Quarterly Results
23-May-2022 30-May-2022 Quarterly Results & Dividend
07-Feb-2022 14-Feb-2022 Quarterly Results
01-Nov-2021 12-Nov-2021 Quarterly Results
05-Aug-2021 13-Aug-2021 Quarterly Results
17-Jun-2021 29-Jun-2021 Stock Split & Dividend & Audited Results inter alia, for the followingbusiness: 1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended· on 31st March, 2021. 2. To consider recommendation of dividend, if any, for the financial year ended on 31st March, 2021. 3. To consider the proposal of Sub-Division (Split) of Equity Shares of the Company from the existing Face Value of Equity Share of Rs.10/- each to Face Value of Rs.2/- as per the provisions of Section 61 of the Companies Act 2013 subject to approval of the Members in the ensuing Annual General Meeting of the Company. 4. To consider consequent alteration of Capital Clause in Memorandum of Association as per the provisions of Sections 13 and 61 of the Companies Act 2013 subject to approval of the Members in the ensuing Annual General Meeting of the Company.
01-Feb-2021 10-Feb-2021 Quarterly Results
04-Nov-2020 12-Nov-2020 Quarterly Results
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