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BSE Code : 530757 | NSE Symbol : | ISIN : INE0OUS01011 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	10-May-2025	Accounts	Shentracon Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. Approved the Audited Financial Results for the quarter and year ended March 31, 2025 along with unmodified auditors report issued by statutory auditor. (As Per BSE Announcement Dated on :10.05.2025)
13-Mar-2025	13-Mar-2025	Preferential Issue	The Board of Director of the Company, today i.e, 13.03.2025, considered and approved the allotment of 2,00,000 10% Cumulative Non-Convertible Redeemable Preference Share of Rs. 50/- each
06-Mar-2025	06-Mar-2025	Preferential Issue	The board of director of the Company today, consider and approve the allotment of 240000 shares, 10%, Cumulative, Non-convertible, redeemable preference shares @ Rs. 50/- each on private placement. The Board of Directors of the Company, today i.e., considered and approved the allotment of 2,40,000 (Two Lakh Forty Thousand)10% Cumulative Non-Convertible Redeemable Preference Shares of Rs. 50/- (Rupees Fifty Only) each at par in cash on private placement basis to the following allottees by passing board resolution at the Board Meeting held today i.e. 06/03/2025 at Regd. Office 6A, Kiran Sankar Roy Road, 3rd Floor, Kolkata- 700 001 West Bengal, India.
27-Feb-2025	27-Feb-2025	Issue of Preference Shares	Please find attached the intimation for allotment of preference shares.
08-Feb-2025	14-Feb-2025	Quarterly Results	SHENTRACON CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Regulation 29 Of LODR Regarding Declaration Of Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2024. This is to inform that the Board of Director of the Company at their meeting held today 14.02.2025 inter-alia, consider and approved the un-audited financial results for the quart ended 31-12-2024. The Board authorised Mr. Sanjay Sureka, Director of the Company to sign the results on behalf of the Company. (As Per BSE Announcement Dated on 14.02.2025)
23-Dec-2024	27-Dec-2024	Amendments in Memorandum of Assoc.	SHENTRACON CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 inter alia to consider and approve 1) Variation of preference shareholder rights by conversion rights and pre- mature redemption; 2) Reclassification of authorized share capital of the company and consequential amendment in the capital clause of memorandum of association of the company; 3) Issue of redeemable non-convertible preference shares for the purpose of redemption of the existing preference shares; 4) Approval of Notice of Meeting of Preference Share Holders through Postal Ballot. 5) Approval of Notice of Equity Share Holder through Postal Ballot 6) Approval of Notice of Extra-Ordinary General Meeting of equity shareholders physically at the registered office of the Company at 6A Kiran Sankar Roy Road 3rd Floor Kolkata 700001. 7) Delisting of company from the Calcutta Stock Exchange Limited. Please find attached Outcome of Board Meeting held today 27/12/2024 under Reg. 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 27/12/2024)
05-Nov-2024	12-Nov-2024	Quarterly Results	SHENTRACON CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve In term of regulation 29 of SEBI (LODR) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 12th November 2024 at 15:00 hour to approve the un-audited financial results for the quarter ended 30-09-2024. This is to inform that the Board of Directors of the Company at their meeting held today 12-11-2024, inter-alia, consider and approved the un-audited financial results for the quarter and half year ended 30-09-2024 (As per BSE Announcement Dated on 12/11/2024)
23-Aug-2024	23-Aug-2024	Change in Directors	Appointment of addition (non-executive, Independent) director Mr. Milan Sardar (DIN: 08470284) w.e.f 23-08-2024.
01-Aug-2024	13-Aug-2024	Quarterly Results	SHENTRACON CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve In term of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the company i.e 6A Kiran Sankar Roy Road 3rd Floor Kolkata 700001 on Tuesday August 13 2024 at 3:00 P.M. to inter-alia to transact the following business: 1. Un-audited Financial Results with limited review report by the Statutory Auditors of the Company for the 1st quarter ended on 30th June 2024. 2. Finalize the time date and venue of 31st Annual General Meeting of the Company for the financial year ended 31st March 2024. 3. To consider and if thought fit approved the appointment of Mr. Mohan Ram Goenka Practicing Company Secretary (FCS No.: 4515/ CP No.: 2551) as scrutinizer for conducting the e-voting process at 31st Annual General Meeting. 4. Other incidental and ancillary matters. 1) Approval of Un-audited financial results along with limited review report thereon for the quarter ended 30-06-2024; 2) The Board approve the date of 31st AGM scheduled to be held on 28-09-2024 at 11:00 a.m. at the registered office of the company; 3) The Board approve the appointment of Mr. Mohan Ram Goenka (PCS) as scrutinizer for conducting the e-voting process of 31st AGM; 4) The Board authorized Mr. Pijush Mandal, Director of the Company to sign the Un-audited financial results for the quarter ended 30-06-2024 (As per BSE Announcement Dated on 13/08/2024)
29-Jun-2024	29-Jun-2024	Change in Directors	This is to inform that the Board of Director''s of the Company at their meeting held on 29-06-2024 approve the appointment of Mrs. Garima Sureka as additional director of the company w.e.f. 29-06-2024.
07-May-2024	29-May-2024	Quarterly Results	SHENTRACON CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve In term of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the company i.e 6A Kiran Sankar Roy Road 3rd Floor Kolkata 700001 on Wednesday May 29 2024 at 3:00 P.M. to inter-alia to transact the following business: 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2024. 2. Audited Financial Statement of the Company for the year ended 31st March 2024. 3. To take on record the Audit Report of the Statutory Auditors for Audited Financial Results of the Company for the quarter and year ended 31st March 2024. 4. Redemption of preference shares. 5. Other incidental and ancillary matters. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today (i.e. 29th May, 2024) which commenced at 03:00 P.M. and concluded at 06:00 P.M. have inter alia approved the following: ? The Board considered and approved the Audited Standalone Financial Results of the company along with the Auditors Report for the quarter and financial year ended 31st March, 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record and oblige. Thanking You Read less.. (As Per BSE Announcement Dated on 29.05.2024)
29-Jan-2024	13-Feb-2024	Quarterly Results	SHENTRACON CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations 2015 on 13/02/2024 inter alia to consider and approve the un-audited financial results for the quarter and nine month ended on 31.12.2023 and any other matter with the permission of chair. Un-audited financial results along with limited review report obtained from statutory auditor for the quarter and nine month ended on 31-12-2023. 1) Approving of Un-audited financial results for the quarter and nine month ended on 31-12-2023. 2) Appointment of Mrs. Garima Sureka as additional director of the company w.e.f. 13.02.2024. 3) Mr. Sanjay Sureka (DIN:00491454), has been designated as whole time Director of the Company w.e.f. 13-02-2024. (As Per BSE Announcement Dated on 13/02/2024)
01-Nov-2023	14-Nov-2023	Quarterly Results	SHENTRACON CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Director of the Company is proposed to be held on Tuesday 14th November 2023 at 2:30 P.M. at the registered office of the company to consider the following agenda: a) To consider approve and take on record the Un-Audited Financial Results along with limited review report obtained from the statutory auditor for the quarter ended 30th September 2023. b) Any other matter with the permission of chair. Further as per the communication dated 29th September 2023 for closure of trading window the trading window for dealing in the securities of the Company has closed from 01.09.2023 till 48 hour after the announcement of financial results. Unaudited Standalone Financial Results Of The Company For The Second Quarter And Half Year Ended 30th September 2023 Un-audited standalone financial results of The Company for the second quarter and half year ended 30.09.2023. (As Per BSE Announcement Dated on 14.11.2023)
25-Jul-2023	12-Aug-2023	Quarterly Results	SHENTRACON CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Notice is hereby given that pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Director of the Company is schedule to be held on Saturday 12th August 2023 at 2:30 P.M. at the registered office of the company to transact the following matters: a) To consider approve and take on record the Un-Audited Financial Results along with limited review report obtained from the statutory auditor for the quarter ended 30th June 2023. b) Finalize the time date and venue of 30th Annual General Meeting of the Company for the financial year ended 31st March 2023. c) To consider and if thought fit approved the appointment of Mr. Mohan Ram Goenka Practicing Company Secretary (FCS No.: 4515/ CP No.: 2551) as scrutinizer for conducting the e-voting process at 30th Annual General Meeting. d) Any other matter with the permission of chair. Please find attached outcome of board meeting held on 12.08.2023. (As per BSE Announcement Dated on 12/08/2023)
12-May-2023	30-May-2023	Accounts	SHENTRACON CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve This is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 30 2023 at 3:00 P.M. to consider and approve inter alia the Audited Financial Results of the Company for the quarter and year ended March 31 2023. Further as per the communication dated 31st March 2023 for closure of trading window the trading window for dealing in the securities of the Company is closed from 01.04.2023 till 48 hours after the announcement of financial results. 1. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) (the 'SEBI Listing Regulations'), the Audited (Standalone) Financial Results of Shentracon Chemicals Limited (the 'Company') for the quarter and financial year ended March 31, 2023 were approved at the meeting of the Board of Directors held today, i.e., May 30, 2023, which commenced at 3:00 P.M. (IST) and concluded at 6:00 P.M.(IST) (the 'Meeting'). In this regard, we enclose herewith the aforesaid Results in the prescribed format along with the Auditor''s Report containing unmodified opinion as received from the Statutory Auditors of the Company and a declaration with respect to the Audit Report with unmodified opinion on the aforesaid Results. 2. The company has appointed Mrs. MR & Associates as Secretarial Auditor for the financial year 2023-24.3. The Company has appointed Mr. D. Das as internal auditory of the company for the F.Y. 2023-24. Audited financial Results with Auditors report for the quarter and year ended March 31, 2023 (As Per BSE Announcement dated on 30.05.2023)

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Shentracon Chemicals Ltd

Board Meeting