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BSE Code : 539148 | NSE Symbol : SHIVALIK | ISIN : INE788J01021 | Industry : Pesticides / Agrochemicals - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	30-May-2025	Final Dividend	Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited Financial Results of the Company (Standalone & Consolidated) for the quarter / year ended on March 31 2025. 2. To consider the recommendation of final dividend on equity shares of the Company for the Financial Year 2024-25 Board of Directors today approved the Audited Financial Results for the quarter and year ended on 31.03.2025 (As Per BSE Announcement dated on 30.05.2025)
27-Mar-2025	27-Mar-2025	Conversion	We wish to inform your good office that the Board of Directors of the Company, at their meeting held today i.e., March 27, 2025, at 1506, Chiranjiv Tower 43, Nehru Place, New Delhi- 110019 has, inter alia, considered and approved the allotment of 1,90,000 Equity Shares of face value of Rs.5/- each pursuant to the conversion of 1,90,000 Fully Convertible Warrants ('Warrants'), issued as on September 29, 2023, at an issue price of Rs.716/- each
04-Feb-2025	11-Feb-2025	Quarterly Results	Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31 2024 We wish to inform you that the Board of Directors of the Company at its meeting held today approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & nine months ended on December 31, 2024. (As per BSE Announcement Dated on 11/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and half year ended on September 30 2024. Financial Results for the quarter and half year ended on 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	Shivalik Rasayan Ltdhas 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 Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2024 and approval of draft Annual Report for the FY 2023-24 Financial Results for the quarter ended on 30.06.2024 (As per BSE Announcement Dated on 13/08/2024)
21-May-2024	29-May-2024	Quarterly Results	Shivalik Rasayan Ltdhas 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 Financial results (standalone & consolidated) for the quarter and year ended on 31.03.2024 and to recommend final dividend for the FY 2023-24. Approval of financial results for the quarter and year ended on 31.03.2024 and recommendation of Final Dividend for the FY 2023-24 (As Per BSE Announcement dated on 29.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve draft financial results for the quarter and nine months ended on 31.12.2023 Un-audited Financial Results for the quarter and nine months ended on 31.12.2023 (As Per BSE Announcement dated on 12.02.2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Un-Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and half year ended on September 30 2023. Unaudited Financial Results for the quarter & half year ended on 30.09.2023 Change in in Internal Auditor for the FY 2023-24 (As Per BSE Announcement Dated on 10.11.2023)
29-Sep-2023	29-Sep-2023	Preferential Issue	Allotment of 6,51,135 Equity Shares and 1,90,000 Fully Convertible Warrants at an issue price of Rs. 716/- per Equity Share by way of preferential allotment
01-Aug-2023	08-Aug-2023	Quarterly Results	Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Un-audited Financial Results for the quarter ended on 30.06.2023 Board of Directors at its meeting held today approved the following business agendas 1.Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended on 30.06.2023 2. Draft Annual report for the year ended on 31.03.2023 3. Appointed M/s Rahul Chaudhary & Associates as Statutory Auditor of the Company subject to the approval of Members of the Company (As Per BSE Announcement dated on 08.08.2023) Board Meeting Outcome for Financial Results for the quarter ended on 30.06.2023 (As Per BSE Announcement Dated on 09.08.2023)
30-May-2023	03-Jun-2023	Preferential Issue	Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2023 inter alia to consider and approve With reference to the above-captioned subject and in terms of Regulation 29 of Securities and Exchange Board of India (SEBI) (Listing Obligations & Disclosure Requirements) Regulations 2015 we would like to inform your good office that a meeting of the Board of Directors of the Company Shivalik Rasayan Limited is scheduled to be held on Saturday June 03 2023 at corporate office of the Company situated at 1506 Chiranjiv Tower 43 Nehru Place New Delhi-110019 inter alia to consider the following resolutions: 1. To consider proposal for raising funds by way of issue of one or more instruments including equity shares/ convertible securities or warrants on preferential basis at such price as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 subject to such approvals as may be required. 2. To call an Extra-Ordinary General Meeting of the Company. 3. To discuss any other business with the permission of the Chair.
22-May-2023	29-May-2023	Accounts	Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. Audited Financial Results of the Company (Standalone & Consolidated) for the quarter / year ended on March 31 2023. 2. To consider the recommendation of final dividend on equity shares of the Company for the Financial Year 2022-23 We wish to inform that the Board of Directors of the Company in its meeting held today i.e. May 29, 2023, which commenced at 04.30 p.m. and concluded at 06.00 p.m., inter alia, considered and approved the Audited Standalone & Consolidated Financial Results of the Company for year ended March 31, 2023 , further details attached. We wish to inform that the Board of Directors of the Company in its meeting held today i.e. May 29, 2023, inter alia, considered and approved recommendation of final dividend @ 10% on Equity Shares of Rs. 5/- each i.e. Rs 50 paise per Equity Share for the Financial Year 2022-23, subject to the approval of the shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 29.05.2023)
13-Apr-2023	13-Apr-2023	Conversion	In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform your good office that the Board of Directors of the Company, Shivalik Rasayan Limited, at their meeting held today i.e., April 13, 2023, at 10:30 AM has, inter alia, considered and approved the allotment of 4,20,000 Equity Shares of face value of Rs. 5/- each pursuant to conversion of 4,20,000 Fully Convertible Warrants ('Warrants'), issued as on October 14, 2021, at an issue price of Rs. 921/- each
31-Jan-2023	10-Feb-2023	Quarterly Results	Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31 2022 We wish to inform you that the Board of Directors of the Company at its meeting held today approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & nine months ended on December 31, 2022 Copy of Publication for Un-audited Financial Results for the Quarter and Nine months ended on 31.12.2022 (As Per BSE Announcement dated on 10.02.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve This is to intimate your office that the Meeting of the Board of Directors of the Company will be held on Friday November 11 2022 at 1506 Chiranjiv Tower 43 Nehru Place New Delhi- 110019 inter alia to consider approve and take on record of Un-audited Financial Results (Standalone & Consolidated) for the half year ended on September 30 2022. We wish to inform you that the Board of Directors of the Company at its meeting held today approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & half year ended on September 30, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a) Statement showing the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended on September 30, 2022 as Annexure-A and b) Unaudited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the quarter & half year ended on September 30, 2022; as Annexure-B and c) Limited Review Report from Rai Qimat & Associates, chartered Accountant on the Un- Audited Financial Results (Standalone & Consolidated) as Annexure-C The meeting of the Board of Directors commenced 04.15 p.m. and concluded at 05.30 p.m. (As Per BSE Announcement dated on 11.11.2022)

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Shivalik Rasayan Ltd

Board Meeting