Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 542862 | NSE Symbol : | ISIN : INE052001026 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	27-May-2025	Final Dividend	Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025 and to consider and recommend final dividend if any on the equity shares of the Company for the financial year 2024-25. Outcome of Board Meeting held on May 27, 2025. (As Per BSE Announcement dated on 27.05.2025)
05-Feb-2025	12-Feb-2025	Quarterly Results	Quarterly Results Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Shahlon Silk Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2024. Outcome of Board Meeting held on February 12, 2025. (As Per BSE Announcement Dated on: 12/02/2025)
23-Oct-2024	29-Oct-2024	Quarterly Results	Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2024. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. Tuesday, 29th October, 2024, inter alia, transacted the following business: Considered and approved the Un-audited Financial Results for the quarter and half year ended on 30th September, 2024. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Un-audited Financial Results for the quarter and half year ended on 30th September, 2024 along with Cash Flow Statement for the half year ended 30th September, 2024, the Statement of Assets & Liabilities and Limited Review Report issued by the Statutory Auditors of the company. (As Per BSE Announcement dated on 29.10.2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve The unaudited Financial Results of the Company for the quarter ended on 30th June 2024 and To consider and appoint M/s. HTKS & Co. Chartered Accountants (FRN-111032W) as the Statutory Auditors of the Company in place of retiring Auditor M/s. Rasesh Shah & Associates Chartered Accountants. The Board of Directors of the Company at their meeting held on today i.e. Monday, 12th August, 2024, inter alia, transacted the following business: 1. Considered and approved the Un-audited Financial Results for the quarter ended on 30th June, 2024. 2. Based on the recommendation of the Audit Committee, the Board have considered and recommended to the members for their approval at the ensuing Annual General Meeting, the appointment of M/s HTKS & Co., Chartered Accountants, (FRN: 111032W) as Statutory Auditors of the Company, in place of retiring Auditors M/s. Rasesh Shah & Associates for a period of 5 (Five) consecutive years from the conclusion of the 16th Annual General Meeting till the conclusion of the 21st Annual General Meeting. 3. Considered and approved the re-appointment of Mr. Bhairav Shukla Practicing Company Secretaries as a Secretarial Auditor of the Company for Financial Year 2024-25; 4. Constituted Corporate Social Responsibility Committee. (As Per BSE Announcement Dated on: 12/08/2024)
20-May-2024	27-May-2024	Final Dividend	Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial Results of the company for the quarter and financial year ended on 31st March 2024 and to consider recommendation of final dividend if any for the financial year ended on 31st March 2024. The Board of Directors of the Company at their meeting held on Monday, the 27th May 2024, inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results for the quarter and year ended on 31st March 2024. 2. Recommended final dividend @ 3.00% amounting Rs.0.06/- per equity share of face value of Rs.2/- each for the Financial Year 2023-2024, subject to the approval of the members at the forthcoming Annual General Meeting and the Book Closure/record date for the purpose of payment of the said Final Dividend for the Financial Year 2023-2024 would be intimated in due course. (As Per BSE Announcement Dated on: 27/05/2024)
17-Apr-2024	17-Apr-2024	Change in Registered Address	Please find attached herewith the Intimation for Shifting in Register office Address within the local limit of the city for your record
02-Feb-2024	13-Feb-2024	Quarterly Results	Shahlon Silk Industries Ltdhas 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday February 13 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2023. We submit herewith Un-audited Financial Results for the quarter and nine months ended on 31st December, 2023 along with Limited Review Report issued by the Statutory Auditors of the company pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 13/02/2024)
08-Jan-2024	08-Jan-2024	Amendments in Memorandum of Assoc.	Please find attached herewith Announcement under Regulation 30 of (LODR) 2015 for Alteration of MOA
01-Nov-2023	09-Nov-2023	Quarterly Results	Shahlon Silk 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 the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2023 This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, the 9th November, 2023, inter alia, transacted the following business: Considered and approved the Un-audited Financial Results for the quarter and half year ended on 30th September, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Un-audited Financial Results for the quarter and half year ended on 30th September, 2023 along with Cash Flow Statement for the half year ended 30th September, 2023, the Statement of Assets & Liabilities and Limited Review Report issued by the Statutory Auditors of the company. (As per BSE Announcement Dated on 09/11/2023)
06-Oct-2023	11-Oct-2023	Postal Ballot	Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 inter alia to consider and approve 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. Alteration of the Main object clause of the Memorandum of Association of the company by insertion of new object clauses (As Per BSE Announcement Dated on 11.10.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2023. We submit herewith: Un-audited Financial Results for the quarter ended on 30th June, 2023 alongwith limited review report issued by the Statutory Auditors of the company. Continuation of the appointment of Executive Chairman AND Re-appointment of Independent Directors. (As Per BSE Announcement dated on 10.08.2023)
19-May-2023	26-May-2023	Accounts	Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2023. 2. To consider recommendation of dividend if any for the financial year ended on 31st March 2023. Board of Directors of the Company at their meeting held on Friday, the 26th May, 2023, inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results for the quarter and year ended on 31st March, 2023. 2. Recommended dividend @ 3.00% amounting Rs.0.06/- per equity share of face value of Rs.2/- each for the Financial Year 2022-2023, subject to approval of the members at the forthcoming Annual General Meeting. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the following: 1. Statement showing the Audited Financial Results for the quarter and financial year ended 31st March, 2023, along with Cash Flow Statement for the financial year ended March 31st March, 2023 and the Statement of Assets & Liabilities; 2. Auditors' Report on aforesaid Audited Financial Results; and 3. Declaration on the unmodified opinion on Audit Report. (As Per BSE Announcement Dated on 26.05.2023) The Board of Directors of the Company at their meeting held on May 26, 2023 have approved the shifting of Registered Office within the local limits of City from 91, G.I.D.C., KHATODARA, B/H.: SUB-JAIL, RING ROAD, SURAT, GUJARAT 395002 to 3RD FLOOR, DAWER CHAMBERS, BESIDE J.K. TOWER, RING ROAD, SURAT, GUJARAT 395002 with effect from 26th May, 2023. (As Per BSE Announcement Dated on 06.06.2023)
28-Jan-2023	08-Feb-2023	Quarterly Results	Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2022. the Board of Directors of the Company at their meeting held on Wednesday, the 8th February, 2023, inter alia, transacted the following business: * Considered and approved the Un-audited Financial Results for the quarter and Nine months ended on 31st December, 2022. We submit herewith Un-audited Financial Results for the quarter and Nine months ended on 31st December, 2022 along with Limited Review Report issued by the Statutory Auditors of the company pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 08/02/2023)
07-Nov-2022	15-Nov-2022	Quarterly Results	Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 inter alia to consider and approve To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2022. The Board of Directors of the Company at their meeting held on Tuesday, the 15th November, 2022, inter alia, transacted the following business: ? Considered and approved the Un-audited Financial Results for the quarter and half year ended on 30th September, 2022. We submit herewith Un-audited Financial Results for the quarter and half year ended on 30th September, 2022 along with Cash Flow Statement for the half year ended 30th September, 2022, the Statement of Assets & Liabilities and Limited Review Report issued by the Statutory Auditors of the company pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 15/11/2022)
06-Aug-2022	12-Aug-2022	Quarterly Results	Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended on 30th June 2022. Please find enclose herewith Un-audited Financial Results for the quarter ended on 30th June, 2022 alongwith limited review report issued by the Statutory Auditors of the company pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. the Board of Directors of the Company at their meeting held on Friday, the 12th August, 2022, inter alia, transacted the following business: Considered and approved the Un-audited Financial Results for the quarter ended on 30th June, 2022. We enclose herewith Un-audited Financial Results for the quarter ended on 30th June, 2022 alongwith limited review report issued by the Statutory Auditors of the company pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Re-appointment of Whole-time Director, Managing Director and Executive Chairman (As per BSE Announcement Dated on 12/08/2022)

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Shahlon Silk Industries Ltd

Board Meeting