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BSE Code : 540221 | NSE Symbol : | ISIN : INE508R01018 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	28-May-2025	Quarterly Results	Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve In compliance with Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Shashank Traders Limited (the Company) will be held on Wednesday May 28 2025 inter alia to: 1. Consider and approve the Audited Financial Results (Standalone) of the Company for the quarter and financial year ended March 31 2025. 2. Such other business transactions permission with board. Pursuant to the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys Equity Shares is already closed from Tuesday April 01 2025 for all Designated Employees of the Company and their immediate relatives and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges. Outcome of Board Meeting held today i.e. 28th May 2025 (As Per BSE Announcement Dated on :28.05.2025)
14-Feb-2025	14-Feb-2025	Change in Directors	Resignation of Director of the Company.
22-Jan-2025	30-Jan-2025	Quarterly Results	Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Intimation of Board meeting for considering and approving the Unaudited Standalone Financial Results for the Quarter and Nine Months Ended December 31 2024 Enclosed herewith the Outocme of the Board Meeting (As Per BSE Announcement Dated on: 30/01/2025)
06-Dec-2024	06-Dec-2024	AGM	The Board of Directors of the Company at their meeting held on Friday, December 06, 2024 (i.e. today) has inter alia, considered and approved the following :- Notice for convening 39th Annual General Meeting (AGM) of the members of the Company to be held on December 30, 2024, along with Directors'' Report, Management Discussion Analysis, Financial Statements and other relevant annexure thereon for the year ended March 31, 2024. and others as per attachment.
04-Nov-2024	08-Nov-2024	Quarterly Results	Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday November 08 2024 to consider inter-alia among other items the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2024. Further to note that the intimation regarding closure of Trading Window for dealing in the securities of the Company is already provided to the Stock Exchanges. Outcome of Board Meeting held on 08th November, 2024 Ref: Regulation 30 and 33 of SEBI (LO&DR) Regulations, 2015 (As Per BSE Announcement Dated on: 08/11/2024)
05-Sep-2024	04-Sep-2024	AGM	Outcome of Board Meeting held on Thursday, September 05, 2024
07-Aug-2024	14-Aug-2024	Quarterly Results	Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Prior Intimation of Board meeting for considering and approving the Unaudited Standalone Financial Results for the Quarter Ended June 30 2024. Outcome of Board Meeting held on 14th August, 2024 (As per BSE Announcement dated on 14/08/2024)
14-Jun-2024	20-Jun-2024	Right Issue	Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 inter alia to consider and approve 1. Fund raising by way of Rights Issue of Equity Shares of the Company and for matters incidental thereto. 2. To approve the composition of Right Issue Committee. 3. To authorise Mr. Praveen Jain Managing Director and/or Mrs. Shilpa Company Secretary to act as Authorised signatories and make all requisite submission with Stock exchange from time to time. 4. To consider any other matter with the permission of the Chairman as the Board may think fit or which is incidental and ancillary to the business of the Company. The Board Meeting to be held on 18/06/2024 has been revised to 20/06/2024 The Board Meeting to be held on 18/06/2024 has been revised to 20/06/2024 (As Per BSE Announcement Dated on 15.06.2024) Outcome of Board meeting (As per BSE Announcement Dated on 20/06/2024)
22-May-2024	30-May-2024	Accounts	Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial results for the period ended 31st March 2024 considered and approved the following items: 1. The Audited Financial Results (Standalone) of the Company for the Quarter/Year ended on March 31, 2024 (Copy enclosed), as reviewed and .... Read More.. (As Per BSE Announcement Dated on 30.05.2024)
20-Mar-2024	28-Mar-2024	Increase in Authorised Capital	Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve 1. Change in Registrar and Share Transfer Agent (RTA) 2. Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company; 3. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. This information is being furnished in compliance of Regulation 30, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 28/03/2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve unaudited standalone financials results for the Quarter and Nine month ended 31st December 2023 Results- Financial Results for the Quarter and nine month ended 31/12/2023 (As per BSE Announcement Dated on 14/02/2024)
06-Nov-2023	13-Nov-2023	Quarterly Results	Quarterly Results Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the half year ended September 30, 2023. (As Per BSE Announcement dated on 06.11.2023) Outcome of Board Meeting Result for the Quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 13/11/2023)
04-Sep-2023	04-Sep-2023	AGM	The Board of Directors of the Company at their meeting held on Monday, September 04, 2023 (i.e. today) has inter alia, considered and approved the following :- Notice for convening 38th Annual General Meeting (AGM) of the members of the Company to be held on September 28, 2023, along with Directors' Report, Management Discussion Analysis, Financial Statements and other relevant annexure thereon for the year ended March 31, 2023. and others as per attachment.
03-Aug-2023	14-Aug-2023	Quarterly Results	Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday August 14 2023 to consider inter-alia among other items the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30 2023. Further to note that the intimation regarding closure of Trading Window for dealing in the securities of the Company is already provided to the Stock Exchanges vide our letter dated 30th June 2023. Outcome of Board Meeting held on 14th August, 2023 (As Per BSE Announcement Dated on 14.08.2023)
16-May-2023	30-May-2023	Accounts	Shashank Traders Ltdhas 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 Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Year ended on March 31 2023. Outcome of Board meeting Audited Financial Result For The Quarter/Year Ended On 31 March, 2023 (As Per BSE Announcement dated on 30.05.2023)

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Shashank Traders Ltd

Board Meeting