Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 507952 | NSE Symbol : | ISIN : INE02BV01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	10-Feb-2025	Quarterly Results	SHIKHAR LEASING & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the unaudited financial results for quarter and nine months ended December 31 2024 The Board Meeting to be held on 06/02/2025 has been revised to 10/02/2025 The Board Meeting to be held on 06/02/2025 has been revised to 10/02/2025 (As per BSE Announcement Dated on 30/01/2025) outcome of Board Meeting (As Per Bse Announcement Dated on 10.02.2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	SHIKHAR LEASING & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited financial results for quarter and half year ended September 2024. outcome of Board Meeting (As Per BSE Announcement Dated on: 13/11/2024)
03-Oct-2024	07-Oct-2024	Bonus Issue	SHIKHAR LEASING & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve allotment of Equity Shares by way of bonus to public shareholders in the ratio of 3 (Three) new equity shares for every 1 (One) existing shares held in the Company. Allotment of Bonus Shares (As per BSE Announcement Dated on 07/10/2024) Appointment of Company Secretary and Compliance Officer. (As Per BSE Announcement dated on 08.10.2024)
01-Aug-2024	13-Aug-2024	Quarterly Results	SHIKHAR LEASING & TRADING 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 the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2024. Outcome of Board Meeting of the Company held on 13th August, 2024. (As Per BSE Announcement Dated on 13.08.2024) The Board of Directors at its meeting held have inter-alia considered and approved various matters including change in management. The Board of Directors at its meeting have inter-alia considered and approved various matters including cessation. (As Per BSE Announcement dated on 22.08.2024)
23-Jul-2024	23-Jul-2024	Change in Other Executives	Appointment of Mrs. Heena Sanjay Desai as Compliance Officer of the Company in the interim capacity with immediate effect.
08-May-2024	30-May-2024	Accounts	SHIKHAR LEASING & TRADING LTD.has 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 the Audited Financial Results for the quarter and year ended 31st March 2024. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st April 2024 to 1st June 2024 i.e. the end of 48 hours after the declaration of audited Financial results for the quarter and year ended 31st March 2024. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 30th May, 2024 has inter-alia considered and approved the following matters and are the same attached within. 1. Audited Financial Results for the quarter and year ended on 31st March, 2024. 2. Auditors Report on Audited Financial Results for the year ended on 31st March, 2024. 3. Declaration in respect of Auditor's Report with Unmodified Opinion Read less.. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 30th May, 2024 has inter-alia considered and approved the following matters and are the same attached within. 1. Audited Financial Results for the quarter and year ended on 31st March, 2024. 2. Auditors Report on Audited Financial Results for the year ended on 31st March, 2024. 3. Declaration in respect of Auditor's Report with Unmodified Opinion Read less.. (As Per BSE Announcement Dated on 30.05.2024)
24-Jan-2024	09-Feb-2024	Quarterly Results	SHIKHAR LEASING & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve To consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter ended 31st December 2023. Un-audited Standalone Financial Results and Limited Review Report of the Company for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement dated on 09.02.2024) Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015, we wish to inform that the Company at its Board Meeting held on 9th February, 2024 has approved Unaudited Standalone Financial Results for quarter and nine months ended 31st December, 2023 along with Limited Review Report. The Company is updating the said Results again due to the error in attached file previously. Revised outcome -Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on Friday, 09th February, 2024 have inter-alia considered and approved the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report on the said results issued by M/s. A D V & Associates, Chartered Accountants, Statutory Auditor of the Company. (As Per BSE Announcement Dated on 23/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	SHIKHAR LEASING & TRADING LTD.has 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 09th November 2023 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st October 2023 till 11th November 2023 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter and half year ended 30th September 2023. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 09th November, 2023 inter-alia considered and approved various matters as per outcome uploaded. Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2023 (As per BSE Announcement Dated on 09/11/2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	SHIKHAR LEASING & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 09th August 2023 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st July 2023 till 11th August 2023 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30th June 2023. the Board of directors at its meeting held today i.e. on 09th August, 2023 have inter-alia considered and approved various matters including that the Annual General Meeting of the Company will be held on Wednesday, 27th September, 2023. Register of member will remain close from 21st September, 2023 to 27th september,2023 Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 09th August, 2023 inter-alia considered and approved various matters as per outcome uploaded. Pursuant to regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish you to inform you that the Board of Directors at its meeting held today i.e. 09th August, 2023 have inter-alia considered and approved the following matters: 1. Unaudited Standalone Financial Results of the Company for the quarter ended 30th June , 2023. 2. Limited Review Report on the said results issued by Statutory Auditors for the Quarter ended 30th June, 2023. we are arranging to publish the results in newspaper. The board of directors at its meeting held today i.e. 09th August, 2023 have inter-alia considered and approved various maters including that the Annual general Meeting of the Company will be held on Wednesday, 27th September,2023. Appointment of Secretarial Auditor Appointment of Secretarial Auditor (As per BSE Announcement Dated on 09/08/2023)
22-May-2023	30-May-2023	Accounts	SHIKHAR LEASING & TRADING 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 30th May 2023 to consider and approve inter alia the Audited Financial Results for the quarter and year ended 31st March 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st April 2023 to 1st June 2023 i.e. the end of 48 hours after the declaration of audited Financial results for the quarter and year ended 31st March 2023. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 30th May, 2023 has inter-alia considered and approved the following matters and are the same attached within. 1. Audited Financial Results for the quarter and year ended on 31st March, 2023. 2. Auditors Report on Audited Financial Results for the year ended on 31st March, 2023. 3. Declaration in respect of Auditor's Report with Unmodified Opinion. The board of directors has not recommended any dividend for financial year ended 31st March, 2023. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Financial Results with respect to the above is also being advertised in the newspapers. The meeting of the Board of Directors Commenced at 5.00 p.m. and concluded at 5.20 p.m. (As Per BSE Announcement Dated on 30.05.2023)
24-Jan-2023	03-Feb-2023	Quarterly Results	SHIKHAR LEASING & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday 03rd February 2023 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st January 2023 till 05th February 2023 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter and nine months ended 31st December 2022. This is with respect to Initial Public Announcement dated Wednesday, September 1, 2021 by Capital square Advisors Private Limited on behalf of Acquirers for acquire all the equity shares of Company and thereafter to delist the listed Equity shares of the company in accordance with the SEBI Delisting Regulations from BSE Limited. In view of the various legal and other compliance related issue, the delisting offer dated September 01, 2021 hereby stands withdrawn. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 03rd February, 2023 have inter-alia considered and approved the following matters. 1. Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2022. 2. Limited Review Report on the said results issued by the Statutory Auditors for the quarter and nine months ended 31st December, 2022. 3. Update on De-Listing of equity shares having face value of Rs 10.00/- (Indian Rupees Ten only) (Equity Shares'') of Shikhar Leasing And Trading Limited (Company) from BSE Limited The meeting of the Board of Directors Commenced at 3.00 p.m. and concluded at 3.30 p.m. We are arranging to publish the results in newspapers. We request you to take the above on record and the same be treated as the necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 03.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	SHIKHAR LEASING & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday 14th November 2022 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter ended 30th September 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st October 2022 till 16th November 2022 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30th September 2022. Pursuant Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 14th November, 2022 have inter-alia considered and approved the following matters. 1. Un-audited Financial Results for the quarter and half financial year ended 30th September, 2022 along with the Limited Review Report issued by M/s. A D V & Associates, Chartered Accountants, Statutory Auditor of the Company. 2. Balance sheet for the half financial year ended 30th September, 2022. 3. Cash Flow Statement for the half financial year ended 30th September, 2022. The meeting of the Board of Directors Commenced at 4.00 p.m. and concluded at 4.30 p.m. We are arranging to publish the results in newspapers. We request you to take the above on record and the same be treated as the necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 14th November, 2022 have inter-alia considered and approved the following matters. 1. Un-audited Financial Results for the quarter and half financial year ended 30th September, 2022 along with the Limited Review Report issued by M/s. A D V & Associates, Chartered Accountants, Statutory Auditor of the Company. 2. Balance sheet for the half financial year ended 30th September, 2022. 3. Cash Flow Statement for the half financial year ended 30th September, 2022. The meeting of the Board of Directors Commenced at 4.00 p.m. and concluded at 4.30 p.m. We are arranging to publish the results in newspapers. We request you to take the above on record and the same be treated as the necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	SHIKHAR LEASING & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 10th August 2022 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st July 2022 till 12th August 2022 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30th June 2022. Kindly take note of the same. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 10th August, 2022 have inter-alia considered and approved the following matters. 1. Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2022. 2. Limited Review Report on the said results issued by the Statutory Auditors for the quarter ended 30th June 2022. We are arranging to publish the results in newspapers. 4. M/s. N. B. Purohit & Co., Chartered Accountants, Mumbai (Registration No. 108241W) was appointed as Auditors of the Company and has completed their tenure as Statutory Auditors. Pursuant to Section 139(2)(b) an audit firm which has completed its tenure shall not be eligible for re-appointment as auditors in the same company for five years from the completion of such tenure. On the recommendation of the Audit Committee of the Company, The board of directors proposed the appointment of M/s. A D V & Associates, Chartered Accountants, (ICAI Firm Registration No. 128045W) as Statutory Auditors of the company for the period of five (5) consecutive years for the approval of members at ensuing Annual General Meeting of the Company. Kindly take a note of the same. The Board of Directors at its meeting held today i.e. on 10th August, 2022 have inter-alia considered and approved various matters including that the Annual General Meeting of the Company will be held on Friday, 30th September, 2022. (As Per BSE Announcement dated on 10.08.2022)
19-May-2022	30-May-2022	Accounts	SHIKHAR LEASING & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday 30th May 2022 to consider and : 1. Approve the Standalone Audited Financial Results for the quarter and year ended March 31 2022 along with Auditor Report. 2. Approve any other business with the permission of chair. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from April 1 2022 till the end of 48 hours after the declaration of audited Financial results for the quarter and year ended March 31 2022. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 30th May, 2022 have inter-alia considered and approved the following matters. 1. Audited Financial Results for the quarter and year ended on 31st March, 2022. 2. Auditors Report on Audited Financial Results for the year ended on 31st March, 2022. 3. Declaration in respect of Auditor''s Report with Unmodified Opinion. The board of directors has not recommended any dividend for financial year ended 31st March, 2022. In terms of Regulation 33(3)(d) of the SEBI LODR, we hereby declare that the Statutory Auditors have not expressed any modified opinion in their Audit Report on the Financial Results. In terms of Regulation 47 of the SEBI LODR, Financial Results with respect to the above is also being advertised in the newspapers. The meeting of the Board of Directors Commenced at 4.30 p.m. and concluded at 5.00 p.m. (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022	14-Feb-2022	Quarterly Results	SHIKHAR LEASING & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday 14th February 2022 to review consider and approve the standalone Un-audited Financial results for the third quarter and nine months ended December 31 2021 along with Limited Review Report. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from January 1 2022 till the end of 48 hours after the declaration of Un-audited Financial results for the third quarter and nine months ended December 31 2021. Results-Financial Results for Quarter and Nine Months ended December 31, 2021 (As Per BSE Announcement Dated 14.02.2022)

1 2

LOGIN HERE

Shikhar Leasing & Trading Ltd

Board Meeting