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BSE Code : 532879 | NSE Symbol : | ISIN : INE117H01019 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-May-2025	26-May-2025	Accounts	Sir Shadi Lal Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Companys Board of Directors will be held on Tuesday May 13 2025 inter-alia to consider and approve the audited financial results of the Company for the 4' quarter and financial year ended on March 31 2025 We wish to inform you that due to unavoidable circumstances the Meeting of Board of Directors scheduled to take place today ie. 13th May 2025 has been postponed to a later date. The Company would inform the revised date for this Board Meeting , as and when finalised. Pursuant to the provisions of Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our earlier intimation dated 13.05.2025 regarding postponement of Board Meeting scheduled for 13.05.2025, please be informed that the meeting of the Board of Directors of the Company will be held on Monday, May 26, 2025, inter alia, to consider and approve Audited Financial Results of the Company for the 4T quarter and financial year ended on March 31, 2025 through electronic mode. (As per BSE Announcement Dated on 21/05/2025) Please find enclosed herewith outcome of Board Meeting (As Per BSE Announcement dated on 26.05.2025)
23-Jan-2025	31-Jan-2025	Quarterly Results	SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve This is to inform you that a meeting of the Companys Board of Directors will be held on Friday January 31 2025 inter-alia to consider and approve the unaudited financial results of the Company for the third quarter and nine months ended on December 31 2024. Pursuant to Regulation 33 of the SEBI LODR Regulations we are enclosing herewith Unaudited Financial Results of the Company for the 3rd Quarter (Q3) and Nine Months ended December 31, 2024 along with Limited Review Report of the Statutory Auditors of the Company Thereon. (As Per Bse Announcement Dated on 31.01.2025)
10-Dec-2024	10-Dec-2024	Scheme of Amalgamation	The Board of Directors of the Company at its meeting held today i.e. 10th December, 2024, has approved a Composite Scheme of Arrangement amongst Triveni Engineering & Industries Ltd., Sir Shadi Lal Enterprises Ltd. and their respective shareholders and creditors under applicable provisions of the Companies Act, 2013 , subject to requisite approvals.
26-Oct-2024	04-Nov-2024	Quarterly Results	SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve This is to inform you that a meeting of the Companys Board of Directors will be held on Monday November 4 2024 inter-alia to consider and approve the unaudited financial results of the Company for the 2nd quarter and half year ended on September 30 2024. In terms of Regulation 30 of the SEBI LODR Regulations, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. November 4, 2024, has inter-alia considered and approved the following: (As per BSE Announcement Dated on 04/11/2024) Please find enclosed herewith Intimation pursuant to Regulation 31 A of SEBI(Listing Obligations and Disclosure Requirements ) Regulations 2015 for approval by the Board of Directors of the Company at its meeting held on 4th November 2024. (As Per BSE Announcement Dated on 05.11.2024)
18-Sep-2024	18-Sep-2024	Change in Directors	In terms of Regulation 30 of the SEBI LODR Regulation 2015 please find enclosed herewith intimation of Appointment of Ms. Ratna Dharashree Viswanathan as an Additional Director (Non-Executive Independent Director) w.e.f. 18.09.2024
22-Jul-2024	31-Jul-2024	Quarterly Results	SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Please find enclosed Notice of Board Meeting to consider and take on record unaudited financial results along with the Limited Review Report for the Q1 FY 2025 ended on June 30 2024. SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve This is to inform you that date of the Board Meeting of the Company which was scheduled to be held on 29.07.2024 inter alia to consider and take on record the Unaudited Financial results along with Limited Review Report for the Q1 FY 2025 ended on 30.06.2024, had been postponed to 31.07.2024 (As per BSE Announcement Dated on 24/07/2024) The Company had changed the registered office of the Company from Shamli -247776 (U.P.) to Noida-201305(U.P.) please find enclosed herewith OUTCOME OF THE BOARD MEETING HELD ON JULY 31, 2024 pursuant to regulation to 30 of the SEBI (LODR) Regulations , 2015 (As per BSE Announcement Dated on 31/07/2024)
21-May-2024	28-May-2024	Accounts	SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Under Regulation 30 of SEBI (LODR) Regulations 2015 we have to inform you that meeting of the Board of Directors is scheduled to be held on Tuesday March 28 2024 to Consider and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31.03.2024 Through Electronic Mode. audited financial results for the quarter and year ended 31.03.24 (As Per BSE Announcement Dated on 28.05.2024)
23-Mar-2024	30-Mar-2024	Change in Directors	IR SHADI LAL ENTERPRISES LIMITED has informed BSE about Board Meeting to be held on 30 Mar 2024 to consider Other business. Please find enclosed herewith decision taken by the Board of Directors to explore the option of getting capital to pay farmers dues. Please find enclosed herewith Resolution passed by the Board of Directors for Reappointment of Managing Director. (As Per BSE Announcement dated on 30.03.2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve 1. To Approve unaudited Financial Results for the Quarter and Nine Month ended 31.12.2023 2. To reappoint Managing Director Pls Find enclosed herewith unaudited Quarterly and Nine Month Results for the period ended 31.12.2023 (As per BSE Announcement Dated on 10/02/2024) Appointment of Committee to explore the possibility of setting up of New Plant (As Per BSE Announcement Dated on 12/02/2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve To approve unaudited Financial results for the quarter and Half year ended 30.09.2023 Please find enclosed herewith notice of Board Meeting to be held on 08.11.2023 published in news paper (As Per BSE Announcement Dated on 06/11/2023) Please find enclosed herewith unaudited quarterly results for the quarter and six month ended 30.09.2023 (As Per BSE Announcement dated on 08.11.2023)
22-Jul-2023	29-Jul-2023	Quarterly Results	SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve Under Regulation 30 of SEBI (LODR) Regulations 2015 we have to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday 29th July 2023 at 12.30 P.M. to consider and take on record the Unaudited Financial Results of the company for the Quarter ended 30.06.2023 through electronic mode. SIR SHADI LAL ENTERPRISES LIMITED has informed BSE about Board Meeting to be held on 29 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 22.07.2023) News paper publication dated 23.07.2023 of NOTICE OF Board Meeting to be held on 29.07.2023 please find enclosed herewith outcome of Board meeting dated 29.07.2023 The company in its board meeting held on 29.07.2023 decides to close the share transfer books from 19.09.2023 to 25.09.2023(both days inclusive) (As Per BSE Announcement dated on 27.07.2023)
20-May-2023	30-May-2023	Accounts	SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Under Regulation 29 of SEBI (LODR) Regulations 2015 we have to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday 27th May 2023 to consider and take on record the Audited financial Results of the company for the Quarter and Year ended 31st March 2023 through electronic mode. SIR SHADI LAL ENTERPRISES 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 SEBI (LODR) Regulations 2015 and in continuation of our letter dated 20.05.2023 , we wish to inform you that the meeting of Board of Directors of the Company is rescheduled to Tuesday, May 30, 2023 to consider and take on record the Audited financial Results of the company for the Quarter and Year ended 31st March, 2023 through electronic mode. (As Per BSE Announcement Dated on 24.05.2023) Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find duly approved Audited Financial Result for quarter & year ended March 31, 2023, Statement of Assets and liabilities and cash flow statement along with Audit Report received from our Statutory Auditors M/s. Basant Ram & Sons, in the meeting of Board of Directors of the Company held on Tuesday, May 30, 2023. Kindly note that Auditors report is with unmodified opinion with respect to the Audited Financial Results for the quarter & year ended March 31, 2023. (As Per BSE Announcement Dated on 30.05.2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Under Regulation 29 (1) (a) and 30 of SEBI (LODR) Regulations 2015 we have to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday 11th February 2023 at 12.30 P.M. to consider and take on record the unaudited financial Results of the company for the Quarter and Nine Months ended December 31 2022. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will remain closed for Officers Designated Employees and Connected Persons from 01.01.2023 till 48 (Forty-Eight) hours after the declaration of Financial Results for the Quarter and Nine Months ended on December 31 2022. Respected Sir, Please find enclosed herewith Unaudited Results for the quarter and Nine months ended 31.12.2022 Respected Sir, As per your mail dated 13.02.2023 received at 3.23 P.M., Please find enclosed herewith Unaudited Results for the quarter and Nine months ended 31.12.2022 containing Board Meeting Concluded Time. You are requested to take the same on your record. (As Per BSE Announcement Dated on 11.02.2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Under Regulation 30 of SEBI (LODR) Regulations 2015 we have to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday 12th November 2022 at 12.30 P.M. to consider and take on record the Unaudited Financial Results of the company for the Quarter and Six Month ended 30.09.2022 through electronic mode. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will remain closed for Officers Designated Employees and Connected Persons from 01.10.2022 till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Six Month ended 30.09.2022. Respected Sir, Please find enclosed herewith Unaudited Financial Results and Limited Review Report for the Quarter and Half Year ended 30.09.2022 Thanking You (As Per BSE Announcement Dated 12.11.2022) With reference to your mail dated 14.11.2022 , we are enclosing herewith the Unaudited Financial Results of the Company for quarter and half year ended 30th September, 2022 previous three months ended 30th June, 2022, previous year quarter ended 30.09.2021, year to date of current year period from 01.04.2022 to 30.09.2022, year to date of previous year period from 01.04.2021 to 30.09.2021 and previous year ended 31st March, 2022 on the prescribed format together with 'Limited Review Report' for the quarter and half year ended 30th September, 2022 Under Regulation 33(3)(a) of the SEBI (LODR) Regulations 2015. The Board Meeting commenced at 12.30 P.M. and concluded at 2:36 P.M. (As Per BSE Announcement Dated on 14.11.2022)
21-Jul-2022	30-Jul-2022	Quarterly Results	SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 inter alia to consider and approve 1. To Approve Unaudited Quarterly Results for the Quarter ended 30.06.2022 2. Approval for Reappointment of Sh. Rahul Lal Joint Managing Director 3.Approval for Reappointment of Sh. Vivek Vishwanathan Joint Managing Director 4. Approval of Cost Audit Report for the F.Y. 2021-22 5. Fixing the Date of Annual General Meeting 6. Fixing the Record Date 7. Approval of Secretarial Audit Report 8. Appointment of Scrutinizer for AGM 9. Appointment of Statutory Auditor for a period of 5 Years 10. Other Item as per permission of the Chairman Under regulation 33(3)(a) of the SEBI (LODR) Regulations 2015 we are enclosing herewith the unaudited quarterly financial Results for the Quarter ended 30.06.2022 with Limited Review Report. With reference to above we wish to convey you that Board of Directors in their meeting held on 30.07.2022 has; 1. Approved The Cost Audit Report for 2021-22 2. Fixed the date of AGM as on 26.09.2022 3. Approved The Secretarial Audit Report 4. Approved the Director Report along with Annexures 5. Approved the Appointment of Mr. Sunil Kumar Jain as Scrutinizer. 6. Approved the reappointment of Mr. Vivek Vishwanthan, as Joint Managing Director for a further period of 5 Years subject to approval in Annual General Meeting 7. Approved the reappointment of Mr. Rahul Lal, as Joint Managing Director for a further period of 5 Years subject to approval in Annual General Meeting 8. Approved the reappointment of Mr. Udit Pat Singhania as Independent Director for a period of 5 Years subject to approval in Annual General Meeting 9. Approved the Appointment of M/S Basant Ram & Sons as Statutory Auditor subject to approval in Annual General Meeting (As Per BSE Announcement Dated on 30/07/2022)

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Sir Shadi Lal Enterprises Ltd

Board Meeting