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Shekhawati Industries Ltd

  • BSE Code : 533301
  • NSE Symbol : SHEKHAWATI
  • ISIN : INE268L01046
  • Industry :TEXTILES - PROCESSING
Trade Now

up-arrow 23.50 0.00(0.00%)

Open Price (₹)

23.03

Prev. Close (₹)

23.50

Volume (No’s)

8,769

Market Cap (₹)

81.00

Low Price (₹)

23.00

High Price (₹)

24.40

 

Board Meetings

Start Date End Date Purpose
10-Apr-2025 21-Apr-2025 Shekhawati Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 21st April 2025 at 3.00 p.m. at Registered Office of the Company at Express Zone A Wing Unit No. 1102 & 1103 11th Floor Off Western Express Highway Malad (East) Mumbai - 400 097 to consider the following business: 1. To consider adopt and approve the Audited Financial Result for the Quarter and Year ended on 31st March 2025. 2. To deliberate upon any other matter with the permission of the Chairman. Please find enclosed herewith the Outcome of Board Meeting held on 21st April, 2025. (As Per BSE Announcement Dated on: 21/04/2025)
03-Feb-2025 03-Feb-2025 Please find the Outcome of Board Meeting and Intimation of Change in Key Managerial Personnel of the Company
07-Jan-2025 16-Jan-2025 Shekhawati Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company to be held on Thursday 16th January 2025 at 3.00 p.m. at Registered Office of the Company at Express Zone A Wing Unit No. 1102 & 1103 11th Floor Patel Vatika Off Western Express Highway Malad (East) Mumbai - 400 097 to consider the following business: 1. To consider adopt and approve the Un-audited Financial Result for the Quarter Ended on 31st December 2024. 2. To deliberate upon any other matter with the permission of the Chairman. Please find the Outcome of Board Meeting. The Board has approved the Un-audited Financial Results for the Quarter and Nine Month ended on 31st December, 2024 along with Limited Review Report are enclosed herewith (As Per BSE Announcement Dated on: 16/01/2025)
25-Oct-2024 05-Nov-2024 Shekhawati Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 5th November 2024 at 2.00 p.m. at Corporate Office of the Company at Express Zone A Wing Unit No. 1102 & 1103 11th Floor Patel Vatika Off Western Express Highway Malad (East) Mumbai - 400 097 to consider the following business: 1. To consider adopt and approve the Un-audited Financial Result for the Quarter and Half Year ended on 30th September 2024. 2. To deliberate upon any other matter with the permission of the Chairman. With reference regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulation 2015 the Board of Directors meeting was held on Tuesday, 5th November, 2024 commenced at 2.00 p.m. at Corporate Office of the Company at Express Zone, 'A' Wing, Unit No. 1102/1103, Patel Vatika, Off Western Express Highway, Malad (East) Mumbai - 400097 inter alia has considered and approved the following and concluded at 4.55 p.m.:- The Board has consider and approved the Un-audited Financial Results for the Quarter and Half year ended on 30th September, 2024 (As per BSE Announcement Dated on 05/11/2024)
26-Sep-2024 26-Sep-2024 The meeting of the Board of Directors of the Company held on Thursday, 26th September, 2024 at 12.00 p.m. at Corporate Office of the Company at Express Zone, 'A' Wing, Unit No. 1102 & 1103, 11th Floor, Patel Vatika, Off Western Express Highway, Malad (East), Mumbai - 400 097 and concluded at 1.00 p.m. to consider the following business The Board has approved an Order from Regional Director (North - Western Region), Ministry of Corporate Affairs, Ahmedabad dated September 12, 2024 received on 23rd September, 2024 vide order reference no. RD (NWR)/Section13/94/2024/SRN AA9859085/2649 approved the shifting of Registered office of the Company from 'Plot No. 185/1, Naroli Village, Near Kanadi Phatak, Dadra & Nagar Haveli - 396235' to 'Unit No. 1102/1103, A-wing, 11th Floor, Express Zone, Nr. Patel Vatika, Off. Western Express Highway, Malad East, Mumbai - 400 097 Maharashtra'

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