Siyaram Recycling Industries Ltd - 544047 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Update on Plant Visit by Social Media Agency Siyaram Recycling Industries Ltd - 544047 - Submission Of Notice Of 18Th Annual General Meeting To Be Held On 30Th September, 2024 For The Financial Year 2023-2024 In Compliance With SEBI (LOOR) Regulations. 2015
Notice of 18th Annual General Meeting to be held on 30th September, 2024 Siyaram Recycling Industries Ltd - 544047 - Intimation Of Record Date For 18Th Annual General Meeting
Record date for 18th Annual General Meeting Siyaram Recycling Industries Ltd - 544047 - Intimation Of Book Closure For 18Th Annual General Meeting
Book Closure date for 18th Annual General Meeting Siyaram Recycling Industries Ltd - 544047 - Reg. 34 (1) Annual Report.
This has reference to captioned subject and in compliance with SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015, we are submitting herewith soft copy of 18th Annual Report for the financial Year 2023 - 2024 in PDF format. In compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for FY 2023-24 has been sent to all the shareholders of the Company whose e-mail addresses are registered with the Company or Depository Participant(s) Siyaram Recycling Industries Ltd - 544047 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. September 6, 2024
1. The 18th Annual General Meeting of the Company to be held on Monday, September 30, 2024 at 12:00 P.M. at registered office of the company at Plot No. 6 & 7, Village: Lakhabaval , Post: Khodiyar Colony, Jamnagar , Gujarat, 361006 for the Financial Year ended on March 31, 2024; 2. Approval of Draft Notice for calling 18th Annual General Meeting (AGM) of the Company to be held on September 30, 2024; 3. Approval of Draft of Directors'' Report for the Financial Year ended on March 31, 2024; 4. Appointment of CS Murtuza Mandor, Practicing Company Secretary, as Scrutinizer for E voting and voting at AGM; 5. The Register of Members and Share Transfer Books of the Company will remain closed for a period (7) days from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive). The shareholders' of the Company, holding September 23, 2024 may cast their vote electronically Siyaram Recycling Industries Ltd - 544047 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
kindly find enclosed herewith certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2024 received from M/s. Cameo Corporate Services Limited, RTA of our Company Siyaram Recycling Industries Ltd - 544047 - Clarification sought from Siyaram Recycling Industries Ltd
The Exchange has sought clarification from Siyaram Recycling Industries Ltd on July 11, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Siyaram Recycling Industries Ltd - 544047 - Award From TIMES REALTY & INFRASTRUCTURE CONCLAVE In The Field Of Excellence In Brass Recycling (Non- Metro).
Award from TIMES REALTY & INFRASTRUCTURE CONCLOAVE in the field of Excellence in Brass Recycling (Non-Metro) Siyaram Recycling Industries Ltd - 544047 - Announcement under Regulation 30 (LODR)-Change in Management
Announcement Under Reg 30 (LODR) for Appointment of M/s. Kalpit Shah & Associates as Cost Auditor of the Company for the F.Y. 2024-25