Sir Shadi Lal Enterprises (Delisted) share news and announcements

BSE: 532879Agricultural Food & other Products

Last traded ₹263.55 on 2 Jun 2026

Delisted on 12 Oct 2026.

Sir Shadi Lal Enterprises share news and announcements

648 announcements, routine notices left out, newest first. Page 10 of 13.

Mar 2018
- 30 Mar · ANNOUNCEMENT UNDER REGULATION 30 OF LODR
  We wish to inform you that the Company has received intimation from the director of the .... (opens in a new tab)
- 29 Mar · Management
  We wish to inform you that the Board of Directors of the Company has appointed M/s M.SHARAN GUPTA & Co., Chartered Accountants, Delhi, (F.R.No.06430N) as Statutory Auditors of the Company .... (opens in a new tab)
- 14 Mar · Management
  This is to inform you that Notice for following item has been circulated to take consent of the Board to pass the resolution by way of Circular Resolution; 1. To appoint Mr. M.S.Gupta .... (opens in a new tab)
- 5 Mar · Announcement under Regulation 30 (LODR)-Demise
  Subject : Sub: Intimation of demise of Mr. Jugal Kishore Chadha, Proprietor Jugal Kishore & Associates,Chartered Accountants , Statutory Auditors of the Company .... (opens in a new tab)
Feb 2018
- 5 Feb · Board meeting
  Board of Directors i its board meeting held on 05.02.2018 has deferred the decision for incorporation of Subsidiary Company (opens in a new tab)
- 5 Feb · Results
  We are submitting herewith quarterly result for the quarter ended 31.12.2017 approved in board meeting held on 05.02.2018 (opens in a new tab)
Jan 2018
- 25 Jan · Board Meeting On 05.02.2018 At 12.00 NOON
  This is to inform you that a meeting of the Board of Directors of the company has been called on Monday,5th day of February, 2018 at 12.00 Noon AT HOTEL HANS, CONFERENCE HALL, 2ND FLOOR .... (opens in a new tab)
- 17 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
- 16 Jan
  Statement Of Investor Complaints For The Quarter Ended 31 December 2017 (opens in a new tab)
Dec 2017
- 8 Dec · Board meeting
  Company has deferred the incorporation of wholly owned subsidiary company (opens in a new tab)
- 8 Dec · Results
  We are submitting herewith quarterly result for the quarter ended 30.09.2017 approved in board meeting held on 8.12.2017 Sir (opens in a new tab)
Nov 2017
- 28 Nov · Board Meeting Scheduled To Be Held On 08.12.2017
  This is to inform you that a meeting of the Board of Directors of the company has been called on friday,8th day of December, 2017 at 12.30 P.M.AT HOTEL HANS, CONFERENCE HALL, 2ND FLOOR .... (opens in a new tab)
Oct 2017
- 27 Oct
  Compliance certificate for the half year ended 30.09.2017 (opens in a new tab)
- 14 Oct
  Certificate from practicing company secretary under regulation 40 of SEBI (LODR) REGULATIONS 2015 (opens in a new tab)
- 12 Oct
  Statement Of Investor Complaints For The Quarter Ended 26.09.2017 (opens in a new tab)
- 11 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
Sep 2017
- 28 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 27 Sep · Meeting
  SUMMARY OF PROCEEDING OF ANNUAL GENERAL MEETING HELD ON 26.09.2017 (opens in a new tab)
- 27 Sep · Meeting
  Scrutinizer report for the Annual general Meeting Held on 26.09.2017 (opens in a new tab)
- 11 Sep · Management
  SH. SANTOSH KUMAR JADIA HAS BEEN APPOINTED AS CHIEF FINANCIAL OFFICER W.E.F 21.09.2017 IN THE BOARD MEETING HELD ON 11.09.2017. (opens in a new tab)
- 11 Sep · Management
  COMPANY IN ITS BOARD MEETING HELD ON 11.09.2017 HAS APPOINTED MR. AJAY KUMAR JAIN AS COMPANY SECRETARY AND COMPLIANCE OFFICER (opens in a new tab)
- 11 Sep · Results
  BOARD OF DIRECTORS IN ITS MEETING HELD ON 11.09.2017 APPROVED UNAUDITED QUARTERLY RESULTS FOR THE QUARTER ENDED 30.06.2017 AS PER IND (AS) (opens in a new tab)
- 2 Sep · Meeting
  This is to inform you that the 83rd Annual General Meeting (AGM) of the Company will be held on Tuesday, September 26, 2017 at 11.00 A.M. at P.H.D. House, 4/2, Siri Institutional Area, .... (opens in a new tab)
Aug 2017
- 30 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 26, 2017(both days .... (opens in a new tab)
- 29 Aug · BOARD MEETING OF THE COMPANY SCHEDULED TO BE HELD ON 11.09.2017
  This is to inform you that a meeting of the Board of Directors of the company has been called on Monday,11th day of September, 2017 at 12.30 P.M.AT HOTEL HANS, CONFERENCE HALL, 2ND FLOOR .... (opens in a new tab)
- 26 Aug · Statement Of Investor Complaint For The Quarter Ended June 2017
  No investor complaint was received during the quarter. (opens in a new tab)
- 22 Aug · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 11 Aug · Board meeting
  1. company secretary of the company had resigned w.e.f 19.07.2017 and the resignation is approved in the board of directors meeting held on 08.08.2017 2. Chief Financial officer of .... (opens in a new tab)
May 2017
- 25 May · Results
  We are enclosing herewith the Audited Financial Results of the Company for the year 2016-17 and Audited financial results .... (opens in a new tab)
- 16 May · Board Meeting On 25Th May 2017
  Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 25th May, 2017 to consider the audited financial results of the Company in respect of the last .... (opens in a new tab)
Apr 2017
- 17 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 14 Apr · Compliance Certificate For RTA For The Half Year Ended March, 2017
  To Dt: 14.04.2017 The Department of Corporate Affairs, .... (opens in a new tab)
- 14 Apr · Sub: Statement Of Investors Complaint For The Qtr. Ended March, 2017
  To The Department of Corporate Affairs, The Bombay .... (opens in a new tab)
- 7 Apr · Updates
  SCRIP CODE - 532879 Sub: Change of Chief Financial Officer (CFO) Ref: Clause 30 (b) of the Listing Agreement Dear Sir, With reference to the above captioned subject we .... (opens in a new tab)
Feb 2017
- 7 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2016 2. Standalone Limited Review for the period .... (opens in a new tab)
Jan 2017
- 21 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on February 07, 2017 to consider and take on record the .... (opens in a new tab)
- 21 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
- 15 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation .... (opens in a new tab)
Nov 2016
- 11 Nov · Results
  1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for the period .... (opens in a new tab)
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on November 11, 2016 to consider and take on record the Unaudited .... (opens in a new tab)
Oct 2016
- 21 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
- 10 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation .... (opens in a new tab)
- 6 Oct · Management
  Appointment of Additional Directors (opens in a new tab)
Sep 2016
Aug 2016
- 28 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2016 to September 26, 2016 (both .... (opens in a new tab)
Jul 2016
- 29 Jul · Results
  1. Standalone Financial Results for the period ended June 30, 2016 2. Standalone Limited Review for the period ended June 30, 2016 (opens in a new tab)
- 21 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on July 29, 2016, to consider and take on record the Unaudited ....
- 21 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....