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 2 of 13.

Apr 2025
- 29 Apr · Rating
  Please find enclosed herewith Care rating assigned by Care Rating Limited (opens in a new tab)
Mar 2025
- 31 Mar · Meeting
  Please find enclosed herewith Disclosure under Regulation 44(3) of the SEBI(LODR) Regulations 2015- Voting Result of Postal Ballot along with Scrutinizer's Report. (opens in a new tab)
- 31 Mar · Meeting
  Please find enclosed herewith Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations 2015-Voting Result of Postal Ballot along with Scrutinizer's Report. (opens in a new tab)
Feb 2025
- 28 Feb · Meeting
  Please find enclosed herewith Postal ballot Notice dated 31.01.2025. (opens in a new tab)
Jan 2025
- 31 Jan · Results
  Please find enclosed herewith Integrated Filing (Financial) for the quarter and Nine Months ended December 31 ,2024. (opens in a new tab)
- 31 Jan · Management
  Company in the Board Meeting held on 31.01.2025 has appointed M/s Rahul Saini and company as Secretarial Auditor (opens in a new tab)
- 31 Jan · Results
  Please find enclosed herewith Unaudited Quarterly results with Limited review Report for the Quarter and Nine Month ended 31.12.2024 (opens in a new tab)
- 31 Jan · Results
  We are enclosing herewith Unaudited Financial Results of the Company for the 3rd Quarter (Q3) and Nine Months ended December 31, .... (opens in a new tab)
- 23 Jan · Board meeting
  Meeting on 31 Jan 2025: quarterly results
- 23 Jan · Board meeting
  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 .... (opens in a new tab)
Dec 2024
- 10 Dec · Business
  Board of Directors today approved a composite scheme of arrangement amongst triveni enginerring and industries Limited and sir shadi lal enterprises Limited. (opens in a new tab)
- 10 Dec · Board meeting
  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 .... (opens in a new tab)
Nov 2024
- 29 Nov · Intimation For Submission Of Application For Reclassification Of Promoter Category To Public Category
  Please find enclosed herewith Intimation for submission of application to Stock exchange on 29.11.2024 Promoter Category to Public Category. (opens in a new tab)
- 5 Nov · INTIMATION PURSUANT TO REGULATION 31A OF SEBI(LODR) REGULATIONS 2015 Regarding BOARD Of Directors APPROVAL FOR RECLASSIFICATION OF OLD PROMOTERS
  Please find enclosed herewith Approval of the Board of Directors pursuant to Regulation 31A of SEBI(LODR) Regulations 2015 (opens in a new tab)
- 5 Nov · Announcement under Regulation 30 (LODR)-Meeting Updates
  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 .... (opens in a new tab)
- 4 Nov · Announcement under Regulation 30 (LODR)-Meeting Updates
  Board of directors in the board meeting held today approved reclassification of old promoters under (opens in a new tab)
- 4 Nov · Results
  Please find enclosed herewith Unaudited quarter and Half yearly results for the period ended 30.09.2024 (opens in a new tab)
- 4 Nov · Results
  Pls find enclosed herewith unaudited financial results for the Quarter and Half year ended 30.09.2024 (opens in a new tab)
Oct 2024
- 28 Oct · Board meeting
  Meeting on 4 Nov 2024: quarterly results
- 26 Oct · Board meeting
  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 .... (opens in a new tab)
- 21 Oct · Meeting
  Please find enclosed herewith Result of Postal Ballot along with Scrutinizer's Report. (opens in a new tab)
- 21 Oct · Meeting
  Please find enclosed herewith Scrutinizer Report for the appointment of Ms. Ratna Dharashree Viswanathan (Din: 07278291) as an Independent Director. (opens in a new tab)
Sep 2024
- 26 Sep · Management
  Please find enclosed herewith Resignation of Mr. Anil Kumar Tyagi from the Post of Chief Executive Officer w.e.f 25.09.2024. (opens in a new tab)
- 24 Sep · INTIMATION OF RECEIPT OF REQUEST FOR RECLASSIFICATION FROM THE 'PROMOTER/PROMOTER GROUP' TO THE 'PUBLIC' CATEGORY IN ACCORDANCE WITH REGULATION 31A OF SEBI (LODR) REGULATIONS, 2015
  Please find enclosed herewith Intimation of receipt of request for Reclassification from The "Promoter/Promoter Group" to the "Public" category in accordance with Regulation 31A of SEBI(LODR) .... (opens in a new tab)
- 19 Sep · Meeting
  Please find enclosed herewith Notice of Postal ballot for appointment of Independent Director (opens in a new tab)
- 18 Sep · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  This is to inform you that Board of Directors has decided to shift the Registered office of the Company to its new location at A-44, .... (opens in a new tab)
- 18 Sep · Management
  Intimation of Appointment of Ms. Ratna Dharashree Viswanathan as an Additional Director (Non-Executive .... (opens in a new tab)
- 14 Sep · Meeting
  Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations 2015- Voting Results of the 90th AGM of the Company held on 13th September 2024 together with scrutinizers s report (opens in a new tab)
- 14 Sep · Meeting
  Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations -2015 Voting Results of the 90th AGM of the Company held on 13.09.2024 (opens in a new tab)
- 14 Sep · Meeting
  Disclosure under regulation 44(3) of the SEBI(LODR) regulation 2015 voting results of 90th AGM held on 13.09.2024 along with scrutinizer report (opens in a new tab)
- 13 Sep · Meeting
  Please find enclosed herewith Proceeding of Annual General Meeting held on 13.09.2024 (opens in a new tab)
Aug 2024
- 23 Aug · Post Offer Advertisement
  Post Offer Advertisement under Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition .... (opens in a new tab)
- 23 Aug · Announcement under Regulation 30 (LODR)-Open Offer - Updates
  Submission of Post offer Advertisement pursuant to the provisions of Regulation 18(12) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations , 2011. (opens in a new tab)
- 20 Aug · Announcement under Regulation 30 (LODR)-Meeting Updates
  PLEASE FIND ENCLOSED HEREWITH NOTICE OF 90TH ANNUAL GENERAL MEETING SCHEDULED TO BE HELD ON 13.09.2024 AT 1.00 P.M. (IST) ALONG WITH ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31.03.2024 (opens in a new tab)
- 20 Aug · Meeting
  Plesae find enclosed herewith notice of 90th Annual General Meeting along with Annual Report for the Financial Year ended 31.03.2024 scheduled to be held on 13.09.2024 at 1.00 P.M.(IST) (opens in a new tab)
- 20 Aug · Meeting
  With Reference to above we wish to convey you that Register of Members and Share Transfer Books of the Company will remain closed from September 7, 2024 to September 13, 2024 (both days .... (opens in a new tab)
- 2 Aug · Updates on Open Offer
  Pre-offer advertisement and corrigendum to the detailed public statement in accordance with Regulatiom 18(7) of the .... (opens in a new tab)
Jul 2024
- 31 Jul · Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
  Company had changed the Corporate office of the Company from WTT Tower B, Flat No. 720 A C-1 Sector 16-Noida -201301 U.P to 8th Floor Express Trade Towers Plot No. 15-16 Sector 16 A .... (opens in a new tab)
- 31 Jul · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  Company had changed the registered office of the Company from Shamli -247776 (U.P.) to Noida-201305(U.P.) (opens in a new tab)
- 31 Jul · Board meeting
  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 (opens in a new tab)
- 31 Jul · Results
  Please find enclosed herewith unaudited Financial Results of the Company for the Ist Quarter ended june 30, 2024 along with Limited Review Report. (opens in a new tab)
- 27 Jul · Announcement under Regulation 30 (LODR)-Open Offer - Updates
  Please find enclosed herewith open offer dated 24.07.2024 . (opens in a new tab)
- 25 Jul · Board meeting
  Meeting on 31 Jul 2024: quarterly results
- 25 Jul · Board meeting
  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 .... (opens in a new tab)
- 22 Jul · Board meeting
  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 .... (opens in a new tab)
- 21 Jul · Management
  We wish to inform you that on July 21, 2024 the service of CFO was terminated in accordance with the terms of the Contract. (opens in a new tab)
- 2 Jul · Announcement under Regulation 30 (LODR)-Open Offer - Updates
  Company is in receipt of an expert opinion sought by the Acquirer from Finvox Analytics on the Valuation Report dated 15.03.2024 issued by sundae capital Advisors private Limited. .... (opens in a new tab)
- 1 Jul · Results
  As per your email dated 28.06.2024, we are submitting herewith Scanned copy of Financial Results for the year ended 31.03.2024 (opens in a new tab)
Jun 2024
- 24 Jun · Announcement under Regulation 30 (LODR)-Open Offer - Updates
  Please find enclosed herewith copy of third corrigendum to the Detailed Public Statement published on February 06, 2024 for the attention of Shareholders of Sir Shadi Lal Enterprises Limited. (opens in a new tab)
- 24 Jun · Updates on Open Offer
  Third Corrigendum to the Detailed Public Statement published on February 06, 2024 for the attention of the shareholders .... (opens in a new tab)