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 7 of 13.

Jun 2021
- 18 Jun · Board meeting
  SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Under Regulation .... (opens in a new tab)
May 2021
- 31 May · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  With reference to above we wish to state that Registar of Companies had Approved Transfer of Registered office from 4-A Hansalaya 15 Barakhamba Road, New Delhi, Delhi, 110001 to Upper .... (opens in a new tab)
Apr 2021
- 28 Apr · Certificate Under Regulation 40(9) Of SEBI (LODR) REGULATIONS 2015 For The Half Year Ended 31.03.2021 Sir Shadi Lal Enterprises Limited - Scrip Code- 532879
  With reference to the above captioned subject, please find enclosed herewith Certificate dated 27.04.2021 under Regulation 40(9) of SEBI (LODR) REGULATIONS 2015 for the Half Year Ended 31.03.2021 .... (opens in a new tab)
- 22 Apr · Compliance Certificate For The Under Regulation 7(3) For Half Year Ended 31.03.2021
  With reference to above captioned subject, please find the enclosure as certified duly signed by the Authorized person of Our RTA, M/s Alankit Assignment Limited and the Company Secretary .... (opens in a new tab)
- 15 Apr · Shareholding for the Period Ended March 31, 2021
  Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click ....
- 6 Apr · Statement Of Investor Complaints For The Quarter Ended March 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Mar 2021
- 2 Mar · Related Party Transaction 31.12.2020
  Disclosure of consolidated Related .... (opens in a new tab)
Feb 2021
- 6 Feb · Results
  Unaudited financial results along with limited review report for the quarter and nine-month ended 31.1.2.2020 (opens in a new tab)
Jan 2021
- 28 Jan · Board meeting
  Meeting on 6 Feb 2021: quarterly results
- 28 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 06/02/2021 ,inter alia, to consider and approve Under Regulation .... (opens in a new tab)
- 21 Jan · Shareholding for the Period Ended December 31, 2020
  Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click ....
- 4 Jan · Statement Of Investor Complaints For The Quarter Ended December 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Dec 2020
- 3 Dec · Related Party Transactions For The Half Year Ended 30.09.2020 As Passed In The Audit Committee And Board Meeting Held On 07.11.2020
  Disclosure of consolidated Related Party .... (opens in a new tab)
Nov 2020
- 7 Nov · Announcement under Regulation 30 (LODR)-Meeting Updates
  With reference to above we wish to state that the following decision was·rllade in the Board Meeting held on 07.11.2020 1. Confirmation of Resolution passed by Circulation dated 15.10.2020 .... (opens in a new tab)
- 7 Nov · FOR THE QUARTER AND HALF YEAR ENDED 30.09.2020
  UNAUDITED RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2020 (opens in a new tab)
Oct 2020
- 31 Oct · Passing Of Resolution By Circulation
  We inform you that all the following 5 Resolution was passed by the Board of Directors by Circular resolution; 1. Approval of resignation of Smt. Radhika Viswanathan Hoon from .... (opens in a new tab)
- 30 Oct · Board meeting
  Meeting on 7 Nov 2020: quarterly results
- 30 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 07/11/2020 ,inter alia, to consider and approve 1. consider and .... (opens in a new tab)
- 28 Oct · Ertificate Dated 28.10.2020 Under Regulation 40(9) Of SEBI (LODR) REGULATIONS 2015 For The Half Year Ended 30.09.2020.
  With reference to the above captioned subject, please find enclosed herewith Certificate dated 28.10.2020 under Regulation 40(9) of SEBI (LODR) REGULATIONS 2015 for the Half .... (opens in a new tab)
- 22 Oct · Compliance Certificate For The Half Year Ended September 2020
  With reference to above captioned subject, please find the enclosure as certified duly signed by the Authorized person of Our RTA, M/s Alankit Assignment Limited and the Company Secretary .... (opens in a new tab)
- 20 Oct · Shareholding for the Period Ended September 30, 2020
  Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click ....
- 15 Oct · BOARD RESOLUTION BY CIRCULATION
  BOARD RESOLUTION BY CIRCULATION FOR RECONSTITUTION OF COMMITTEES AND APPROVAL OF RESINATION OF MEMBER FROM THE AUDIT COMMITTEE (opens in a new tab)
- 14 Oct · Management
  With reference to the above captioned subject this is to inform you that Smt. Radhika Viswanathan Hoon (Non-Executive Director) member of the Audit Committee of the Board of Directors of .... (opens in a new tab)
- 7 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 1 Oct · Management
  This is to inform you that the 86th Annual General Meeting of the Company was held on Monday, 28th September 2020 through video conferencing. The following Independent directors was .... (opens in a new tab)
- 1 Oct · NEWS PAPER PUBLICATION
  Please find enclosed herewith newspaper clips of Voting Results of the Annual general Meeting held on 28.09.2020 published in English in Financial Express and in Hindi in Jansatta on 30.09.2020. (opens in a new tab)
- 1 Oct · Reg. 34 (1) Annual Report
  Copy of Annual Report for the Financial Year 2019-20 .... (opens in a new tab)
Sep 2020
- 29 Sep · Management
  This is to inform you that the 86th Annual General Meeting of the Company was held on Monday, 28th September 2020 through video conferencing. Resolution No. 3 was for the reappointment .... (opens in a new tab)
- 29 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 29 Sep · Meeting
  This is to inform you that the 86th Annual General Meeting of the Company held on Monday, 28th September 2020 through video conferencing Please find the attached as the consolidate .... (opens in a new tab)
- 16 Sep · Announcement under Regulation 30 (LODR)-Demise
  We regret to inform you about the sudden and sad demise of Mr. Hemantpat Singhania, Independent Director of the Company on 16.09.2020. Hemantpat Singhania Ji sudden and unexpected .... (opens in a new tab)
- 9 Sep
  Related party Transaction for the Quarter ended 30.06.2020 (opens in a new tab)
- 3 Sep · Reg. 34 (1) Annual Report
  Notice of Annual General Meeting to be Send to Shareholders (opens in a new tab)
Aug 2020
- 21 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2020 to September 28, 2020 (both .... (opens in a new tab)
- 20 Aug · Meeting
  With reference to above we wish to convey you that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2020 to September 28, 2020(both days .... (opens in a new tab)
- 11 Aug · OUT COME OF BOARD MEETING
  BOARD OF DIRECTORS IN ITS MEETING HELD ON APPROVED 1. Cost Audit Report for the year ended 31.03.2020 2. Secretrial Audit Report for the year ended 31.03.2020 3. Director .... (opens in a new tab)
- 11 Aug · Results
  APPOINTMENT OF MR. TANMAY SHARMA AND MR. RAVI MALHOTRA AS NON EXECUTIVE INDEPENDENT DIRECTOR (opens in a new tab)
- 11 Aug · Results
  UNAUDITED QUARTERLY RESULTS FOR THE QUARTER ENDED 30.06.2020 (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 11 Aug 2020: quarterly results
- 4 Aug · Board meeting
  SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve To consider and .... (opens in a new tab)
Jul 2020
- 22 Jul · Results
  With reference to your mail dated 21.07.2020 for resubmission of Audited Financial Results for the year 2019-20 & for the Last Quarter from 1st January 2020 to 31st March 2020 along .... (opens in a new tab)
- 18 Jul · Shareholding for the Period Ended June 30, 2020
  Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click ....
- 16 Jul · Rating
  With reference to above we wish to State that Brickwork Ratings India Private Limited had changed the rating of Company from BWR B ( Stable) to BWR B+ (Stable) (Upgrade). (opens in a new tab)
- 7 Jul · Statement Of Investor Complaints For The Quarter Ended June 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2020
- 29 Jun · Related Party Transactions For The Year Ended 31.03.2020
  Disclosure of Related Party Transactions .... (opens in a new tab)
- 27 Jun · Board meeting
  Sh. Rishi Mohan Bansal was reappointed as Cost Auditor 2. Sh. bishambher dahuja was appointed as chief Internal Auditor 3. M/s. Rahul Saini & co. was appointed as .... (opens in a new tab)
- 27 Jun · Results
  Financial results for quarter and year ended 31.03.2020 (opens in a new tab)
- 22 Jun · Board meeting
  Meeting on 27 Jun 2020: audited results
- 22 Jun · Board meeting
  SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Under Regulation .... (opens in a new tab)
- 18 Jun · Legal
  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 .... (opens in a new tab)