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 board meetings

88 filed, newest first. Page 2 of 2.

Jun 2021
- 18 Jun · Board meeting
  Meeting on 29 Jun 2021: audited results
- 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)
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)
Oct 2020
- 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)
Aug 2020
- 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)
Jun 2020
- 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)
- 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)
Feb 2020
- 5 Feb · Board meeting
  This is in connection to our earlier letter dated 03.02.2020 about ' Outcome of Board Meeting' approving the appointment of Registered Valuer at Point No. 4 . With reference to the .... (opens in a new tab)
Jan 2020
- 27 Jan · Board meeting
  Meeting on 3 Feb 2020: quarterly results
- 25 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 03/02/2020 ,inter alia, to consider and approve 1. To consider and .... (opens in a new tab)
Oct 2019
- 30 Oct · Board meeting
  Meeting on 9 Nov 2019: 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 09/11/2019 ,inter alia, to consider and approve the unaudited Quarterly .... (opens in a new tab)
Jul 2019
- 15 Jul · Board meeting
  Meeting on 22 Jul 2019: quarterly results
- 15 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 22/07/2019 ,inter alia, to consider and approve To Consider and .... (opens in a new tab)
May 2019
- 25 May · Board meeting
  With reference to the above captioned subject this is to inform you the foolowing decision were taken in the Board Meeting held on 25.05.2019 1. Mr. Neeraj Gupta was appointed .... (opens in a new tab)
- 15 May · Board meeting
  Meeting on 25 May 2019: audited results
- 15 May · Board meeting
  SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve The meeting of the .... (opens in a new tab)
Jan 2019
- 25 Jan · Board meeting
  Meeting on 4 Feb 2019: quarterly results
- 25 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 04/02/2019 ,inter alia, to consider and approve Under Regulation .... (opens in a new tab)
Nov 2018
- 3 Nov · Board meeting
  SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
May 2018
- 26 May · Board meeting
  With reference to above we wish to convey you that Board of Directors in their meeting held on 26.05.2018 has approved the expansion of Distillery unit 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)
Dec 2017
- 8 Dec · Board meeting
  Company has deferred the incorporation of wholly owned subsidiary company (opens in a new tab)
Aug 2017
- 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)
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)
Nov 2016
- 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)
Jul 2016
- 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 ....
May 2016
- 17 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2016 to consider the audited financial results ....
- 3 May · Board meeting
  Board of Directors of the Company at its meeting held on April 05, 2016, have passed the resolution to execute Memorandum of Understanding ....
Jan 2014
- 14 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 04, 2014, have approved the proposal to sell, transfer or otherwise ....
Sep 2012
- 10 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 10, 2012, have approved the proposal to sell, transfer or otherwise .... (opens in a new tab)
Jul 2012
- 23 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 14, 2012, have approved the matter of issuance of Rights Shares by the Company.
Jul 2010
- 20 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 17, 2010, has considered and approved the proposal for sale of its ....
- 16 Jul · Board meeting
  Meeting of the Board of Directors of the Company will be held on July 17, 2010, to consider the audited Annual Accounts for the year ....