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 shareholder meetings

79 filed, newest first. Page 2 of 2.

Sep 2017
- 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)
- 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)
Sep 2016
- 27 Sep · Meeting
  Scrutinizers Report for 82nd Annual General Meeting (AGM) of the Company held on September 26, 2016. (opens in a new tab)
- 27 Sep · Meeting
  The 82nd Annual General Meeting (AGM) of the Company was held on September 26, 2016. (opens in a new tab)
- 3 Sep · Meeting
  The 82nd Annual General Meeting (AGM) of the Company will be held on September 26, 2016. (opens in a new tab)
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)
Jun 2016
- 18 Jun · Meeting
  Scrutinizers Report and result of postal ballot including e-voting in respect of postal ballot process conducted on June 16, 2016. (opens in a new tab)
May 2016
- 16 May · Meeting
  Notice of Postal Ballot. (opens in a new tab)
Nov 2015
- 18 Nov · Meeting
  Minutes of 81st Annual General Meeting (AGM) of the Company held on September 28, 2015. (opens in a new tab)
Sep 2015
- 30 Sep · Meeting
  Scrutinizer Report. (opens in a new tab)
Aug 2015
- 26 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2015 to September 28, 2015 (both ....
Nov 2014
- 7 Nov · Meeting
  The 80th Annual General Meeting (AGM) of the Company was held on September 22, 2014. (opens in a new tab)
Aug 2014
- 26 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2014 to September 22, 2014 (both ....
Mar 2014
- 3 Mar · Meeting
  Members of the Company have passed the Resolutions by way of Postal Ballot. (opens in a new tab)
Jan 2014
- 30 Jan · Meeting
  Members of the Company will consider to approve the resolutions, by way of Postal Ballot. (opens in a new tab)
Oct 2013
- 16 Oct · Meeting
  Proceedings of 79th Annual General Meeting of the shareholders of the Company held on September 23, 2013. (opens in a new tab)
Aug 2013
- 8 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2013 to September 21, 2013 (both ....
Nov 2012
- 6 Nov · Meeting
  Minutes of the Extra Ordinary General Meeting (EGM) of the Company was held on October 27, 2012. (opens in a new tab)
Oct 2012
- 10 Oct · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on October 27, 2012.(For more details kindly refer Corporate Announcements .... (opens in a new tab)
Sep 2012
- 20 Sep · Meeting
  Proceedings of 78th Annual General Meeting of the shareholders of the Company held on September 10, 2012. (For more details .... (opens in a new tab)
Jul 2012
- 20 Jul · Meeting
  Sir Shadi Lal Enterprises Ltd the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2012 to September 05, 2012 (both days inclusive) for the ....
Oct 2011
- 20 Oct · Meeting
  Members at the 77th Annual General Meeting (AGM) of the Company held on September 22, 2011, inter alia, have accorded to the following: .... (opens in a new tab)
Jul 2011
- 29 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2011 to September 15, 2011 (both ....
Oct 2010
- 19 Oct · Meeting
  Shareholders at the 76th Annual General Meeting (AGM) of the Company held on September 24, 2010, inter alia, have accorded the following: .... (opens in a new tab)
Sep 2010
- 24 Sep · Meeting
  Newspaper cutting in which the declaration of results of Postal Ballot have been published. Result of Postal Ballot : ....
Aug 2010
- 9 Aug · Meeting
  Members of the Company, by way of Postal Ballot, will consider the resolution authorising the Board of Directors of the Company ('the .... (opens in a new tab)
Jul 2010
- 22 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2010 to September 16, 2010 (both ....