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 and management

45 filed, newest first.

Aug 2025
- 5 Aug · Management
  Intimation of change in Secretarial Auditor for FY 2025-26 to 2029-30 (opens in a new tab)
Jul 2025
- 21 Jul · Management
  Appointment of Mr. Rakesh Kumar as the Company Secretary and Compliance Officer of the Company with effect from 21st July, 2025 (opens in a new tab)
- 21 Jul · Management
  Board of Directors of the Company at their meeting held today i.e., 21st July, 2025, has inter-alia considered and approved Appointment of Mr. Rakesh Kumar as the Company Secretary and .... (opens in a new tab)
- 1 Jul · Management
  We wish to inform you that Mr. Ajay Kumar Jain (F5826), Company Secretary & Compliance .... (opens in a new tab)
- 1 Jul · Management
  We wish to inform you that Mr. Ajay Kumar Jain (F5826), Company Secretary & Compliance .... (opens in a new tab)
- 1 Jul · Management
  We wish to inform you that Mr. Ajay Kumar Jain (F5826), Company Secretary & Compliance .... (opens in a new tab)
May 2025
- 26 May · Management
  Board of Directors approves the appointment of Secretarial Auditors for a period of 5 Years (opens in a new tab)
- 26 May · Management
  Board of directors approved the appointment of Cost Auditor for the F.Y. 2025-26 (opens in a new tab)
Jan 2025
- 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)
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)
- 18 Sep · Management
  Intimation of Appointment of Ms. Ratna Dharashree Viswanathan as an Additional Director (Non-Executive .... (opens in a new tab)
Jul 2024
- 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)
Jun 2024
- 20 Jun · Management
  Please find enclosed information under regulation 30 of SEBI LODR (opens in a new tab)
Mar 2024
- 30 Mar · Management
  Please find enclosed herewith Resolution passed by the Board of Directors for Reappointment of Managing Director. (opens in a new tab)
- 22 Mar · Management
  Respected Sir, We would like to inform you that due to some technical deficiency the Board of Directors by circular resolution held today has decided to withdraw the Notice of .Postal .... (opens in a new tab)
Feb 2024
- 10 Feb · Management
  Approval of Re-Appointment of Managing Director from 01.04.2024 to 31.03.2029 (opens in a new tab)
Jul 2022
- 30 Jul · Management
  With reference to above we wish to convey you that Board of Directors in their meeting held on 30.07.2022 has; 1. Approved the Appointment of M/S Basant Ram & Sons as Statutory Auditor .... (opens in a new tab)
Oct 2021
- 1 Oct · Management
  With reference to the above captioned subject this is to inform you that Sh. Ramesh Chandra Sharma Independent Director and Chairman of the Board of Directors of the Company had tendered .... (opens in a new tab)
- 1 Oct · Management
  With reference to the above captioned subject this is to inform you that Sh. Ramesh Chandra Sharma Independent Director and Chairman of the Board of Directors of the Company had tendered .... (opens in a new tab)
Oct 2020
- 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)
- 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)
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)
May 2019
- 25 May · Management
  With reference to the above captioned subject this is to inform you that Resignation of Sh. Alok Kumar Mittal , Chief Financial Officer of the Company is accepted w.e.f. 25.02.2019. (opens in a new tab)
Feb 2019
- 27 Feb · Management
  With reference to the above captioned subject this is to inform you that Resignation of Sh. Alok Mittal Chief Financial Officer of the Company has resigned w.e.f. 25.02.2019. (opens in a new tab)
- 4 Feb · Management
  With reference to the above captioned subject this is to inform you that Sh. Rajat Lal is reappointed as Managing Director of the Company w.e.f. .... (opens in a new tab)
- 4 Feb · Management
  With reference to the above captioned subject this is to inform you that Sh. Alok Mittal is appointed as Chief Financial Officer of the Company w.e.f. 05.02.2019. You are requested .... (opens in a new tab)
Sep 2018
- 24 Sep · Management
  This is to inform you that Chief Financial officer has resigned from the Company (opens in a new tab)
May 2018
- 26 May · Management
  This is to inform you that Board of Directors in its meeting held on 26.05.2018 has accepted the resignation of Sh. Sidharth Prasad independent Director w.e.f 29.04.2018 and resignation .... (opens in a new tab)
- 26 May · Management
  With reference to above we wish to convey you that Board of Directors in their meeting held on 26.05.2018 has appoint Mr. Hemantpat Singhania as Chairman of CSR Committee .... (opens in a new tab)
- 26 May · Management
  With reference to above we wish to convey you that Board of Directors in their meeting held on 26.05.2018 has appointed Mr. Ramesh Chand Sharma as chairman of the Board. .... (opens in a new tab)
- 26 May · Management
  With reference to above we wish to convey you that Board of Directors in their meeting held on 26.05.2018 has reappointed Mr. Rahul Lal as Executive Director for a period of 5years subject .... (opens in a new tab)
- 5 May · Management
  With reference to the above captioned subject this is to inform you that Sh. Lakshmi Kant Jhunjhunwala Non Executive Independent Director of the Company had tendered his resignation from .... (opens in a new tab)
Apr 2018
- 28 Apr · Management
  With reference to the above captioned subject this is to inform you that Sh. Sidharth Prasad Non Executive Independent Director of the Company had tendered his resignation from the Directorship .... (opens in a new tab)
Mar 2018
- 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)
Sep 2017
- 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)
Oct 2016
- 6 Oct · Management
  Appointment of Additional Directors (opens in a new tab)
Dec 2014
- 11 Dec · Management
  Mr. Ajit Hoon has been appointed as an Additional Director of the Company.
Nov 2014
- 25 Nov · Management
  Mr. Pramod Kumar Goyal has been appointed as Chief Financial Officer of the Company.
May 2013
- 30 May · Management
  Has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2013. (opens in a new tab)
- 21 May · Management
  Smt. Sudha Singhania has resigned from the directorship of the Company w.e.f. April 27, 2013 and Sh. Rahul Lal has been appointed as ....
Dec 2012
- 12 Dec · Management
  Mrs. Radhika Viswanathan Hoon has been appointed as Additional Director on the Board of the Company w.e.f. October 30, 2012.
Aug 2012
- 1 Aug · Management
  Sh. Priya Kumar Viswanathan, a Director of the Company has expired on July 21, 2012.
May 2010
- 4 May · Management
  Tenure of Shri. K B Lal, Working Director in the capacity of Senior Executive Director, cum-Secretary has completed at the close of ....