Investor Relation

Annual Report Financial Results
2023 - 2024 2022 - 2023 2021 - 2022 2020 - 2021 2019 - 2020 2018 - 2019
Corporate Announcements Investor's Information Policies Newspaper Publications and Press Release Shareholding Pattern Corporate Governance Grievances Redressal Board/ Committees Composition

Intimation to Stock Exhange

Intimation of Board Meeting Shashank Sept 2024

SDD Compliance Report Sept 2024

Closure of Trading Window Sept 2024

Reconcilliation of Share Capital Audit Report For The Quarter ended Sept 2024

Investor Complaint Report Sept 2024

Trading Window Closure Sept 2023

SDD Compliance Report Sept 2023

Certificate pursuant to Regulation 74(5) of SEBI Sept 2023

Reconcilliation of Share Capital Audit Report For The Quarter ended Sept 2023

Investor Complaints September 2023

Intimation of Board Meeting September 2023

Outcome of Board Meeting September 2023

SDD Compliance Report June 2024

Submission of Reconciliation of Share Capital Audit Report for the quarter ended 30th June, 2024

Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Investor Complaints June 2024

Outcome of Board Meeting June 2024

SDD Compliance Certificate for the quarter ended March 2024

Reconcilliation of Share Capital Audit Report For The Quarter ended Mar 2024

Certificate pursuant to Regulation 74(5) of SEBI Mar 2024

Compliance certificate under regulation 40 Mar 2024

Non Applicability of Annual Secretarial Compliance Report for the year ended March 31,2024

Investor Complaints Mar 2024

Outcome of board Meeting Mar 2024

Intimation of Board Meeting Mar 2024

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A Mar 2024

Registrar and Share Transfer Agent of the Company Mar 2024

Outcome of the 38th AGM

SDD Compliance Certificate for the quarter ended Dec 2023

Closure of Trading Dec 2023

Reconciliation of Share Capital Audit Report for the quarter ended Dec 2023

Investor Complaint Dec 2023

Compliant Certification Under Regulation 74 Dec 2023

Voting Result of 38th AGM

Intimation of Board meeting for considering and approving the Unaudited Standalone Financial Results for the Quarter Ended June 30, 2023

Outcome of Board Meeting held on 14th August, 2023

Reconciliation of Share Capital Audit Report for the quarter ended 30th June, 2023

Intimation for Non-Applicability of Regulations 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Investor complaint June 2023

Regulation 31 June 23 Compliance

Compliance certificate under regulation 74

FOR UPLOADING REG 40 COMPLIANCE MARCH 2023

Intimation to SE_Appointmnt of CS

Investor Complaints March 2023 report

Investor complaint Sept 2022

Investor complaint Dec 2022

Resignation of CS Intimation to stock exchange

Reg 76 reconciliation march 2023

regulation 7 RTA Certificate for the period ended 31st march 2023

closure of Trading window

Compliance certificate reg 7 for march ended 2023

Diclosure of non Large corporate as on 31st March 2023

Independent directors meeting outcome

Intimation of board meeting for considering audited financial results for the period March 2023

Reg 40 March 2022 compliance

SDD Compliance Certificate for the Quarter ended December, 2022

SDD Compliance Certificate for the Quarter ended September, 2022

NEWSPAPER PUBLICATIONS AND PRESS RELEASE

Jun 2023

Mar 2023

Dec 2022

Sept 2022

Sept 2021

INVESTOR GRIEVANCES

Contact Person Responsible for Investor Grievances:
Mr. Pravin Jaswant Rai Jain ( Managing Director )
Tel No: (011) 43571041/42
Fax No: (011) 43571047
jainpravink@gmail.com

Our Office

“Navratan”, Office No. 402, 4th Floor,
69 P.D`Mello Road, Carnac Bundar,
Mumbai - 400009

+022 403 22022

info@shashankinfo.in

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