Public Announcement
Click here to Download Attention of the creditors 30th September 2024
Click here to Download Stressed Assets Stabilization Fund 27th September 2024
Click here to Download Trading window closure for 30th June 2024
Click here to Download Announcment dated 18.04.2024
Click here to Download Trading window closure for 31st March 2024
Click here to Download Resignation of Company Secretary 16.02.24
Click here to Download Resignation of ID director 15.02.2024
Click here to Download Trading window closure for 31st Dec 2023
Click here to Download Announcment under IBC code dated 28.12.2023
Click here to Download Trading window closure for 30th Sep 2023
Click here to Download Proceeding of 93rd AGM
Click here to Download Intimation of loss of share certificate dated 17.08.2023
Click here to Download IIntimation of loss of share certificate dated 26.07.2023
Click here to Download Intimation of loss of share certificate dated 20.07.2023
Click here to Download Intimation of loss of share certificate date 20.07.2023
Click here to Download Trading window for June 2023
Click here to Download Trading window for March 2023
Click here to Download intimation of resignation of Whole time director
Click here to Download intimation of appointment of ID director Ms. Sangeeta Roy
Click here to Download Intimation of resignation Ms. Shabnam Agarwal ID Director
Click here to Download Intimation of auditor appoint
Click here to Download Intimation of auditor resigne
Click here to Download Intimation_of_resignation_of Mr. OP Lundia CFO
Click here to Download Intimation of registion of Mr. LK Tibrewala ID director
Click here to Download Intimation for demised of Mr. BK Nopany
Click here to Download Intimation of registion of Ms. Pratima Srivastava ID director
Click here to Download Contact details of KMP who are authorized for the purpose of determining materiality of an event or information
Click here to Download Postal Ballot Voting result with scrutinizer report
Click here to Download Newspaper clip
Click here to Download Postal Ballot Notice & Form
Click here to Download Voting result of AGM
Click here to Download Voting Result of Postal Ballot
Click here to Download Intimation of Board Meeting
Click here to Download Newspaper cliping
Click here to Download Postal Ballot Notice Form
Click here to Download Route Map of 89th AGM
Click here to Download Proxy Form 2019
Click here to Download Attendance Slip 2019
Click here to Download Scrutinizer Report of Postal Ballot
Click here to Download Postal Ballot Notice
Click here to Download Postal Ballot Form
Click here to Download Advertisement
Click here to Download Proceeding of AGM 2018
Click here to Download Scrutinizer Report of AGM 2018
Click here to Download Voting Result AGM of 2018
Click here to Download Proxy Form 2018
Click here to Download Attendance Slip
Click here to Download Proceeding of AGM 2017
Click here to Download Scrutinizer Report 2017
Click here to Download Voting Result 2017
Click here to Download Attendance Slip 2017
Click here to Download Proxy Form 2017
Click here to Download SHSIL Voting Result of AGM, 2016
Click here to Download SHSIL Proceedings of 86th AGM, 2016
Click here to Download SHSIL Voting Result of AGM along with Scrutinizer Report of - 31st March, 2015
Click here to Download SHSIL Voting Result of AGM along with Scrutinizer Report of 2015
Click here to Download SHSIL Postal Balloat Result Along With Scrutinizer Report of 2015
Click here to download Information Memorandum
Click here to download In-principle Approval from BSE for listing
Click here to download Listing Notice
Click here to download Trading Approval
Click here to download Trading Notice
