Investor’s
Desk
Investor’s Desk
- Shareholding Pattern 2020
- Q-3 (SEP_2020) Shareholding Pattern
- Q-2 (JUNE_2020) Shareholding Pattern
- Q-1 (MARCH_2020) Shareholding Pattern
- Q-1 (DECEMBER_2019) Shareholding Pattern
- Q-2 (2018-2019) Share Holding Pattern
- Q-1 (2018-2019) Share Holding Pattern
- Q-4 (2017-2018) Share Holding Pattern
- Q-3 (2017-2018) Share Holding pattern
- Share Holding Q1 – 2017-2018
- Q-4 (2015-16) Share Holding Pattern
- Q-3 (2015-16) Share Holding Pattern
- Q-2 (2015-16) Share Holding Pattern
- Q-1 (2015-16) Share Holding Pattern
- Q-4 (2014-15) Share Holding Pattern
- Q-3 (2014-15) Share Holding Pattern
- Q-2 (2014-15) Shareholding Pattern
- Q2 Result 2018-2019
- Q1 Result 2018-2019
- Q4 Result 2017-2018
- Q3 Results 2017-2018
- Q2 Results 2017 – 2018
- Q1 Results 2017 – 2018
- Q4 Results 2016-2017
- Q3 Results 2016-2017
- Q2 Results 2016-2017
- Q1 Results 2016-2017
- Q4 Results 2015-2016
- Q3 Results 2015-2016
- Q2 Results 2015-2016
- Q1 Results 2015-2016
- Q3 Results 2014-2015
- Q2 Results 2014-2015
- Q1 Results 2014-2015
- Preservation of Documents and Archival Policy
- Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- CSR Policy
- Related Party Transactions
- Whistle Blower Policy
- Code of Conduct for Directors and Senior Management
- Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders
- Familiarization Program for Independent Directors
- Corporate Governance December 2020
- Q3 (SEP_2020) monthly Corporate Governance
- Q2 (JUNE_2020) monthly Corporate Governance
- Q1 (MARCH_2020) monthly Corporate Governance
- Q3 (2018-2019) Quarterly Corporate Governance Report
- Q2 (2018-2019) Quarterly Corporate Governance Report
- Q1(2018-2019) Quarterly Corporate Governance Report
- Q-4 (2017-2018) Quarterly Corporate Governance Report
- Q-3 (2017-2018) Quarterly Corporate Governance Report
- Q2 (2017-2018) Corporate Governance Report
- Q3 (2015-16) Quarterly Corporate Governance Report
- Q2 (2015-16) Quarterly Corporate Governance Report
- Q1 (2015-16) Quarterly Corporate Governance Report
- Q4 (2014-15) Quarterly Corporate Governance Report
- Q3 (2014-15) Quarterly Corporate Governance Report
- Q2 (2014-15) Quarterly Corporate Governance Report
- Q1 (2014-15) Quarterly Corporate Governance Report
- Closer of Trading window Q2 2018-2019
- BM Notice Q2 2018-2019
- Q2 (2018-2019) Half yearly Certificate under Reg. 40(9) of LODR
- Q2 (2018-2019) Reconciliation of Share Capital Audit
- Compliance Certificate Regulation 7(3) LODR Q2 (2018-2019)
- Statement of Investors grievances redressal Q2 2018-2019
- List of share transfer to IEPF
- Closer of Trading Window Q1 2018-2019
- BM Notice Q1 2018-2019
- Q1 (2018-2019) Reconciliation of Share Capital Audit Report
- Investors Complaints Q1 2018-2019
- AGM NOTICE 2018
- List of Unpaid Dividend for consecutive 7 years (2010-11)
- Outcome of BM-28-05-2018
- Notice of Closure of Trading Window Q4 2017-2018
- Reschedule of BM Notice Q4 2017-2018
- Disclosure under regulation 30(4) of LODR
- Closure of Trading Window Q4 2017-2018
- BM Notice Q4 2017-2018
- Compliance Certificate Regulation 7 (3) LODR Q4 (2017-2018)
- Q4 (2017-2018) Reconciliation of Share Capital Audit Report
- Q4 (2017-2018) Half Yearly Certificate under Regulation 40(9) of LODR
- Investors complaints Q4 2017-2018
- BM Notice Q3 2017-2018
- Closing of Trading Window Q3 2017-2018
- Q3 (2017-18) Reconciliation of Share Capital Audit Report
- Q2 (2017-18) Reconciliation of Share Capital Audit Report
- Q2 (2017-18) Half Yearly Certificate under Regulation 40(9) of LODR
- e Voting Results – 11.08.2017
- Outcome of BM – 11.08.2017
- Closer of Trading Window – Q1 2017-2018
- Investors Complaint – Q1 2017-18
- BM Notice Q-1 (2017-2018)
- Outcome of BM – 06.05.2017
- Investors Complaint – Q4 2016-17
- Closer of Trading Window Q4 2016-17
- BM Notice Q4 (2016-2017)
- BM Notice Q3 (2016-2017)
- List of Unpaid Dividend for consecutive 7 years
- Unpaid Dividend as on AGM Date – 13.08.2016
- BM Notice Q2 (2016-17)
- Outcome of 30th AGM
- BM Notice Q1 (2016-17)
- BM Notice Q4 (2015-16)
- Outcome of Board Meeting – 14.03.2016
- Record Date for Interim Dividend
- Notice for BM for Interim Dividend
- BM Notice – Q3 (2015-16)
- AGM Notice – 2015
| Name of Nodal Officer: | Ms. Niki S. Kandoi |
| Designation: | Company Secretary & Compliance Officer |
| Postal Address: | Bil Road, Bil-391 410, Vadodara. |
| Telephone No.: | 2680466, 2680566 |
| Mobile No.: | 9173698209 |
| E-mail ID: | cs@shilchar.com |