NEWS  
  • ABOUT
    • PROFILE
    • VISION
    • MISSION
    • MEMBERSHIP OF THE COMPANY
  • MANAGEMENT
    • BOARD OF DIRECTORS
    • MANAGERIAL STAFF
  • UNITS
    • UPPER DOAB SUGAR MILLS
    • Shamli Distillery
  • HAND SANITIZER
  • FINANCIALS
    • 10 YEAR HIGHLIGHTS
    • Annual Report
    • LATEST QUARTERLY RESULTS
  • COMMITMENTS
    • COMPANY ETHICS
    • INDUSTRIAL RELATIONS
    • SHARE HOLDER INFORMATION
    • 10 YEAR HIGHLIGHTS
    • MEMBER VIEW PF ONLINE
  • INVESTORS RELATIONS
    • INVESTORS GRIEVANCES
    • LATEST QUARTERLY RESULT
    • SHAREHOLDING PATTERN
    • CODE OF CONDUCT
    • CORPORATE GOVERNANCE
    • AGM NOTICE
    • NOTICES
    • POSTAL BALLOT
    • UNCLAIMED AND UNPAID DIVIDEND
    • SHARE TRANSFER TO IEPF
    • PAN UPDATE FORM FOR SHAREHOLDERS
    • NEWS PAPER PUBLICATIONS
    • POLICIES
    • Independent Directors meeting and Familiarisation Program
    • COMMITTEE OF THE COMPANY
    • OTHER DISCLOSURES
    • ANNUAL RETURNS
    • Intimation of Board Meeting
    • Related Party Transaction
    • ANNUAL COMPLIANCE REPORT
    • BOARD MEETING NOTICES
    • AGM PROCEEDING
    • Disclosure under regulation 31(4)
  • CONTACT US
    • CONTACT DETAILS
    • BUSINESS QUERY FORM

AGM Proceeding

  1. Investors Relations
  2. EGM Notice
AGM Proceeding

90th AGM Proceeding

89th AGM Proceeding

88th AGM Proceeding

87th AGM Proceeding

86th AGM Proceeding

85th AGM Proceeding

84th AGM Proceeding

  World Trade Tower - B Flat No.720-A,
      C-1, Sector - 16, Noida - 201301, Uttar Pradesh.
  0120-4240487 & 4562283
  cs@sirshadilal.com

KEEP IN TOUCH

© All Rights Reserved, Sir Shadi Lal Enterprises Limited