sirshadilal.com - /assets/files/other_disclosures/2020/

[To Parent Directory]

 4/29/2024 12:47 PM       364608 BOARD MEETING DECISION UNDER REGULATION 30 11.08.20-2.pdf
 4/29/2024 12:47 PM       996159 CERTIFICATE UNDER 74(5) 30092020.pdf
 4/29/2024 12:47 PM       865219 CERTIFICATE UNDER REGULATION 7(3) FOR 30.09.2020 22.10.20-1.pdf
 4/29/2024 12:47 PM      1106738 CERTIFICTAE UNDER 40(9) FOR 30092020 28.10.20.pdf
 4/29/2024 12:47 PM       187121 CHANGE IN CREDIT RATIING 16.07.20.pdf
 4/29/2024 12:47 PM     19808028 coppy of pettion for shifting of registered office 09.01.2020.pdf
 4/29/2024 12:47 PM       336583 correction in information us 30 dated 05022202.pdf
 4/29/2024 12:47 PM      1185873 corrigendum to the postal ballot notice 06.03.2020.pdf
 4/29/2024 12:47 PM       241511 disclosure under 7(2) 27.03.2020.pdf
 4/29/2024 12:47 PM       728597 information under regulation 7(2) 28.03.2020.pdf
 4/29/2024 12:47 PM       774650 information us 7(2) for share acquisition 21.03.2020.pdf
 4/29/2024 12:47 PM      1400654 INTIMATION ABOUT CIRCULAR RESOLUTION 31.10.20.pdf
 4/29/2024 12:47 PM       652112 INTIMATION ABOUT CIRCULAR RESOLUTION15.10.20.pdf
 4/29/2024 12:47 PM       387869 INTIMATION OF APPOINTMENT OF INDEPENDENT DIRECTOR UNDER REGULATION 30  11.08.20-1.pdf
 4/29/2024 12:47 PM       365799 INTIMATION OF DECISION UNDER REGULATION 30 07.11.20-1.pdf
 4/29/2024 12:47 PM       507549 INTIMATION OF DEMISE OF HEMANT PAT SIGNGHANIA 16.09.20.pdf
 4/29/2024 12:47 PM       536089 INTIMATION OF INDEPENDENT DIRECTOR APPOINTMENT 30.09.20-3.pdf
 4/29/2024 12:47 PM       557145 INTIMATION REGARDING NON APPOINTMENT OF DIRECTOR IN AGM 29.09.20-1.pdf
 4/29/2024 12:47 PM       209418 INTIMATION UNDER REGULATION 30 27.06.20.pdf
 4/29/2024 12:47 PM       339315 INTIMATION UNDER REGULATION 42 20.08.20.pdf
 4/29/2024 12:47 PM      4324958 postal ballot notice dated 11.02.2020.pdf
 4/29/2024 12:47 PM       205541 regulation 30 decisions 03022020.pdf
 4/29/2024 12:47 PM       550404 RESIGNAATION OF SMT RADHIKA HOON FROM AUDIT COMMITEE 14.10.20.pdf
 4/29/2024 12:47 PM      2397765 result of postal ballot 13.03.2020.pdf