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Shamli Distillery
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AGM NOTICE
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
KYC Forms
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OTHER DISCLOSURES
ANNUAL RETURNS
Intimation of Board Meeting
Related Party Transaction
ANNUAL COMPLIANCE REPORT
BOARD MEETING NOTICES
AGM PROCEEDING
Disclosure under regulation 31(4)
Closing of trading window
Composite Scheme - 2024-25
Memorandum & Articles of Association
Scrutinizer Report
Reconciliation of Share Capital Audit
CONTACT US
CONTACT DETAILS
POSTAL BALLOT
Investors Relations
Postal Ballot
Postal Ballot NOTICE DATED 31.01.2025
Postal Ballot NOTICE DATED 19.09.2024
Postal Ballot NOTICE DATED 05.04.2024
NOTICE OF WITHDRAWAL OF POSTAL BALLOT
Postal Ballot Notice
89th AGM (25th Sep 2023) Consolidated Result as per Scrutinizer
88th AGM (26th Sep 2022) Consolidated Result as per Scrutinizer
87th AGM (27th Sep 2021) Consolidated Result as per Scrutinizer
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Corrigendum to Postal Ballot
Postal Ballot Notice
Result of Postal Ballot including the E-voting process ended on 12th March 2020
Postal Ballot issue of OCD's
Postal ballot result dated 10.12.2019
Notice of Postal Ballot
Postal Ballot Form
Calendar of Event
Result of Postal Ballot including E-voting process ended on 16th June' 2016
Result of Postal Ballot including the E-voting process ended on 23rd Sep' 2019.
Notice of Postal Ballot' 2019.
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