BSECompany UpdateMgmt Change4h ago
Shetron Ltd
Disclosure under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - recommendation of appointment of Independent Director and Non-
Executive Non Independent Director and recommendation of re-appointment of an Independent Director.
Shetron Ltd has announced the recommendation of appointment of Mr. Mohan Narayan Menon as an Independent Director and re-appointment of Mr. Bhagya Chandra Rao as an Independent Director, along with the appointment of Mrs. Raksha Mally as Director. The appointments will be subject to shareholder approval.
BSEGeneralMgmt Change4h ago
Shetron Ltd
Disclosure under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - recommendation of appointment of Independent Director and Non-
Executive Non Independent Director and recommendation of re-appointment of an Independent Director.
Shetron Ltd has announced the recommendation of appointment of Mr. Mohan Narayan Menon as an Independent Director and re-appointment of Mr. Bhagya Chandra Rao as an Independent Director, along with the appointment of Mrs. Raksha Mally as a Director. The appointments are subject to shareholder approval.
BSEResultResults5h ago
Shetron Ltd
Un-Audited Financial Results for the second quarter and half year ended September 30, 2026 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and a copy of un-audited Financial Results of the Company for the Second quarter and half year ended September 30, 2026 along with the Limited Review Report issued by the Statutory Auditors are enclosed herewith.
Shetron Ltd has announced its un-audited financial results for the second quarter and half year ended September 30, 2026, with a copy of the limited review report issued by the statutory auditors. The board of directors has approved the results, which are in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEBoard MeetingResults5h ago
Shetron Ltd
Further to our intimation dated August 11, 2026 and pursuant to Regulations 30 and 33 of SEBI LODR Regulations, we hereby inform you that the Board of Directors of Shetron Limited (the 'Company') at its meeting held today i.e., August 14, 2026, which commenced at 4.30 PM and concluded at 5.00 PM inter-alia, considered and approved the following: 1. Un-Audited Financial Results prepared for the first quarter ended June 30, 2026 in compliance with ....
Shetron Ltd has announced its un-audited financial results for the second quarter and half year ended September 30, 2026, with a Limited Review Report issued by the Statutory Auditors.
BSEBoard MeetingResults5h ago
Shetron Ltd
Further to our intimation dated August 11, 2026 and pursuant to Regulations 30 and 33 of SEBI LODR Regulations, we hereby inform you that the Board of Directors of Shetron Limited (the 'Company') at its meeting held today i.e., August 14, 2026, which commenced at 4.30 PM and concluded at 5.00 PM inter-alia, considered and approved the following: 1. Un-Audited Financial Results prepared for the first quarter ended June 30, 2026 in compliance with ....
Shetron Ltd has announced its un-audited financial results for the second quarter and half year ended September 30, 2026, with a Limited Review Report issued by the Statutory Auditors.
BSEBoard MeetingResults6d ago
Shetron Ltd
Shetron Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 3rd November 2026, inter alia, to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2026. Further, as per the provisions of SEBI (Prohibition ....
Shetron Ltd has scheduled a Board of Directors meeting on November 3, 2026, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026. The trading window for dealing in the company's securities has been closed from October 1, 2026, and will remain closed until November 3, 2026.
BSECompany UpdateResults12 Oct 2026
Shetron Ltd
In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 we enclose herewith a copy of the Certificate, received from Integrated Registry Management Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September 2026.
Shetron Ltd has submitted a certificate for the quarter ended 30th September 2026, as per Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018.
BSECompany UpdateRating Change12 Oct 2026
Shetron Ltd
Intimation of Credit Rating under Regulation 30 (6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations')
Shetron Ltd has intimated that it has received a credit rating under Regulation 30 (6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
BSEInsider Trading / SASTResults26 Sept 2026
Shetron Ltd
This is with reference to captioned subject, we hereby inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amended from time to time, the Trading Window for dealing in securities of the Company shall remain closed from Thursday, 1st October, 2026 till the expiry of 48 hours after the declaration of the Unaudited Financial Results of ....
Shetron Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter and half year ended September 30, 2026.
BSEResultResults14 Aug 2026
Shetron Ltd
Further to our intimation dated August 11, 2026 and pursuant to Regulations 30 and 33 of SEBI LODR Regulations, we hereby inform you that the Board of Directors of Shetron Limited (the ....
Shetron Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 213 lakhs.
BSEResultResults14 Aug 2026
Shetron Ltd
Further to our intimation dated August 11, 2026 and pursuant to Regulations 30 and 33 of SEBI LODR Regulations, we hereby inform you that the Board of Directors of Shetron Limited (the ....
Shetron Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with a net profit of Rs. 20 lakhs, a revenue from operations of Rs. 24,623 lakhs, and a total comprehensive income of Rs. 213 lakhs.
BSECompany UpdateResults14 Aug 2026
Shetron Ltd
Further to our intimation dated August 11, 2026 and pursuant to Regulations 30 and 33 of SEBI LODR Regulations, we hereby inform you that the Board of Directors of Shetron Limited (the ....
Shetron Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 213 lakhs.
BSEBoard MeetingResults11 Aug 2026
Shetron Ltd
Shetron Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14-08-2026 ,inter alia, to consider and approve Please be informed that a Meeting of ....
Shetron Ltd has scheduled a Board Meeting on 14th August 2026 to consider and approve the unaudited financial results for the first quarter ended 30th June 2026. The trading window for dealing in the company's securities has been closed from 1st July 2026 and will remain closed until 48 hours after the declaration of the financial results.
BSECorp ActionDividend31 Jul 2026
Shetron Ltd
In continuation to our submission of the voting results and Scrutinizer's Report for the 46th AGM held on 31st July, 2026, we hereby update the Stock Exchange on the below matter as approved ....
Shetron Ltd has declared a 10% dividend of Rs. 1.00 per equity share for the financial year 2025-26, with the payment date set for August 28, 2026.
BSECompany UpdateMgmt Change31 Jul 2026
Shetron Ltd
In continuation to our submission of the voting results and Scrutinizer's Report for the 46th AGM held on 31st July, 2026, we hereby update the Stock Exchange on the below matters as approved ....
Shetron Ltd has announced the re-appointment of Mr. Kartik Nayak as Joint Managing Director for a further term of 3 years, effective May 15, 2026, as approved by the shareholders at the 46th AGM held on July 31, 2026.
BSEAGM/EGM31 Jul 2026
Shetron Ltd
Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, please find enclosed voting results (remote e-voting and e-voting at the Annual General Meeting) and Scrutinizer's Report ....
Shetron Ltd has announced the voting results and Scrutinizer's Report for its Annual General Meeting, with the report enclosed as per Regulation 44 of the SEBI (LODR) Regulations, 2015.
BSEAGM/EGM31 Jul 2026
Shetron Ltd
Pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that ....
Shetron Ltd held its 46th Annual General Meeting (AGM) on July 31, 2026, through video conference, with 53 members present. The meeting approved the audited financial statements for the year ended March 31, 2026, and re-appointed Mr. Kartik Manohar Nayak as a director. The company also declared a 10% dividend for the financial year 2025-26.