Shivalik Rasayan Limited

NSE: SHIVALIK

17

total announcements

SHIVALIK.NS · 15 min delayed

NSETrading Plan under PITRegulatory6d ago

Shivalik Rasayan Limited

Trading Plan under PIT

Shivalik Rasayan Limited has informed the Exchange regarding Trading Plan pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, disclosing the sale of 25,000 Equity Shares by a connected person.

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NSEShareholders meetingResults22 Aug 2026

Shivalik Rasayan Limited

Shareholders meeting

Shivalik Rasayan Limited held an Extra-Ordinary General Meeting on August 20, 2026, and passed two resolutions related to the issuance of equity shares and convertible warrants to certain categories of shareholders.

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NSEShareholders meetingshareholders_meeting22 Aug 2026

Shivalik Rasayan Limited

Shareholders meeting

Shivalik Rasayan Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 20, 2026, and informed the Exchange regarding voting results. The company has passed two resolutions with requisite majority.

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NSEShareholders meetingMgmt Change21 Aug 2026

Shivalik Rasayan Limited

Shareholders meeting

Shivalik Rasayan Limited has held an Extra-Ordinary General Meeting (EGM) on August 20, 2026, where resolutions were proposed and seconded by members, including the issuance of up to 3,72,000 equity shares and up to 9,48,000 fully convertible warrants on a preferential basis.

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NSECopy of Newspaper PublicationResults17 Aug 2026

Shivalik Rasayan Limited

Copy of Newspaper Publication

Shivalik Rasayan Limited has informed the Exchange about the publication of un-audited financial results for the quarter ended on 30.06.2026.

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NSEGeneral UpdatesESG14 Aug 2026

Shivalik Rasayan Limited

General Updates

Shivalik Rasayan Limited has submitted its Business Responsibility & Sustainability Report for the financial year ending March 31, 2026.

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NSERecord DateDividend14 Aug 2026

Shivalik Rasayan Limited

Record Date

Shivalik Rasayan Limited has announced the record date for the purpose of dividend as September 21, 2026, and the dividend will be paid on October 15, 2026, if approved by the members at the 47th Annual General Meeting on September 28, 2026.

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NSEOutcome of Board MeetingResults14 Aug 2026

Shivalik Rasayan Limited

Outcome of Board Meeting

Shivalik Rasayan Limited has announced its un-audited financial results for the quarter ended June 30, 2026, with net sales/income from operations at Rs. 4,844.16 lakhs and total revenue at Rs. 4,854.52 lakhs. The company has also approved its draft annual report for the financial year 2025-26 and scheduled its 48th AGM for September 28, 2026.

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NSETrading Plan under PITRelated Party5 Aug 2026

Shivalik Rasayan Limited

Trading Plan under PIT

Shivalik Rasayan Limited has informed the Exchange regarding Trading Plan pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, disclosing a former director's sale of 50,000 equity shares from the open market.

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NSEReply to Clarification- Financial resultsResults30 Jul 2026

Shivalik Rasayan Limited

Reply to Clarification- Financial results

Shivalik Rasayan Limited has submitted its audited financial results for the quarter and year ended March 31, 2026, with a final dividend recommendation of 10% on equity shares. The company has also appointed a new internal auditor and cost auditor, and made changes to its committees.

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NSETrading Plan under PITinsider_trading28 Jul 2026

Shivalik Rasayan Limited

Trading Plan under PIT

Shivalik Rasayan Limited has informed the Exchange regarding Trading Plan pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has disclosed details of trading in securities by other connected persons as identified by the company, including the sale of 60,000 equity shares from the open market.

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NSECopy of Newspaper Publication28 Jul 2026

Shivalik Rasayan Limited

Copy of Newspaper Publication

Shivalik Rasayan Limited has informed the Exchange about a copy of newspaper publication regarding an Extra-Ordinary General Meeting (EGM) scheduled to be held on August 20, 2026.

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NSEShareholders meetingFundraise27 Jul 2026

Shivalik Rasayan Limited

Shareholders meeting

Shivalik Rasayan Limited has called an Extra-Ordinary General Meeting (EGM) on August 20, 2026, to consider the issuance of up to 3,72,000 equity shares to the public category on a preferential basis.

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NSEOutcome of Board MeetingFundraise23 Jul 2026

Shivalik Rasayan Limited

Outcome of Board Meeting

Shivalik Rasayan Limited has informed the Exchange regarding the outcome of its Board Meeting held on July 23, 2026, where the Board approved the issue and allotment of up to 3,72,000 equity shares and up to 9,48,000 fully convertible warrants to various entities on a preferential basis, subject to regulatory approvals.

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NSEOutcome of Board MeetingFundraise23 Jul 2026

Shivalik Rasayan Limited

Outcome of Board Meeting

Shivalik Rasayan Limited has informed the Exchange regarding Outcome of Board Meeting held on July 23, 2026, where the Board of Directors approved the issue and allotment of up to 3,72,000 Equity Shares and up to 9,48,000 Fully Convertible Warrants to various persons/entities on a preferential basis, subject to the approval of members of the Company and applicable regulatory authorities.

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NSETrading Window24 Jun 2026

Shivalik Rasayan Limited

Trading Window

Shivalik Rasayan Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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NSEClarification - Financial Results▼ NegativeResults23 Jun 2026

Shivalik Rasayan Limited

Clarification - Financial Results

The Exchange has formally requested clarification from Shivalik Rasayan Limited regarding its financial results for the quarter ended March 31, 2026. This request was made under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to the submission and review of financial statements. The company's official response to this clarification request is currently awaited by the Exchange.