19
total announcements
539148.BO · 15 min delayed
Shivalik Rasayan Ltd
Shivalik Rasayan Ltd has published a newspaper advertisement for its 48th Annual General Meeting to be held on 28.09.2026, along with e-voting information and book closure details.
Shivalik Rasayan Ltd
Shivalik Rasayan Ltd has announced its 48th Annual General Meeting (AGM) and Annual Report for the financial year 2025-26. The AGM will be held on September 28, 2026, and the company has recommended a 10% dividend. The Annual Report includes financial statements, statutory reports, and corporate governance information.
Shivalik Rasayan Ltd
Shivalik Rasayan Ltd has announced its 48th Annual General Meeting (AGM) to be held on September 28, 2026, at Hotel Saffron Leaf, Dehradun. The company has recommended a final dividend of Re 0.50/- (10%) per equity share. The Register of Members and Share Transfer books will be closed from September 22, 2026, to September 28, 2026, for the purpose of payment of dividend and AGM.
Shivalik Rasayan Ltd
Shivalik Rasayan Ltd delayed submission of EGM proceedings due to technical and administrative issues caused by severe weather conditions in Dehradun. The company has apologized for the delay and assured adherence to timelines for future submissions.
Shivalik Rasayan Ltd
Shivalik Rasayan Ltd has made an announcement under Regulation 30 of the SEBI (PIT) Regulations, 2015, disclosing the sale of 25,000 equity shares by a connected person, Mr. Sanjay Bansal, from the open market.
Shivalik Rasayan Ltd
Shivalik Rasayan Ltd has announced the revised voting results and scrutinizer's report for the Extra-Ordinary General Meeting held on August 20, 2026. The meeting was attended by 14,456 shareholders, with 1 promoter and 132 public shareholders present. The resolutions for issuance of up to 3,72,000 equity shares and up to 9,48,000 fully convertible warrants were passed with requisite majority.
Shivalik Rasayan Ltd
Shivalik Rasayan Ltd has announced the voting results of its Extra-Ordinary General Meeting (EGM) held on August 20, 2026. The meeting approved two resolutions: the issuance of up to 372,000 equity shares to the public category on a preferential basis, and the issuance of up to 948,000 fully convertible warrants to the promoter and promoter group and public categories on a preferential basis.
Shivalik Rasayan Ltd
Shivalik Rasayan Ltd held an Extra-Ordinary General Meeting on 20.08.2026, where resolutions for issuance of up to 3,72,000 equity shares and 9,48,000 fully convertible warrants on a preferential basis were proposed and seconded by members.
Shivalik Rasayan Ltd
Shivalik Rasayan Ltd has published its un-audited financial results for the quarter ended June 30, 2026, as per the company's board meeting held on August 14, 2026.
Shivalik Rasayan Ltd
Shivalik Rasayan Ltd has fixed the record date for its 47th Annual General Meeting and final dividend for the financial year ended 31.03.2026.
Shivalik Rasayan Ltd
Shivalik Rasayan Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended on 31.03.2026, detailing its business activities, products, services, operations, and sustainability initiatives.
Shivalik Rasayan Ltd
Shivalik Rasayan Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with a total revenue of Rs. 9,730.37 lakhs and a net profit of Rs. 669.85 lakhs.
Shivalik Rasayan Ltd
Shivalik Rasayan Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve un-audited financial results for the quarter ended on 30.06.2026.
Shivalik Rasayan Ltd
Shivalik Rasayan Ltd has intimated the sale of 50,000 equity shares by a former director, Sanjay Bansal, from the open market, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.
Shivalik Rasayan Ltd
Shivalik Rasayan Ltd has made an announcement under Regulation 7(3) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding the sale of 60,000 equity shares by Mr. Sanjay Bansal, a connected person, from the open market.
Shivalik Rasayan Ltd
Shivalik Rasayan Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on August 20, 2026, at Hotel Saffron Leaf, GMS Road Dehradun, Uttarakhand-248146.
Shivalik Rasayan Ltd
Shivalik Rasayan Ltd has called an Extra-Ordinary General Meeting (EGM) to be held on August 20, 2026, to consider the issuance of up to 3,72,000 Equity Shares to the public on a preferential basis.
Shivalik Rasayan Ltd
Shivalik Rasayan Ltd has announced the outcome of its Board Meeting, where it has 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, including promoters and public category investors, at an issue price of Rs. 250 per share. The company has also constituted a Preferential Issue Committee and scheduled an Extra-Ordinary General Meeting (EGM) on August 20, 2026, to seek approval from shareholders.
Shivalik Rasayan Ltd
Shivalik Rasayan Ltd has approved the issue and allotment of up to 3,72,000 equity shares and 9,48,000 fully convertible warrants at an issue price of Rs. 250 per share/unit. The issue is on a preferential basis and subject to approval from members and regulatory authorities.