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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Shilchar Technologies Ltd.
Source DateBoard Meeting DateDetails
15-Apr-2025 21-Apr-2025 Final Dividend & Bonus issue & Audited Results
27-Jan-2025 30-Jan-2025 Quarterly Results
17-Oct-2024 24-Oct-2024 Quarterly Results
29-Jul-2024 12-Aug-2024 Quarterly Results
22-Apr-2024 30-Apr-2024 Final Dividend & Audited Results
23-Jan-2024 05-Feb-2024 Quarterly Results
12-Oct-2023 21-Oct-2023 Quarterly Results
20-Jul-2023 29-Jul-2023 Quarterly Results & Increase in Authorised Capital & Bonus issue & A.G.M. Inter alia, to consider and approve:- 1. To Consider and approve the unaudited Financial Results for the 1st quarter ended on 30th June 2023. 2.To Propose to Increase the Authorised Share Capital and Consequential amendment to Memorandum of Association of the company, Subject to Approval of the shareholders at Annual General Meeting. 3.To propose for issuance of Bonus shares to the shareholders of the company subject to approval of the shareholders at Annual General Meeting. 4.To Propose to Shifting of Registered office of the company from Bil Road Bil District Baroda, Vadodara, Gujarat ? 391410 to Block No. 460, Near Muval Sub-Station, Padra ? Jambusar Highway, Gavasad, Dist. Vadodara, Gujarat, India ? 391430 subject to approval of the shareholders at Annual General Meeting.
19-Apr-2023 29-Apr-2023 Final Dividend & Audited Results
20-Jan-2023 30-Jan-2023 Quarterly Results
12-Oct-2022 20-Oct-2022 Quarterly Results
28-Jul-2022 08-Aug-2022 Quarterly Results
22-Apr-2022 30-Apr-2022 Final Dividend & Audited Results
19-Jan-2022 29-Jan-2022 Quarterly Results
20-Oct-2021 01-Nov-2021 Quarterly Results
04-Aug-2021 14-Aug-2021 Quarterly Results
25-May-2021 04-Jun-2021 Quarterly Results & Dividend
22-Jan-2021 01-Feb-2021 Quarterly Results
19-Oct-2020 27-Oct-2020 Quarterly Results
06-Aug-2020 14-Aug-2020 Quarterly Results
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