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Corporate Communication
2025 - 26

Press Release

Intimation of SEBI Order

https://drive.google.com/file/d/1dJMHnyBLnp1wseNP4nTHrd40wqb_1VLw/view
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Proceedings of the 42nd Annual General Meeting

https://drive.google.com/file/d/1Z9xDuK-ooFepoDCOzU5EzAOpkD8kyvmJ/view
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August

https://drive.google.com/file/d/19IwliZl2HffrAsuJd5Z3kA8e6OGqBn_p/preview
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Press Release on Signs MoU with VNIT

https://drive.google.com/file/d/1Vtd2R2oNoBZsAQTJmD05hokRwNy21x9Y/preview
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Investor Presentation

https://drive.google.com/file/d/1JuPHiWYYI4AlyXeYIlVJLmQw74qx4cUh/preview
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2024 - 25

Press Release

September

https://drive.google.com/file/d/1TryP4sycTtg8j0aAJVvVnMDFjQIRmhnC/view
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Proceedings of the 41st Annual General Meeting

September

https://drive.google.com/file/d/1huW_aksYIRVqJRpvg6NUAs2K-geD6yEs/preview
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Outcome of Board Meeting

August

https://drive.google.com/file/d/1ZYmaJliPKDo-CClz8NrTZIcj7MxVVWq1/preview
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Disclosure under Regulation 30

May

https://drive.google.com/file/d/1XCwGdCqSU_cu_Qsxz_9Hyw_zxKRmdIMT/preview
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Outcome of Board Meeting

June

https://drive.google.com/file/d/1GeKhy311VZuacR7nElq6GLlgs2FWNi-J/preview
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Intimation of Closure of Trading Window

June

https://drive.google.com/file/d/1JEveK02MrLQnCYKyudMxccxptvODwph4/preview
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2022 - 23

Intimation to Stock Exchange

June

https://drive.google.com/file/d/1fGNVKDd4oQyIsRwHejO8-C_WDWf9WyTI/view
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Disclosure under Regulation 30

March

https://drive.google.com/file/d/1gE6vor0wyaQH-nO3ToAbjSU0lAhvp3AJ/view
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Intimation under REG 30 of SEBI

September

https://drive.google.com/file/d/1ZReuOXtlQ-pEl-WODWi7aQ2AnMsYf12J/view
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Outcome of Board Meeting

February

https://drive.google.com/file/d/15uS4hBcWCe1XzAdL0miP44E7huHI508C/view
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2021 - 22

Secretarial Compliance Report

March

https://drive.google.com/file/d/1nZBDbBxAGMunrja13EJCRblwtJUC_RFJ/view
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Board Meeting Outcome

July

https://drive.google.com/file/d/1LF29WZsKJjz2_DB48JMXjblzlo2RupNh/view
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Board Meeting Outcome

February

https://drive.google.com/file/d/1xosR9T_weofdcMk64iQAuFe0tYf70ZcL/view
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Board Meeting Outcome

December

https://drive.google.com/file/d/1-8SpWkht3x-VVJ0XuwxWI59qT3EbDudT/view
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Board Meeting Outcome

February

https://drive.google.com/file/d/1J6_EqUiIUprlpfu31d_lC09WXDDgyIqo/view
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Board Meeting Allotment Outcome of NCD

September

https://drive.google.com/file/d/1v-mX6WEzeai-hIA-46eYP1BYZaCSh_1W/view
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Board Meeting Outcome

August

https://drive.google.com/file/d/1nugrCXZ__vYTKO-MnTWhuJjIsYcDoc35/view
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Board Meeting Outcome

September

https://drive.google.com/file/d/11p1sgWGgYGAdJgnxianfhQlVF-noHvTL/view
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Stock Exchange Disclosure Board Meeting Outcome

June

https://drive.google.com/file/d/1cK_7_l_doncY0J2niAihUgaODGaUT55b/view
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Stock Exchange Disclosure Board Meeting Outcome

April

https://drive.google.com/file/d/1O87gQshxyhZepInRnDX0zEBnK1McN3lB/view
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2020 - 21

Secretarial Compliance Report

March

https://drive.google.com/file/d/1LI0kzXIp3vTVEYaRIOt_rAiYyaSGMags/view?pli=1
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Outcome of EGM

June

https://drive.google.com/file/d/1Mbc5_ebO8eU_QhjfzX5PHkkXa-UHm-pO/view
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Intimation under REG 30 of SEBI

December

https://drive.google.com/file/d/1eKnIFVl2rMVd-D8NY-f5iFmKwBqunVgJ/view
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December

https://drive.google.com/file/d/1sKxqLO2yTTam45I-dkg2BA2QS7iDIse2/view
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Intimation of Conference Call

November

https://drive.google.com/file/d/14wpO4mqc75DSm-VG8h28-V1eI-wj74VB/view
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Transcript of Conference Call

September

https://drive.google.com/file/d/1mSVgKvx7nVFuC1h61kaqzUz1dRGIuxza/view
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Outcome of Board Meeting

February

https://drive.google.com/file/d/1LTeyhfcoIBLZ308RrAv6yH2KDywcm9XR/view
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2019 - 20

Intimation Under REG 30 of SEBI

March

https://drive.google.com/file/d/128_sHa47rgeB0tbS2o8gmgtZriTkWQ_t/view
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Intimation of Conference Call

August

https://drive.google.com/file/d/1OmtxIyriMGTL9OTUot10pO2kW3SHGaQF/view
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Transcript of Conference Call

June

https://drive.google.com/file/d/1K0uv2370zZ1YReta9DaZvERFNQ_pIu1C/view
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Intimation of Conference Call

June

https://drive.google.com/file/d/1zVMn9qa31p8TaLhbmPSfknlJfXzELyd_/view
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Outcome of Board Meeting

February

https://drive.google.com/file/d/148aqFNKQF7yb4RvJRskRmkcTlKbiIiRl/view
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Press Release / Media

August

https://drive.google.com/file/d/1yY42AOAEBkOilQbKALmgLT1OPeFnMWfe/view
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2018 - 19

Transcript of Conference Call

February

https://drive.google.com/file/d/1L26DUm_Ozq9uJQhzOU4-e9m3cb85pac0/view
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Intimation under Regulation 30 of the SEBI Regulations 2015

March

https://drive.google.com/file/d/1ylh1gTvhozTCBMeSwnUmZz8ZiZsfV422/view
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Intimation of Conference Call

February

https://drive.google.com/file/d/1EPAQiR4FIv9wq71vXd7dazHB8m-ADw2H/view
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Corporate Presentation

October

https://drive.google.com/file/d/1f4sNM7caspja8HF95rU-sW-VO2Di2LTF/view
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Outcome of Board Meeting

May

https://drive.google.com/file/d/19YOgcFAJ9J8Lwljy_-Rf7Ex56NxBtAbc/view
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Intimation under REG 30 of SEBI

September

https://drive.google.com/file/d/1McSe9UkI0hOQzj6VHc8Qo63OdIC8INvu/view
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Intimation of Conference call

August

https://drive.google.com/file/d/1WL0Y1j1syl9nfPSvFMptjRmkFt596VNI/view
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Corporate Presentation

July

https://drive.google.com/file/d/1gFX1WGlOAfh8vtMpuQondwXnUqFFHym4/view
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Transcript of Conference Call

February

https://drive.google.com/file/d/1gC0hj4ron3efqFOgbPOh2tkUaXklvVSy/view
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Corporate Presentation

May

https://drive.google.com/file/d/1V6md3ljY4KH_7yjbTMitLHlygbokKj3i/view
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Intimation of Conference Call

May

https://drive.google.com/file/d/17A-xwhNY1WEu2hzYawl5UC4Qy8XBfSV1/view
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Corporate Presentation

May

https://drive.google.com/file/d/19YOgcFAJ9J8Lwljy_-Rf7Ex56NxBtAbc/view
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2017 - 18

Intimation Under Regulation 30 of the SEBI Regulation 2015

March

https://drive.google.com/file/d/1ylh1gTvhozTCBMeSwnUmZz8ZiZsfV422/preview
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Resignation of Bhautesh Shah

https://drive.google.com/file/d/1tjQd-CVh7Tn3L2SP82AFs5abRzb7ROCi/preview
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Transcript of Conference Call

February

https://drive.google.com/file/d/1SyG_JdgOCvyN0IXCmEj8BN_CA3OZkSDs/preview
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Q3 FY 18 Results & Performance Review

February

https://drive.google.com/file/d/1-kCiZ4ic6GTdQduDoU8XgG5xV9RC8k1P/preview
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Intimation of Conference Call

February

https://drive.google.com/file/d/1gC0hj4ron3efqFOgbPOh2tkUaXklvVSy/preview
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Q2 FY Results & Performance Review

December

https://drive.google.com/file/d/1QHX-UUa4kahkD86I8-zGUb25faoFjAan/preview
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Transcript of Conference Call

December

https://drive.google.com/file/d/1tPQ-mbqwGCO__9stXuXNdMDkH6j6wl_6/preview
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September

https://drive.google.com/file/d/1xwoAdj4IlikQcO62pyKxJEbCVu87bLjq/preview
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Intimation of Conference Call

December

https://drive.google.com/file/d/1OD6xymUSoe3lfZ34yN4AMlLGgTkwxU8Q/preview
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September

https://drive.google.com/file/d/1-YAWfj7fvKN9jP067tVARYRu3YoBZ55d/preview
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Outcome of Board Meeting

September

https://drive.google.com/file/d/1UFId6C8XVySvisxR0W2fBahTxBqlVy-c/preview
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Disclosure of Financial Results

July

https://drive.google.com/file/d/1W3xa4ylRCBSl1ikxCft0sHzgbEvagv6v/preview
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Appointment of JS Gujral

July

https://drive.google.com/file/d/12RuP0HASdTAZKyoUju9-9OO2Jz6lLZUy/preview
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Presentation at the Analyst / Investor Meet

June

https://drive.google.com/file/d/1Yd5N18p5fBW6tgdnrOTOOClYN587eBiU/preview
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Setco Foray into Farm Tractors Segment

June

https://drive.google.com/file/d/15Pi7eTy-IzBx8QrJHUjDxPaAiPZ_E9gP/preview
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Reduction of Investments in Preference Shares

June

https://drive.google.com/file/d/1_IxHk1n2dzRoM24LunnmiA55g3SCYG9U/preview
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Change in Registered Office address of our Registrar and Share Transfer Agent

February

https://drive.google.com/file/d/1Kp4LO1ODwFPOBjbTJtqjwoSzZr43r9qG/preview
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Transcript of Conference Call

February

https://drive.google.com/file/d/1oRb7ymrqq6gnEHEnIQQXCbJI0N_Yt0tB/preview
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Q3 FY-17 Result & Performance Review

February

https://drive.google.com/file/d/1RNqom1dxAByaxUn7SthZ9AhqNtdWStKr/preview
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Intimation of Conference Call

February

https://drive.google.com/file/d/1Rb4eGiErF2oHku0o3w2lg_Z_OYjZ1tKD/preview
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2016 - 17

Intimation of Conference Call

February

https://drive.google.com/file/d/1Rb4eGiErF2oHku0o3w2lg_Z_OYjZ1tKD/preview
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Intimation under Regulation 30 of the SEBI Regulations 2015

August

https://drive.google.com/file/d/1tjQd-CVh7Tn3L2SP82AFs5abRzb7ROCi/preview
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Transcript of Conference Call

November

https://drive.google.com/file/d/1r4b5zD9FeAoPATOOFqphnjMWOikIJn2C/preview
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H1 FY-17 Results & Performance Review

November

https://drive.google.com/file/d/1IOnoi9gcHraQiEmuVhUCSyr2yt4pKXUN/preview
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Transcript of Conference call

August

https://drive.google.com/file/d/1rjM8Zlw6AXbn2d-0ZVU2CNdMymbFSbW-/preview
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Listing Permission

June

https://drive.google.com/file/d/1D9frbClTDh-F23neV7nGRLck6PYEukf0/preview
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Transcript of Conference call

June

https://drive.google.com/file/d/1-cT884Cj5X4S9Pb9-Pkg-PKsuv2fPjel/preview
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Corporate Presentation

August

https://drive.google.com/file/d/1qKbOFoPgEHpVXlFK8QKn8sFC9ydquFmC/preview
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Performance Note

June

https://drive.google.com/file/d/1IpivCKDTNVIXzAcfpYHbOUR4CrzagyVQ/preview
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Intimation of Conference Call

August

https://drive.google.com/file/d/1kORKanI5OiMKBM359gCIywEmNH62IF-I/preview
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June

https://drive.google.com/file/d/1VsYqhXjDmJBoAN6uw_zPeZEmoIuUI66E/preview
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2015 - 16

Corporate Presentation Made at IIFL’s Small & Mid-Cap Investor’s Conference

August

https://drive.google.com/file/d/1SBVfu_zF3SW6S9wOliSq2j6C62t8q6S7/preview
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Disclosure of Financial Results

July

https://drive.google.com/file/d/1W3xa4ylRCBSl1ikxCft0sHzgbEvagv6v/preview
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Appointment of JS Gujral

July

https://drive.google.com/file/d/12RuP0HASdTAZKyoUju9-9OO2Jz6lLZUy/preview
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  • Annual Reports
  • AGM and EGM Notice
  • AGM / EGM Results
  • Book Closure Notice
  • Board Meeting Intimation and Outcome
  • Board of Directors
  • Corporate Communication
  • Credit Rating
  • Corporate Governance
  • Composition Of The Various Committees Of The Board Of Directors
  • E Voting Newspaper Notice
  • Financial Statements of Subsidiaries
  • Investor Education Protection Fund
  • Financial Results
  • Newspaper Advertisement
  • Policies and Code of Conduct
  • Trustee RTA & Investor Grievances
  • Annual Reports
  • AGM and EGM Notice
  • AGM / EGM Results
  • Book Closure Notice
  • Board Meeting Intimation and Outcome
  • Board of Directors
  • Corporate Communication
  • Credit Rating
  • Corporate Governance
  • Composition Of The Various Committees Of The Board Of Directors
  • E Voting Newspaper Notice
  • Financial Statements of Subsidiaries
  • Investor Education Protection Fund
  • Financial Results
  • Newspaper Advertisement
  • Policies and Code of Conduct
  • Trustee RTA & Investor Grievances

Corporate Office

Shilayan Industries Ltd
54/A, Tardeo Road,
Near Film Center Building, Tardeo,
Mumbai – 400 034,
Maharashtra, India.
Call : +91 22 40755555
Email : info@shilayan.com

Regd. Office & Works

Shilayan Industries Ltd
Alindra (Village),
Vadodra Godhra Highway,
Kalol (PMS) – 389 330,
Gujarat, India.

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