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Board Meeting Intimation and Outcome
2025 - 2026

Outcome

November

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August

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May

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March

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March

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Intimation

September

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August

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April

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2024 - 2025

Outcome

February

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November

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August

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July

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April

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Intimation

February

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November

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August

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July

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May

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April

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2023 - 2024

Outcome

February

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November

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December

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Intimation

February

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August

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May

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April

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2022 - 2023

Intimation

June

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August

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November

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February

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2021 - 2022

Outcome

August

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Intimation

December

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August – Rescheduled

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August

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February

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2020 - 2021

Intimation

March

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November

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September

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2019 - 2020

Intimation

February

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November

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August

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May

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April

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2018 - 2019

Intimation

January

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October

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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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