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SHILCTECH Shilchar Technologies Ltd Changes in management or control Announcement

Shlc

SHLC

Shilchar Technologies Ltd

(SHILCTECH)

2025 Announcement

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Summary

Financial Results Publication

Investor Presentation

AGM Notice Published

Compliance Certificate

Credit Rating Upgrade

Investor Meeting Outcome

Investor Meeting

Director Cessation

IEPF Advertisement

Management Change

Bonus Shares Allotment

Annual Compliance Report

Bonus Shares Issued

Postal Ballot Notice

Earnings Call Summary

Postal Ballot Notice

Investor Call Audio

Financial Results Published

Investor Presentation

Management Change

Capital Increase

Compliance Certificate

Management Changes

Management Appointment

Resignation Announcement

Postal Ballot Notice

Postal Ballot Notice

Financial Results Published

Investor Presentation

Compliance Certificate

Credit Rating Update

Investor Meeting Scheduled

Earnings Call Update

Investor Meet Recording

Investor Call Recording

Financial Results Released

Investor Meet Update

Investor Presentation

Investor Conference Call

Regulatory Compliance

Financial Results

Investor Presentation

Capacity Expansion

Publication Notice

Capacity Expansion

Credit Rating Upgrade

Compliance Submission

Newspaper Advertisement

Financial Results Publication

Compliance Certificate Issued

Compliance Certificate

Appointment of CS

Conference Call Recording

Financial Results Publication

Investor Presentation

Capacity Expansion

Director Appointment

Conference Call/Investor Meet

Certificate Confirmation

Financial Results Published

Price Movement Clarification

Certificate of compliance

Trading Approval Received

Allotment of Bonus Equity S...

Expansion and shifting of m...

Bonus Shares Issued

Approval of Commission and ...

Memorandum of Association A...

Change of Registered Office...

Financial Statements

Capital increase, Bonus iss...

Stock Issuance and Capital ...

Compliance Report Submission

Publication of Results

External Links:

Data:

Ms. Reshma Suresh Patel ceased as an Independent Director on 27th March, 2025, and CS Vishnupriya Civichan was appointed as Company Secretary and Compliance Officer effective from 1st April, 2025.

AI Assistant

Shilchar Technologies Ltd

2025

Announcement

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