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Security Code : 530757    Company : SHENTRACON CHEMICALS LTD.
08 Nov 2017
  Board Meeting On Nov 15, 2017 (11:00 A.M.)Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  08/11/2017 13:40:04         Exchange Disseminated Time   08/11/2017 13:40:09              Time Taken   00:00:05
With reference to the above mentioned subject and pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that meeting of Board of Director of the Company is schedule to be held on Wednesday, 15th November 2017 at 11:00 A.M. at the registered office of the company to transact the following matters: ....
Compliance Certificate For The Period Ended March 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  08/11/2017 11:54:34         Exchange Disseminated Time   08/11/2017 11:54:36              Time Taken   00:00:02
Please find enclosed herewith compliance certificate under regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the half year ended on 31st March 2017.
 
Compliance Certificate For The Period Ended September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  08/11/2017 11:52:10         Exchange Disseminated Time   08/11/2017 11:52:15              Time Taken   00:00:05
Please find enclosed herewith compliance certificate under regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the half year ended on 30th September 2017.
 
21 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     21/10/2017 14:45:49
Shentracon Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
Certificate From PCS Under Reg 40(9)Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  21/10/2017 12:44:31         Exchange Disseminated Time   21/10/2017 12:44:37              Time Taken   00:00:06
Please find attached certificate under regulation 40(9) of SEBI (Listing Obligations and Desclosure Requiremens) Regulation,2015
 
Statement Of Investor Complaints For The Quarter Ended September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  21/10/2017 12:13:28         Exchange Disseminated Time   21/10/2017 12:13:35              Time Taken   00:00:07
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, please find below the statement of investor complaints of the Company for the quarter ended September 2017.
 
26 Sep 2017
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  26/09/2017 17:42:57         Exchange Disseminated Time   26/09/2017 17:43:02              Time Taken   00:00:05
Proceeding of 24th Annual General Meeting as per the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
 
Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  26/09/2017 17:41:01         Exchange Disseminated Time   26/09/2017 17:41:07              Time Taken   00:00:06
Disclosure of voting results at 24th Annual General Meeting of the Company held on 25th September 2017 as per the Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
 
13 Sep 2017
Fixes Book Closure for AGM (Cut-off date for e-voting)AGM/EGMDownload PDF
  Exchange Disseminated Time     13/09/2017 12:50:21
Shentracon Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 25, 2017.
 
12 Sep 2017
Press Release / Media ReleaseCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/09/2017 13:04:36         Exchange Disseminated Time   12/09/2017 13:04:45              Time Taken   00:00:09
Pursuant to Section 91 and 108 of the Companies Act, 2013 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 we are enclose herewith copy of the Notice released in The Political Business daily and Sukhabar (Bengali Daily) on 04th September 2017, for your kind perusal.

 
Fixes Book Closure For AGM On 25Th Septemebr 2017Corp. ActionDownload PDFDownload XBRL
  Exchange Received Time  12/09/2017 12:20:51         Exchange Disseminated Time   12/09/2017 12:20:58              Time Taken   00:00:07
We would like to inform you that the Register of Members & Share Transfer Books of SHENTRACON CHEMICALS LIMITED will remain closed from Tuesday, 19th September 2017 to Monday, 25th September, 2017 (both days inclusive) and cut of date will be 18th September, 2017 for eligibility to Vote in 24th Annual General Meeting by members.
 
AGM On September 25, 2017 (Monday)AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  12/09/2017 12:14:33         Exchange Disseminated Time   12/09/2017 12:14:35              Time Taken   00:00:02
Please to inform that 24TH Annual General Meeting of SHENTRACON CHEMICALS LIMITED is scheduled to be held on Monday the 25th September, 2017 at 10:00 A.M. at the registered office of the Company.
 
17 Aug 2017
Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  17/08/2017 19:23:05         Exchange Disseminated Time   17/08/2017 19:23:09              Time Taken   00:00:04
Outcome of Board Meeting held today i.e, 14th August 2017 with Unaudited Financial Results (Standalone) for the Quarter / three month ended June 30, 2017
 
09 Aug 2017
  Board Meeting On 14Th August 2017 At 11:00 A.M.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  09/08/2017 12:11:19         Exchange Disseminated Time   09/08/2017 12:11:29              Time Taken   00:00:10
Pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that meeting of Board of Director of the Shentracon Chemicals Limited is schedule to be held on Monday, 14th August 2017 at 11:00 A.M. at the registered office of the company to transact the following matters: a)To consider and approve the Audited Financial Results for the 1st quarter ended 30th June, 2017;b)To fix the Book ....
22 Jul 2017
Statement Of Investor Complaints For The Quarter Ended June, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  22/07/2017 11:59:43         Exchange Disseminated Time   22/07/2017 11:59:45              Time Taken   00:00:02
Please find attached statement pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 for the quarter ended June 2017.
 
21 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     21/07/2017 18:45:19
Shentracon Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
31 May 2017
  Financial Results For 03/31/2017ResultDownload PDFDownload XBRL
  Exchange Received Time  31/05/2017 14:25:17         Exchange Disseminated Time   31/05/2017 14:25:28              Time Taken   00:00:11
In continuation of our letter dated 19th May 2017 and pursuant to Regulation 30 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 30th May 2017, inter-alia consider the following business: ....
19 May 2017
  Board Meeting On Tuesday, 30Th May 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  19/05/2017 17:19:48         Exchange Disseminated Time   19/05/2017 17:19:56              Time Taken   00:00:08
Notice is hereby given that pursuant to Reg. 29 of Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company is schedule to be held on Tuesday, 30th day of May, 2017 at 11.00 a.m. at its registered office to inter-alia consider and take on record the Audited Financial Results for the fourth quarter and twelve months ended March 31, 2017 (Q4) and ....
15 Apr 2017
Shareholding for the Period Ended March 31, 2017Company Update 
  Exchange Disseminated Time     15/04/2017 10:39:14
Shentracon Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
14 Apr 2017
Certificate Form PCS Under Reg. 40(9)Of Securities And Exchange Board Of India (LODR)Regulations, 2015.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/04/2017 16:58:22         Exchange Disseminated Time   14/04/2017 16:58:26              Time Taken   00:00:04
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed Compliance Certificate, with regard to issue of Share Certificate(s) post transfer of shares, dated 13th April, 2017 issued by MOHAN RAM GOENKA, Practicing Company Secretaries, Kolkata for the half year ended 31st March, 2017.
 

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