Shricon Industries Share Price
199.80+0.00 (+0.00%)
+25.23% past 1 Year
Shricon Industries Limited is engaged in the business of civil work.
Corporate filings & documents
Announcements
Please find enclosed Newspaper Publication pertaining to unaudited financial results for the quarter ended 30th June 2026
3 weeks agoPlease find enclosed Newspaper Publication pertaining to unaudited financial results for the quarter ended 30th June 2026
3 weeks agoOutcome and Financial results for the quarter ended 30th June 2026
3 weeks agoOutcome and Financial results for the quarter ended 30th June 2026
3 weeks agothis is to inform you that the meeting of the Board of Directors of the Company held on Friday the August 07 2026 at the Registered Office of the Company situated at 112B First Floor Shakti Nagar Kota Rajasthan - 324009 wherein the Board inter alia transacted the following businesses:1. Considered and approved the Un-Audited Standalone Financial Results of the Company for the quarter ended on June 30 2026 and took note of the Limited Review Report on the Un-Audited Standalone Financial Results of the Company for the quarter ended on June 30 2026 issued by M/s Birla and Associates Statutory Auditors of the Company and the same is enclosed herewith.
3 weeks agothis is to inform you that the meeting of the Board of Directors of the Company held on Friday the August 07 2026 at the Registered Office of the Company situated at 112B First Floor Shakti Nagar Kota Rajasthan - 324009 wherein the Board inter alia transacted the following businesses:1. Considered and approved the Un-Audited Standalone Financial Results of the Company for the quarter ended on June 30 2026 and took note of the Limited Review Report on the Un-Audited Standalone Financial Results of the Company for the quarter ended on June 30 2026 issued by M/s Birla and Associates Statutory Auditors of the Company and the same is enclosed herewith.
3 weeks agoAppointment of Statutory Auditors of the Company for the term of 5 years from 40th AGM till conclusion of 45th AGM.
4 weeks agoAppointment of Statutory Auditors of the Company for the term of 5 years from 40th AGM till conclusion of 45th AGM.
4 weeks agoDisclosure of Voting Results and Scrutinizers Report of AGM
4 weeks agoDisclosure of Voting Results and Scrutinizers Report of AGM
4 weeks agoPlease find Enclosed herewith Scrutinizer Report of 40th AGM of the Company.
4 weeks agoPlease find Enclosed herewith Scrutinizer Report of 40th AGM of the Company.
4 weeks agoSummery of Proceedings of AGM
1 month agoSummery of Proceedings of AGM
1 month agoOutcome of AGM of the Company held on 04th August 2026 enclosed herewith.
1 month agoOutcome of AGM of the Company held on 04th August 2026 enclosed herewith.
1 month agoShricon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 07th 2026 at its Registered Office to consider various items inter alia:1. To consider and take on record the Un-Audited Financial Results of the Company for the quarter ended on June 30 2026.2. To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results for the quarter ended on June 30 2026. 3. Other routine business and any other item(s) with the permission of the Chairman.The Board Meeting shall be preceded by-Audit Committee Meeting and other committees on the same day.
1 month agoShricon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 07th 2026 at its Registered Office to consider various items inter alia:1. To consider and take on record the Un-Audited Financial Results of the Company for the quarter ended on June 30 2026.2. To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results for the quarter ended on June 30 2026. 3. Other routine business and any other item(s) with the permission of the Chairman.The Board Meeting shall be preceded by-Audit Committee Meeting and other committees on the same day.
1 month agoPlease find enclosed copies of Newspaper publication regarding completion of dispatch of Annual report Notice of AGM through electronic mode and letter to shareholders.
1 month agoPlease find enclosed copies of Newspaper publication regarding completion of dispatch of Annual report Notice of AGM through electronic mode and letter to shareholders.
1 month agoPlease find attached letter to Shareholders
1 month agoPlease find attached letter to Shareholders
1 month agoPlease find attached Notice of AGM.
1 month agoPlease find attached Notice of AGM.
1 month agoPlease find attached Annual Report for the Financial Year 2025-26 and Notice convening the 40th Annual General Meeting.
1 month agoPlease find attached Annual Report for the Financial Year 2025-26 and Notice convening the 40th Annual General Meeting.
1 month agoPlease find enclosed herewith Compliance certificate under Reg. 74(5) of SEBI for the quater ended 30th June 2026
1 month agoPlease find enclosed herewith Compliance certificate under Reg. 74(5) of SEBI for the quater ended 30th June 2026
1 month agoSubmission of Newspaper cutting of Pre-notice of 40th AGM of the Company.
2 months agoSubmission of Newspaper cutting of Pre-notice of 40th AGM of the Company.
2 months agoAppointment of Mr. Raghuveer Dhul as company secretary & Compliance officer of the company.
2 months agoAppointment of Mr. Raghuveer Dhul as company secretary & Compliance officer of the company.
2 months agoAppointment of company secretary as per attached letter
2 months agoAppointment of company secretary as per attached letter
2 months agoThis is to inform you that in the meeting of the Board of Directors of the Company held on Saturday 27th June 2026 at its Registered Office the Board inter alia has transacted the following businesses:1. To appoint Mr. Raghuveer Dhul as the Company Secretary and Compliance Officer of the Company with immediate effect on terms and remuneration as recommended by the Nomination and Remuneration Committee. (Enclosed: Certified true copy of Board Resolution for Appointment of Company Secretary and Compliance Officer.)
2 months agoThis is to inform you that in the meeting of the Board of Directors of the Company held on Saturday 27th June 2026 at its Registered Office the Board inter alia has transacted the following businesses:1. To appoint Mr. Raghuveer Dhul as the Company Secretary and Compliance Officer of the Company with immediate effect on terms and remuneration as recommended by the Nomination and Remuneration Committee. (Enclosed: Certified true copy of Board Resolution for Appointment of Company Secretary and Compliance Officer.)
2 months agoplease find enclosed herewith trading window closure for the quarter ended 30th June 2026
2 months agoplease find enclosed herewith trading window closure for the quarter ended 30th June 2026
2 months agoNewspaper publishing pertaining to financial results for the quarter and year ended 31st March 2026
3 months agoPlease find enclosed disclosre pursuant to Reg. 30 regarding Appointment of Statutory Auditor for the first term of five years.
3 months agoPlease find enclosed disclosre pursuant to Reg. 30 regarding Appointment of Statutory Auditor for the first term of five years.
3 months agoPlease find enclosed Record date and book closure for the purpose of AGM.
3 months agoPlease find enclosed Record date and book closure for the purpose of AGM.
3 months agoPlease find enclosed herewith Audited Financial Results for the quarter and year ended 31st March 2026.
3 months agoPursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 (Listing Regulations) 2015 and out intimation of Board Meeting dated 19thMay 2026 and reschedule of Board Meeting dated 27th May 2026 this is to inform you that themeeting of the Board of Directors of the Company held on Saturday the May 30 2026.
3 months agoPursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 (Listing Regulations) 2015 and out intimation of Board Meeting dated 19thMay 2026 and reschedule of Board Meeting dated 27th May 2026 this is to inform you that themeeting of the Board of Directors of the Company held on Saturday the May 30 2026.
3 months agoPursuant to Reg. 30 of SEBI LODR please find attached appointment of statutory auditor in case of causal vacancy w.e.f. 28.05.2026
3 months agoPursuant to Reg. 30 of SEBI LODR please find attached resignation of statutory auditor w.e.f. 28.05.2026
3 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 28 2026 has inter alia: 1. Accepted the resignation of M/s R S Dani & Co. Chartered Accountants as Statutory Auditor of the Company due to expiration of peer review certificate of his firm and his inability to sign and conduct audit for filling of Audited financial results for the quarter and year ended 31st March 2026. 2. The Board after reviewing recommendation of audit committee for appointment of M/s Birla and Associates as Statutory Auditor of the Company due to resignation by casual vacancy of existing auditor deliberated and finalized the appointment of M/s Birla and Associates Chartered Accountants (FRN: FRN: 019911C) as Statutory Auditors till upcoming general meeting.
3 months agoShricon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31 2026. 2. To consider and take on record the Audit Report for the year ended on March 31 2026. 3. To fix day date time and venue of 40th Annual General Meeting (AGM) for the Financial Year ended 31st March 2026 and matter connected therewith. 4. To approve the Notice of the AGM along with its Explanatory Statement and Annexure if any. 5. To finalize the date of book closure for the purpose of forthcoming Annual General Meeting of the Company. 6. To consider LODR compliance for the quarter/ half year/ year ended March 31 2026. 7. To consider and approve other usual routine matters.ind consent of the chair.We refer to our earlier intimation to the SE dated 19th May 2026 wherein it was informed that Board Meeting was scheduled on 27th May 2026.We wish to inform you that the aforesaid Board Meeting has been rescheduled and will now be held on 30th May 2026.
3 months agoAnnual reports
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Company details
Registered office
112 B, First Floor Shakti Nagar Kota Rajasthan PIN: 324009 Tel No: 0744-3559282 Fax No: NULL Email: [email protected] Internet: www.shricon.in
Registrars
Plot No. 60, Electronic Complex, Pardeshipura, Indore (M.P.)-452010 Plot No 60 Electronic Complex Pardeshipura PIN: Tel No: NULL Fax No: NULL Email: NULL
Management
Raghuveer Dhul, Company Secretary & Compliance Officer
Om Prakash Maheshwari, Non Executive Director
Neelima Maheshwari, Non Executive Director
Sheetal Jain, Executive Director
Manish Gupta, Non Executive Independent Director
Praveen Chandna, Non Executive Independent Director
Details
BSE 508961
NSE NULL
ISIN INE753D01010