Investors

Financial Results

• Unaudited Financial Results-30.06.2024-English
• Unaudited Financial Results-30.06.2024-Tamil
• Audited Financial Results-31.03.2024-English
• Audited Financial Results-31.03.2024-Tamil
• Unaudited Financial Results 31.12.2023-English
• Unaudited Financial Results 31.12.2023-Tamil

Other Notices

• Intimation of 6th Annual General Meeting- Post Dispatch
• Intimation of 6th Annual General Meeting-Pre-Dispatch
• Notice- Declaration of Dividend, Record Date and Book Closure for Unlisted Preference Shares
• Notice of Postal Ballot – 12.02.2024

• Annual Report for 2024

• Year 2023-24
• Year 2022-23
• Year 2021-22
• Year 2020-21

• Annual Secretarial Compliance Report- 2024

• Board of Directors and Key Managerial Personnel_SHIL

Year 2023-24

• Year ended 31.03.2024

Year 2023-24

• Year ended 31.03.2024

• Code of Conduct to Regulate, Monitor and Report Trading by Insiders Under SEBI (PIT) Regulations, 2015
• Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
• Code For Independent Directors
• Code of Conduct for Board of Directors and Senior Management

• COMMITTEES OF BOARD_SHIL

Year 2023-24

• For Quarter ending – 31.03.2024
• For Quarter ending - 31.12.2023

• Draft Information Memorandum
• Draft Scheme
• Valuation Report
• Audit Committee Report
• Fairness Opinion
• Pre and Post Shareholding Pattern
• Financial Details of all companies
• Auditor Certificate
• Compliance Report
• Independent Directors Committee Report
• NCLT Order with Scheme

Year 2024-25

• For Quarter ending-30.06.2024

Year 2023-24

• For Quarter ending – 31.03.2024
• For Quarter ending - 31.12.2023

• Details of Business_SHIL

Year 2023-24

• Disclosures of RPT-31.03.2024

• Scrutinizer’s Report- AGM 2024

Year 2024-25

• Unaudited Financial Results- Q1 FY 2024-25

Year 2023-24

• Audited Financial Results – Q4- FY-24
• Unaudited Financial Results – Q3 FY 24

• AGM-Transcript-2024

• Outcome of Board Meeting-15.07.2024
• Appointment of Company Secretary and Compliance Officer-15.07.2024
• Re-appointment of Statutory Auditor-24.06.2024
• Outcome and Proceedings of AGM- 24.06.2024
• Re-Appointment of Statutory Auditors of the Company
• Appointment of Secretarial Auditor-FY-2024-25
• Notice of Book Closure
• Intimation of Record Date
• Re-Appointment of Statutory Auditors of the Company
• Outcome of Board Meeting-18.05.2024
• Intimation of resignation of Company Secretary and Compliance Officer – 12.04.2024

• COI, Certificate of Name Change and MOA
• Fairness Opinion
• Auditors Certificate
• BSE Observation Letter 15.03.2022
• In-principle listing approval BSE
• SEBI Letter for relaxation of Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957
• Newspaper advertisement pursuant to SEBI master circular dated June 20, 2023
• Information Memorandum

• Internal Complaint Committee (SHWW Prevention, Prohibition and Redressal) Act, 2013

I) Registrar and Transfer Agents:

• Head office & Correspondence Address Link Intime India Pvt. Limited C - 101, 247 Park, LBS Marg, Vikhroli West, Mumbai - 400 083
• E-mail: pranav.jade@linkintime.co.in
• Phone +91-022-49186000
• Fax: +91-022-49186060

II) Address for Investor's Correspondence

• Amber Convention Centre Bypass Road, Near Best Price, Hare Krishna Vihar, Nipania, Indore, Madhya Pradesh-452010
• E-mail : cs@shilindore.com
• Phone: 0731-4750007

III) Contact Details under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

• Form ISR 1
• Form ISR 2
• Form ISR 3
• Form ISR 4
• Form ISR 5
• Form SH 13
• Form SH 14
• List of documents required for Transmission of Securities
• Procedure for issuance of Duplicate share certificate

Notice of Board Meeting

• Notice of Board Meeting- 15.07.2024
• Notice of Board Meeting- 18.05.2024
• Notice of Board Meeting – 09.02.2024
• Notice of Board Meeting - 22.11.2023

Notice of Trading Window Closure

• For Quarter ending- 30.06.2024
• For Quarter ending - 31.03.2024
• For Quarter ending - 31.12.2023

Notice of AGM/EGM

• Notice of 6th Annual General Meeting

• Whistle Blower & Vigil Mechanism Policy
• Policy on Preservation of Documents and Archival of Documents
• Policy for Determination of Materiality
• Policy on Sexual Harassment
• Related Party Transaction Policy
• Policy for Procedure of Inquiry in Case of Leak of UPSI
• Nomination and Remuneration Policy
• Risk Managment Policy
• Material Subsidiary Policy
• Familiarization programme for Independent directors
• Policy for determination of Materiality
• Policy for Procedure of Inquiry in case Leak of UPSI
• Corporate Social Responsibility Policy

February 2024

• Results

• Notice of Postal Ballot

Year 2024-25

• Quarter ending on 30.06.2024

Year 2023-24

• For Quarter ending – 31.03.2024
• For Quarter ending - 31.12.2023

Year 2024-25

• For Quarter ending- 30.06.2024

Year 2023-24

• For Quarter ending – 31.03.2024
• For Quarter ending - 31.12.2023

Year 2024-25

• Quarter ending on 30.06.2024

Year 2023-24

• Quarter ending on 31.03.2024
• Quarter ending on 31.12.2023

• Terms_and_Conditions_for_Appointment_of_Independent_Directors