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Shivalik Rasayan Ltd
Filing rhythm · 60 trading days
17 filings · 2 material · busiest 2026-08-14
What it files
Filings
17 in the window
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25 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of EGM
Revised proceedings of EGM held on 20.08.2026
AGM/EGM / EGM View filing →
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24 August 2026
PIT / Insider PolicyTrading Plan under SEBI (PIT) Regulations, 2015
Intimation as per Regulation 7(3) of the SEBI PIT Regulations, 2015
Company Update / Trading Plan under SEBI (PIT) Regulations, 2015 View filing →
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21 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of Extra-Ordinary General Meeting of the Company held on 20.08.2026 at Hotel Saffron Leaf GMS Road Dehradun
AGM/EGM / EGM View filing →
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17 August 2026
Newspaper PublicationNewspaper Publication
Copy of Newspaper Publication for the financial results for the quarter ended on 31.03.2026
Company Update / Newspaper Publication View filing →
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14 August 2026
ResultsResults For The Quarter Ended On 30.06.2026
Wee wish to inform that the Board of Directors in its meeting held today approved the un-audited financial results for the quarter ended on 30.06.2026
Result / Financial Results View filing →
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14 August 2026
BRSRBusiness Responsibility and Sustainability Reporting (BRSR)
Submission of BRSR report for the financial year ended on 31.03.2026
Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →
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14 August 2026
Record DateIntimation Of Record Date
Fixes record date for the AGM and Final Dividend for the financial year ended on 31.03.2026
Corp. Action / Record Date View filing →
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6 August 2026
Board MeetingBoard Meeting Intimation for The Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended On 30.06.2026
Shivalik Rasayan Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve un-audited financial results ....
Board Meeting / Board Meeting View filing →
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5 August 2026
PIT / Insider PolicyTrading Plan under SEBI (PIT) Regulations, 2015
Intimation as per Regulation 7(3) of PIT Regulations, 2015
Company Update / Trading Plan under SEBI (PIT) Regulations, 2015 View filing →
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28 July 2026
Newspaper PublicationNewspaper Publication
Copy of Newspaper Publication for Extra-Ordinary General Meeting to be held on 20.08.2026
Company Update / Newspaper Publication View filing →
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28 July 2026
PIT / Insider PolicyTrading Plan under SEBI (PIT) Regulations, 2015
Intimation as per Regulation 7(3) of PIT Regulations, 2015
Company Update / Trading Plan under SEBI (PIT) Regulations, 2015 View filing →
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27 July 2026
AGM / EGMExtra-Ordinary General Meeting To Be Held On 20.08.2026
Notice of calling Extra-Ordinary General meeting to be held on Thursday, August 20, 2026
AGM/EGM / EGM View filing →
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24 July 2026
Other UpdateBoard Meeting Outcome for Revised Outcome
Revised outcome
Company Update / Revision of outcome View filing →
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23 July 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting
Issue & Allotment of up to 3,72,000 Equity Shares & 9,48,000 Fully Convertible Warrants ('Warrants') at an issue price of Rs. 250/-
Board Meeting / Outcome of Board Meeting View filing →
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20 July 2026
Board MeetingBoard Meeting Intimation for Intimation Of Board Meeting To Be Held On 23.07.2026
Shivalik Rasayan Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve Issuance of Equity shares/warrants ....
Board Meeting / Board Meeting View filing →
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24 June 2026
Trading WindowClosure of Trading Window
Closure of Trading Window Intimation
Insider Trading / SAST / Closure of Trading Window View filing →
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4 June 2026
PIT / Insider PolicyTrading Plan under SEBI (PIT) Regulations, 2015
intimation as per regulation 7(3) of the SEBI PIT Regulations, 2015
Company Update / Trading Plan under SEBI (PIT) Regulations, 2015 View filing →