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Shashank Traders Ltd
Filing rhythm · 60 trading days
18 filings · 3 material · busiest 2026-07-06
What it files
Filings
18 in the window
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31 July 2026
Newspaper PublicationNewspaper Publication
Submission of Newspaper Clipping of Unaudited Financial Result for the quarter ended June 30, 2026
Company Update / Newspaper Publication View filing →
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31 July 2026
AGM / EGMShareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of Voting Results and Scrutinizer's Report of the Extra-Ordinary General Meeting held on July 30, 2026
AGM/EGM / EGM View filing →
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30 July 2026
Board OutcomeBoard Meeting Outcome for Outcome Of BM 30.07.2026
Outcome of the Meeting of the Board of Directors held on July 30, 2026 pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board Meeting / Outcome of Board Meeting View filing →
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30 July 2026
ResultsOutcome Of The Meeting Of The Board Of Directors Held On July 30, 2026 Pursuant To Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of BM 30.07.2026
Result / Financial Results View filing →
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30 July 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of Extra -Ordinary General Meeting of the Company held on July 30, 2026 at 03.00 P.M
AGM/EGM / EGM View filing →
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24 July 2026
Board MeetingBoard Meeting Intimation for Under Regulation 29(1)(A) & (D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Shashank Traders Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the Standalone Unaudited Financial ....
Board Meeting / Board Meeting View filing →
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24 July 2026
Trading WindowClosure of Trading Window
Closure of Trading Window from July 24, 2026 till the completion of 48 hours from the submission of Outcome of Board Meeting to be held on July 30, 2026.
Insider Trading / SAST / Closure of Trading Window View filing →
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9 July 2026
Newspaper PublicationNewspaper Publication
Submission of Newspaper Publication(s) -Notice of 01/2026-2027 Extra-ordinary General Meeting (EGM) of the Company
Company Update / Newspaper Publication View filing →
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9 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI ( Depositories and Participants) Regulations, 2018 for the Quarter Ended June 30, 2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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8 July 2026
Newspaper PublicationNewspaper Publication
Shashank Traders Limited has informed the Exchange regarding the Prior Newspaper Advertisement in respect of the Notice of the 01/2026-2027 Extra-ordinary General Meeting(EGM) of the Company ....
Company Update / Newspaper Publication View filing →
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8 July 2026
AGM / EGMNotice Of The 01/2026-2027 Extra-Ordinary General Meeting(EGM) Of The Company Scheduled To Be Held On Thursday, July 30, 2026 At 3 P.M. (IST).
Shashank Traders Limited has informed the exchange regarding the Notice convening the 01/2026-2027 Extra-ordinary General Meeting (EGM)of the Company scheduled to be held on Thursday, July ....
AGM/EGM / EGM View filing →
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6 July 2026
OutcomeBoard Meeting Outcome for Outcome Of Board Meeting 06.07.2026
Outcome of Board Meeting 06.07.2026
Others / Outcome without intimation View filing →
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6 July 2026
Registered OfficeChange in Registered Office Address
Intimation for Change in Registered Office Address of the Company
Company Update / Change in Registered Office Address View filing →
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6 July 2026
Auditor AppointmentAppointment of Statutory Auditor/s
Intimation for Appointment of Statutory Auditor of the Company
Company Update / Appointment of Statutory Auditor/s View filing →
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6 July 2026
Charter AmendmentAmendments to Memorandum & Articles of Association
Alteration of MOA and Adoption of AOA of the Company
Company Update / Amendments to Memorandum & Articles of Association View filing →
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6 July 2026
GeneralOutcome Of Board Meeting Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting under Regulation 30 of the SEBI LODR Regulations, 2015
Company Update / General View filing →
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1 July 2026
Auditor ResignationResignation of Statutory Auditors
Intimation about Resignation of M/s. Nemani Garg Agarwal & Co. Chartered Accountants as Statutory Auditor of the Company
Company Update / Resignation of Statutory Auditors View filing →
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25 June 2026
Trading WindowClosure of Trading Window
Intimation of Closure of Trading Window for the purpose of declaration of the Unaudited Standalone Financial Results for the Quarter Ended June 30, 2026
Insider Trading / SAST / Closure of Trading Window View filing →