Shekhawati Industries share news, announcements and annual reports

NSE: SHEKHAWATIBSE: 533301Textiles & ApparelsSmall Cap

Shekhawati Industries Limited · Formerly Shekhawati Poly-Yarn · Face value ₹10 · Listed Jan 2011

₹24.27₹0.27 (1.13%)BSE ₹24.60

Share price at the NSE close on 30 Oct 2026. Previous close ₹24.00.

30 Oct: open ₹24.48, high ₹25.20, low ₹23.05

52-week range of traded prices to 30 Oct 2026

₹9.12Low, 30 Mar 2026₹33.26High, 1 Oct 2026

Delivery only: shares bought must be paid for in full, with no selling on the same day.

Market cap: ₹84 Cr3,452nd largest listed
P/E: 9.64
P/B: 3.15
Dividend yield: Nonein the last 12 months
ROE: 39.1%
ROCE: 0.7%
Debt to equity: 0.15
Volume, NSE: 62,331

Shekhawati Industries share news and announcements

497 announcements, routine notices left out, newest first. Page 7 of 10.

Feb 2017
- 13 Feb · Board meeting
  14-Feb-2017 :The Board of Directors of the Company have decided to postponed the meeting to be held on February 13, 2017 due to unavoidable circumstance and was not able to consider and approve the Un-Audited Financial Statements for Quarter and Nine Month ended December 31, 2016 and decided to consider the same on February, 14, 2017 .
- 4 Feb · Board meeting
  To consider the following business: 1. To consider, discuss and adopt the Un-audited Financial Result for the Quarter and Nine month Ended on December 31, 2016. 2. To deliberate upon any other matter with the permission of the Chairman.
Nov 2016
Sep 2016
- 29 Sep · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Details of voting results of the Annual General Meeting of the Company held on the September 28, 2016 along with Report of Scrutinizer.
- 28 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 28, 2016.
- 12 Sep · Meeting
  Notice of Annual General Meeting of the members of the Company to be held on September 28, 2016 alongwith the Annual Report .
Aug 2016
Jun 2016
- 15 Jun · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on June 15, 2016.
- 7 Jun · Board meeting
  To consider the following agenda: 1) Allotment of Equity Shares on Conversion of Warrants issued/ allotted by the Company on December 16, 2016. 2) To Deliberate upon any other matter with the permission of the Chairman.
May 2016
Apr 2016
Mar 2016
- 16 Mar · Board meeting
  Board of Directors of the company at its meeting held on March 16, 2016 have considered and approved the allotment of 2,60,00,000 (Two Crores Sixty Lakhs Onl y) Equi ty Shares of Re. 1/- each , on conversion of warrants, at a con version price of Rs. 3.06 each (including a premium of Rs. 2.06 each), to Mukesh Ramniranjan Ruia, forming part of Promoter Group. Consequent to the aforesaid allotment, the paid up equity share capital of the Company has gone up from Rs. 27,39,45,964/- consisting of 27,39,45,964 equity shares of Rs. 1/- each to Rs. 29,99,45,964/- consisting of 29,99,45,964 equi ty shares ofRs. 1/- each .
- 11 Mar · Board meeting
  To consider the following agenda: (a) Allotment of Equity Shares on conversion of warrants issued/allotted by the Company on December 16, 2014.and (b) Any other matter with the permission of Chairman
Feb 2016
Jan 2016
- 11 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 11, 2016 has not allotted equity shares pursuant to conversion of warrants and postponed the same till further notice subject to the terms & conditions of issue of warrants.
Dec 2015
- 31 Dec · Updates
  Authorization under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015.
- 31 Dec · Board meeting
  To consider the following agenda: (1) Allotment of Equity Shares on conversion of warrants issued/allotted by the Company on December 16, 2014.(2) Any other matter with the permission of the Chairman.
Nov 2015
Sep 2015
Aug 2015
- 17 Aug · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2015 to September 22, 2015 (both days inclusive) for the purpose of Annual General Meeting to be held on September 22, 2015.
- 14 Aug · Board meeting
  Outcome of Board Meeting held on August 14, 2015.
- 14 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.
- 7 Aug · Board meeting
  To consider the following business:1) To consider, discuss and adopt the Un-audited Financial Results for the Quarter and Three month ended on June 30, 2015.2) To consider and approve the appointment of Mr. S. N. Bagaria as an Additional Independent Director.3) To consider and Adopt the Directors ' Reports and Auditors Report thereon for the financial year ended March 31, 2015. 4) To approve the re-appointment of Mr. Raxi Jogi, Whole Time Director as a Director ofthe Company who liable to retire by rotation. 5)To approve the resolution for Appointment of M/s. Ajay Shobha & Co., Chartered Accountants as a Statutory Auditor of the Company and fix their remuneration for five Consecutive Year6) To approve the resolution for appointment of Ms. Jyoti Thakkar as an Independent Director for five consecutive years.7)To approve the resolution for ratification of M/s. N.Ritesh& Associates, Cost Accountant as a cost Accountantand fix their remuneration. 8) To adopt new set of Article of Association (Table 'F') of the Company in conform itywith Companies Act, 2013.9) To pass a resolution for convening the Annual General Meeting of the Company.10) To pass a resolution for appointment of scrutinizer for the process of E-voting and poll at the AGM.11)To pass a resolution to close the register of member and book closure for the purpose ofAGM.12 The cut off date for the purpose of Dispatch of Annual Report for the year end onMarch 31,2015 is August 14,2015.13)To deliberate upon any other matter with the permission of the Chairman.
Jul 2015
- 31 Jul · Meeting Updates
  Independent Directors meeting was held on July 31, 2015, The Independent Directors has discussed the following matters and resolved in the meeting :1. The Independent Director during the meeting discuss and review the performance of Non-independent Directors and the Board as a Whole including Chairman and it was satisfactory .
- 23 Jul · Board meeting
  To consider the following business: 1. To review the performance of Non-independent Directors and the Board as as Whole including Chairman. 2. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform the duties.
Jun 2015
- 1 Jun · Board meeting
  Outcome of Board Meeting held on May 30, 2015.
May 2015
- 30 May · Results
  Standalone financial results for the period ended 31-Mar-2015.
- 22 May · Board meeting
  To consider the following business: 1. To consider, discuss and adopt the Audited Financial Results for the Quarter and year ended on March 31, 2015. 2. To consider and approve the appointment of Ms. Jyoti Thakkar as an Additional Woman Independent Director . 3. To consider and take on record the Resignation received from Mrs. Rekha D. Somani, Woman Independent Director. 4. To consider and take on record the Resignation received from Mr. Rohit S. Chandgothia, Independent Director. 5. To pass the Resolution for reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee. 6. To consider and approve the Re-appointment of Cost Auditor for the F.Y. 2015-16. 7. To consider and approve the Re-appointment of Internal Auditors for the F.Y. 2015-16 8. To consider and take on record the Director Disclosure u/s 164(2) and u/s 184(1) of the Companies Act. 2013 for F.Y. 2015-16. 9. To deliberate upon any other matter with the permission of the Chairman.
Apr 2015

Shekhawati Industries share news and announcements

Feb 2017

Nov 2016

Sep 2016

Aug 2016

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Apr 2015