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

₹23.06₹1.21 (4.99%)BSE ₹23.37

Share price at the NSE close on 2 Nov 2026. Previous close ₹24.27.

2 Nov: open ₹23.75, high ₹23.75, low ₹23.06

52-week range of traded prices to 2 Nov 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: ₹79 Cr3,452nd largest listed
P/E: 9.16
P/B: 2.99
Dividend yield: Nonein the last 12 months
ROE: 39.1%
ROCE: 0.7%
Debt to equity: 0.15
Volume, NSE: 16,597

Shekhawati Industries board meetings

141 filed, newest first. Page 2 of 3.

Nov 2020
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Aug 2020
- 26 Aug · Board meeting
  Board meeting held on August 26, 2020.
Jul 2020
- 27 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters
Jun 2020
- 29 Jun · Board meeting
  Board meeting held on Jun 29, 2020.
- 20 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and other business matters
May 2020
- 8 May · Board meeting
  Board meeting held on May 08, 2020.
- 4 May · Board meeting
  To consider other business matters
Feb 2020
- 12 Feb · Board meeting
  Board meeting held on February 11, 2020.
- 4 Feb · Board meeting
  To consider and approve the Unaudited financial results for the Quarter ended December 31, 2019 and other business matters
Nov 2019
- 15 Nov · Board meeting
  Board meeting held on November 14, 2019.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 12 Aug · Board meeting
  Board meeting held on August 12, 2019.
- 5 Aug · Board meeting
  1. To consider, adopt and approve the Un-audited Financial Result for the Quarter ended on 30th June, 2019.2. To consider and Adopt the Directors Reports, Corporate Governance Report and Management Discussion and Analysis there on for the financial year ended March 31, 2019.3. To approve the re-appointment of Mr. Ravi Sanjay Jogi, Whole Time Director as a Director of the Company who liable to retire by rotation.4. To approve the re-appointment of Mr. Mukesh Ramniranjan Ruia, Managing Director for another period of 5 years and fix the remuneration.5. To approve the appointment of Mr. Vikas Damodardas Rathi, Independent Director for 5 consecutive Year.6. To approve the resignation of Ms. Swati Sahukara, Independent Director.7. To approve the resolution for ratification of remuneration of M/s. N. Ritesh & Associates, Cost Accountant as a cost Accountant and fix their remuneration.8. To approve the Related Party Transactions with Related Party.9. To approve the sale/transfer/dispose of Unit 2 and Corporate Office of the Company.10. To pass a resolution for convening the 28th Annual General Meeting of the Company.11. To pass a resolution for appointment of scrutinizer for the process of E-voting and poll at the 28th AGM.12. To pass a resolution to close the register of member and book closure for the purpose of 28th AGM.13. To pass a resolution for E-voting periods begins and end date and time.14. To deliberate upon any other matter with the permission of the Chairman.
May 2019
- 31 May · Board meeting
  Board meeting held on May 30, 2019.
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Apr 2019
- 30 Apr · Board meeting
  Board meeting held on April 30, 2019.
- 22 Apr · Board meeting
  To consider other business matters
Feb 2019
- 8 Feb · Board meeting
  Board meeting held on February 08, 2019.
Jan 2019
- 31 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Oct 2018
- 24 Oct · Board meeting
  To consider and approve the Un-audited financial results for the period ended September 30, 2018
Aug 2018
- 11 Aug · Board meeting
  Outcome of Board Meeting held on August 11, 2018.
- 4 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018
Jan 2018
- 30 Jan · Board meeting
  13-Feb-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 30, 2018 To consider the following business: 1) To consider, discuss and adopt the Un-audited financial Results for the Quarter ended on December 31, 2017. 2) To deliberate upon any other matter with the permission of the Chairman. The company has now inform the exchange that due to unavoidable circumstances the Meeting of Board of Directors of the Company scheduled for January 30, 2018 has been rescheduled on February 13, 2018 to consider the following business: 1) To consider, discuss and adopt the Un-audited Financial Results for the Quarter ended on December 31, 2017. 2) To deliberate upon any other matter with the permission of the Chairman.
  Not held on this date
- 20 Jan · Board meeting
  To consider the following business: 1. To consider, discuss and adopt the Un-audited financial Results for the Quarter ended on December 31, 2017. 2. To deliberate upon any other matter with the permission of the Chairman.
Nov 2017
- 28 Nov · Board meeting
  To consider the following business: 1) To consider, discuss and adopt the Un-audited Financial Results for the Quarter and half year ended on September 30, 2017. 2) To deliberate upon any other matter with permission of the Chairman.
Sep 2017
- 4 Sep · Board meeting
  To consider the following business: 1) To consider, discuss and adopt the Un-audited Financial Results for the quarter ended on June 30, 2017. 2) To deliberate upon any other matter with the permission of the Chairman.
Aug 2017
- 19 Aug · Board meeting
  Outcome of Board Meeting held on August 19, 2017.1. The Board has approved the resolution for adoption of the Directors Reports and Auditors Report thereon for the financial year ended 31st March, 2017.2. The Board has approved the resolution for re-appointment of Mr. Ravi Sanjay Jogi, Whole Time Director as a Director of the Company who liable to retire by rotation.3. The Board has approved the resolution for ratification of appointment of M/s. Ajay Shobha & Co., Chartered Accountants as a Statutory Auditor of the Company for F.Y. 2017-18.4. The Board has passed the resolution for appointment of Mrs. Rohini Pradyumna Dandekar as an Independent Director for five consecutive year.5. The Board has approved the resolution for ratification of remuneration of M/s. N. Ritesh & Associates, Cost Accountant as a cost Accountant and fix their remuneration.6. The Board has passed the notice for convening the 26th Annual General Meeting of the Company on Wednesday, 27th September, 2017 at 11.30 a.m. at the Registered Office of the Company at Unit No. III, Plot No. 185/1, Naroli Village, Near Kanadi Phatak, Silvassa, D. & N. H 396 235.7. The Board has appointed Sunil Kudva & Co., Chartered Accountants as an Internal Auditor of the Company in place of D. Y. & Associates for F.Y. 2017-18.8. The Board has appointed Mr. Vishal Manseta, Practicing Company Secretary as a scrutinizer for the process of E-voting and poll at the ensuing 26th AGM.9. The Board has passed the resolution for close the register of member and book closure from Thursday, September 21, 2017 to Wednesday, September 27, 2017 (both day inclusive) for the purpose of 26th AGM.
- 12 Aug · Board meeting
  To consider the following business; 1) To consider and Adopt the Directors' Reports and Auditors Report thereon for the financial year ended March 31, 2017. 2)To approve the re-appointment of Mr. Ravi Sanjay Jogi, Whole Time Director as a Director of the Company whol liable to retire by rotation. 3)To approve the resolution for ratification of M/s Ajay Shobha & Co. Chartered Accountants as a Statutory Auditor of the Company and fix their remuneration. 4) To approve the resolution for appointment of Mrs. Rohini Pradyumna Dandekar as an Independent Director for five consecutive years. 5) To approve the resolution for ratification of remuneration of M/s N Ritesh & Associates, Cost Accountant as a cost Accountant and fix their remuneration. 6) To pass a resolution for convening the Annual General Meeting of the Company. 7) To pass a resolution for appointment of Scrutinizer for the process of E-voting and poll at the AGM. 8) To pass a resolution to close the register of member and book closure for the purpose of AGM 9) To deliberate upon any other matter with the permission of the Chairman.
May 2017
- 26 May · Board meeting
  Outcome of Board Meeting held on May 25, 2017.
- 18 May · Board meeting
  To consider the following business: 1. To consider, discuss and adopt the Audited Financial Results along with the Audit Report for the Quarter and year ended on March 31, 2017. 2. To consider and approve the appointment of Mrs. Rohini Dandekar as an Additional Independent Director . 3. To consider and take on record the Resignation of Ms. Jyoti Thakkar, as Independent Director. 4. To consider and take on record the Resignation of Mr. Sanjay Jogi as Non-Executive Director. 5. To pass the Resolution for re-constitution 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. 2017-18. 7. To consider and approve the Re-appointment of Internal Auditor for the F.Y. 2017-18. 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. 2017-18 9. To deliberate upon any other matter with the permission of the Chairman.
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
- 14 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 14, 2016 has discussed the following matters and resolved in the meeting :(1) The Board has approved the resolution to dissolved the Risk Management Committee.(2) The Board has appointed Mr Vishal Manseta for Secretarial Audit for F.Y.2016-17.
- 5 Nov · Board meeting
  To consider the following business: 1) To consider, discuss and adopt the Un-audited Financial Results for the Quarter and half year ended on September 30, 2016. 2) To dissolved the Risk Management Committee. 3) To appoint secretarial Auditor for Secretarial Audit for F.Y. 2016-17. 4) To deliberate upon any other matter with the permission of the Chairman.
Aug 2016
- 11 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 11, 2016.
- 3 Aug · Board meeting
  To consider following business :1. To consider, discuss and adopt the Un-audited Financial Results for the Quarter ended on June 30, 2016.2. To consider and Adopt the Directors Reports and Auditors Report thereon for the financial year ended March 31, 2016.3. To approve the re-appointment of Mr. Sanjay Jogi, Non-Executive Director as a Director of the Company who liable to retire by rotation.4. To approve the resolution for ratification of M/s. Ajay Shobha & Co., Chartered Accountants as a Statutory Auditor of the Company and fix their remuneration. 5. To approve the resolution for ratification of remuneration of M/s. N. Ritesh & Associates, Cost Accountant as a cost Accountant and fix their remuneration.6. To pass a resolution for convening the Annual General Meeting of the Company.7. To pass a resolution for appointment of scrutinizer for the process of E-voting and poll at the AGM.8. To pass a resolution to close the register of member and book closure for the purpose of AGM.9. To deliberate upon any other matter with the permission of the Chairman.
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
- 27 May · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on May 26, 2016.
- 17 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, 2016. (2). To consider and approve the Re-appointment of Cost Auditor for the F.Y. 2016-17. (3). To consider and approve the Re-appointment of Internal Auditor for the F.Y. 2016-17. (4). 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. 2016-17.( 5). Allotment of Equity Shares on Conversion of Warrants issued/allotted by the Company on 16th December, 2014. (6). To deliberate upon any other matter with the permission of the Chairman.
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
- 12 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 12 , 2016.
- 4 Feb · Board meeting
  To consider the following agenda :- 1. To consider, discuss and adopt the Un-audited Financial Results for the Quarter Ended on December 31, 2015. 2. Allotment of Equity Shares on Conversion of Warrants issued/allotted by the Company on December 16, 2014. 3. Any other matter with the permission of the Chairman.
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 · 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
- 14 Nov · Board meeting
  Board of Directors meeting was held on November 14, 2015 and board discussed the following matter :1. The Board has taken note of appointment of Mr. Suresh Chandra Gattani, Chief Financial Officer in place of Mr. Shrivratan Agarwal.
- 2 Nov · Board meeting
  To consider the following business:1. To consider, discuss and adopt the Un-audited Financial Results for the Quarter and Half Year ended on September 30, 2015.2. To consider and take on record the Resignation received from Mr. Shivratan Agarwal, Chief Financial Officer.3. To consider and take on record the Appointment of Mr. Suresh Chandra Gattani, Chief Financial officer.4. To deliberate upon any other matter with the permission of the Chairman .
Aug 2015
- 14 Aug · Board meeting
  Outcome of Board Meeting held on August 14, 2015.

Shekhawati Industries board meetings

Nov 2020

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May 2020

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Nov 2019

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Apr 2019

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