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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
Last close ₹23.06down ₹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
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 3 of 3.

  1. Aug 2015

  2. Jul 2015

  3. Jun 2015

  4. May 2015

  5. Feb 2015

  6. Dec 2014

  7. Nov 2014

  8. Oct 2014

    • 17 Oct · Board meeting

      Board meeting was held on October 17, 2014. The Board has discussed the following matters and resolved in the meeting : 1. The Board has approved the resolution for increasing its Authorised Share Capital of the Company from Rs. 28,00,00,000/- (Rupees Twenty Eight Crores Only) to Rs. 40,00,00,000/- (Rupees Forty Crores Only). 2. The Board has approved the resolution for Issue and allotment of 17,98,89,330 number of warrants convertible into equivalent number of Equity Shares of face value of Re. 1/- each to Promoter and Non-Promoters, on a preferential basis. 3. The Board has decided to take approval of the shareholders for the Related Party Transaction as per section 188 of the Companies Act, 2013.
    • 13 Oct · Board meeting

      To consider the following agenda :- 1. To consider the increase in Authorized Share Capital of the Company.2. To consider the raising of Capital by way of a preferential issue upto Rs. 56 Crores under the SEBI ( Issue of Capital and Disclosure Requirements ) Regulation, 2009.3. To consider any other matter with the permission of the Chairman.
  9. Aug 2014

  10. May 2014

    • 15 May · Board meeting

      To consider the following business : 1) To consider, discuss and adopt the Audited Financial Results for the Financial Year Ended and Quarter ended on March 31, 2014.(2) To deliberate upon any other matter with the permission of the chair.
  11. Jan 2014

    • 29 Jan · Board meeting

      (1) To consider, discuss and adopt the Unaudited Financial Results for the Quarter ended on December 31, 2013. (2) To Consider any other matter with the permission of chair.
  12. Nov 2013

    • 1 Nov · Board meeting

      To consider following business : (1) To consider, discuss and adopt the Unaudited Financial Results for the Quarter ended on September 30, 2013; (2) To consider any other matter with the permission of chair.
  13. Sep 2013

    • 3 Sep · Board meeting

      Board of Directors of the Company at its meeting held on September 03, 2013, inter alia, has discussed and resolved the following : 1. Board has passed a resolution for the appointment of Mr. Ravi Sanjay Jogi as a Whole-Time Director w.e.f. September 03, 2013. 2. Board has consider and approved the appointment of Mr. Sanjay Jogi as an Additional Director w.e.f. September 03, 2013. 3. The Board has passed a resolution for change the composition of the Remuneration Committee as mentioned below : i. Name of the Members : Mr. Sushil Kumar Poddar Designation : Chairman ii. Name of the Members : Mr. Rohit Chandgothia Designation : Member iii. Name of the Members : Mr. Sanjay Jogi Designation : Member
  14. Aug 2013

    • 27 Aug · Board meeting

      Inter alia, to consider the following :1) To consider and take on record the appointment of Mr. Ravi Sanjay Jogi as an Whole-Time Director and approve the remuneration; 2) To consider and take on record the appointment of Mr. Sanjay Jogi as an Additional Director; 3) To consider a resolution for change of the composition of the Remuneration Committee; 4) To reconsider the draft notice of Annual General Meeting and fix the date, time and venue for the same; 5) To fix the Record date for the purpose of Annual General Meeting; 6) To consider any other matter with the permission of chair.
    • 6 Aug · 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, 2013.(2) To consider and take on record the appointment of Mr. Ravi Sanjay Jogi as an Additional Director. (3) To consider and take on record the resignation of Mr. Ramniranjan N. Ruia, from the Directorship and Chairmanship.(4) To consider a resolution for appointment of Mr. Mukesh R. Ruia as a Chairman-cum Managing Director.(5) To approve the draft Notice and fix the date, time and venue for the 22nd Annual General Meeting of the Company.(6) To pass a resolution for change of composition of the Remuneration Committee.
  15. May 2013

    • 20 May · Board meeting

      To consider the following business : 1) To consider, discuss and adopt the Audited Financial Results for the Financial Year Ended and Quarter ended on March 31, 2013; 2) To consider and adopt the Draft Director's Report along with the Corporate Governance Report for the year ended on March 31, 2013; 3) To consider and approve the Director liable to retire by rotation ; 4) To consider and approve the Re-appointment of Statutory Auditors and fix the remuneration thereon ; 5) to consider any other matter with the permission of Chair.
  16. Feb 2013

    • 5 Feb · Board meeting

      To consider following business: (1) To consider, discuss and adopt the Unaudited Financial Results for the Quarter ended on December 31, 2012. (2) To Consider any other matter, if any.
  17. Jan 2013

    • 22 Jan · Board meeting

      Inter alia, to consider and pass the following : (1) To consider split/sub-division of face value of Shares.(2) To consider various fund raising options commensurate with the expansion plan of the Company and other relevant matter connected therewith.(3) To consider for shifting of Registered from the State of Maharashtra to the Dadra & Nagar Haveli (Union Territory) of Company.
  18. Nov 2012

    • 1 Nov · Board meeting

      To consider following business : (1) To consider, discuss and adopt the Unaudited Financial Results for the Quarter ended on September 30, 2012; (2) To consider any other matter, if any.
  19. Aug 2012

    • 14 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 13, 2012 after deliberate discussion and evaluated Issuance of Equity Shares on Preferential basis along with other fund raising options but Board could not reach at any conclusion on this issue.
    • 1 Aug · Board meeting

      To consider following business : (1) To consider, discuss and adopt the Unaudited Financial Results for the Quarter ended on June 30, 2012; (2) To consider the various fund raising options commensurate with the expansion plan of the Company and other relevant matter connected there with; (3) To consider any other matter, if any.
  20. May 2012

    • 15 May · Board meeting

      To consider, approve and take on record the Audited Financial Results of the Company for the Year ended on March 31, 2012.
  21. Feb 2012

    • 3 Feb · Board meeting

      To consider and take on record Un-audited Financial Results of the Company for the Quarter ended on December 31, 2011.
  22. Nov 2011

    • 8 Nov · Board meeting

      To consider and take on record the Unaudited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2011.
  23. Oct 2011

    • 13 Oct · Board meeting

      Interalia to consider the Change of Registered office of the Company.
  24. Sep 2011

    • 2 Sep · Board meeting

      Board of Directors of the Company at its meeting held on August 31, 2011, inter alia has transacted the following: (1) The Board decided to Increase the Authorised Capital from Rs. 25,00,00,000/- (Rupees Twenty Five Crores Only) divided into 2,50,00,000 (Two Crores Fifty Lacs) equity shares of face value of Rs. 10/- (Ten Only) each to Rs. 28,00,00,000/- (Rupees Twenty Eight Crores Only) divided into 2,80,00,000 (Two Crore Eighty Lacs) equity shares of face value of Rs. 10/- (Ten Only) each. (2) Approved the Revised Notice of Annual General Meeting of the Company. (3) The Board after deliberate discussion and evaluated Issuance of Equity Shares on Preferential basis along with other fund raising options but Board could not reach at any conclusion on this issue.
  25. Aug 2011

    • 30 Aug · Board meeting

      Interalia to consider following business :- (1) To consider the Issuance of Equity Shares on Preferential basis; (2) To consider the Increase of Authorized Capital of the Company; (3) To consider the Draft of Revised Notice of the Annual General Meeting and fix date, day, time and Place for the Annual General Meeting.
    • 16 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 13, 2011 have approved :- (1) Mr. Sushil Poddar has been appointed as an Additional Director of the Company. (2) Mr. Sanjay Churiwala and Dr. Satish Kulhari have resigned from the Directorship of the Company. (3) Apprvoval of the Draft Notice for calling of the Annual General Meeting of the Company.
    • 8 Aug · Board meeting

      To consider and take on record Unaudited Financial Results of the Company for the Quarter ended on June 30, 2011 and consider any other business with the permission of the Chair.
  26. May 2011

    • 20 May · Board meeting

      To consider and take on record Audited Financial Results of the Company for the Year ended on March 31, 2011.
  27. Mar 2011

    • 3 Mar · Board meeting

      Board of Directors of the Company at its meeting held on March 03, 2011, inter alia, has transacted the following: (1) The Board has approved the resolution for disposing of unit no.1 at Dadar and Nagar Haveli as per provisions of Section 293 (1) (A) of the Companies Act, 1956. (2) The Board has approved the Postal Ballot Procedure to be carried on as per section 192A of the Companies act, 1956. The Board has also approved Notice and Form for the Postal Ballot along with Resolution and Explanatory Statement to be sent to the members of the Company. (3) The Board has approved March 11, 2011 as a cut-off date of the purpose of Postal Ballot. (4) The Board has approved Mr. Vishal Manseta, Practicing Company Secretary as Scrutinizer.
  28. Feb 2011

    • 21 Feb · Board meeting

      Interalia to consider and approve the Notice of Postal Ballot u/s 192A of the Companies Act, 1956 and other related procedure as per the rules and regulation and other provisions applicable for the time being.
    • 7 Feb · Board meeting

      To consider and take on record Un-audited Financial Results of the Company for the Quarter ended on December 31, 2010.