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SATYA SHYAM TRADING LIMITED
CIN : L51102MP1984PLC002664
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Unaudited Financial Results
QUARTER ENDED 31st DECEMBER,2017
QUARTER ENDED 30th SEPTEMBER,2017
QUARTER ENDED 30th JUNE,2017
QUARTER ENDED 31th MARCH,2018
QUARTER ENDED 30th JUNE,2018
QUARTER ENDED 31st DECEMBER,2018
RESULT QUARTER ENDED 30th SEPTEMBER,2018
QUARTER ENDED 31st MARCH 2019
QUARTER ENDED 30th JUNE 2019
QUARTER ENDED 30th SEPTEMBER2019
QUARTER ENDED 31st DEC2019
AUDITED FINACIAL RESULT FOR QTR ENDED MARCH 2023
QUARTER ENDED 31st MARCH2020
QUARTER ENDED 30th June2020
QTR ENDED 30TH SEPT2020
QTR ENDED DEC2020
AUDITED RESULT QTR ENDED 31.3.2021
QUARTER ENDED 30th JUNE 2021 WITH LRR
Notice published copy for 3rd QTR Ending 31.12.2021
UFR for QTR Ending 31.12.2021 with LRR
Testing
test
QTR ENDED 30th JUNE 2022 WITH LRR
QTR ENDED 31st DEC2022 WITH LRR
UFR ASON 30.06.2023 WITH LRR
UFR FOR 2QTR FY 23-24 WITH LRR
UNAUDITED FINANCIAL RESUTS FOR Q3 FY 23-24
Annual Reports
ANNUAL REPORT FY 2015-16
ANNUAL REPORT FY 2016-17
ANNUAL REPORT FY 2017-18
ANNUAL REPORT FY. 2018-2019
ANNUAL REPORT FY 2019-20
ANNUAL REPORT FY 20-21
ANNUAL REPORT FY 2021-2022
ANNUAL REPORT FOR FY 2022-2023
Share Holding Pattern
QUARTER ENDED 31st MARCH,2018
QUARTER ENDED 30th JUNE,2017
QUARTER ENDED 31st DECEMBER,2017
QUARTER ENDED 30th SEPTEMBER,2017
QUARTER ENDED 30th JUNE,2018
QUARTER ENDED 30th SEPTEMBER,2018
QUARTER ENDED 31st DECEMBER,2018
QUARTER ENDED ON 31st MARCH 2019
QUARTER ENDED 30th JUNE 2019
QUARTER ENDED 30th SEPT2019
QUARTER ENDED 31ST DEC2019
QUARTER ENDED 31st MARCH2020
QUARTER ENDED 30th JUNE 2020
QUARTER ENDED 31st DEC2020
QTR ENDED 30th SEPT2020
QUARTER ENDED 30th JUNE 2021
SHP_QUARTER ENDED 31st DECEMBER 2021
SHP QTR ENDED 31st MARCH2022
SHP AS ON 30.06.2023
SST FY 23-24 Q2 SHP AS ON 30.09.2023
SST FY 22-23 SHP FOR 4th QTR ENDED 31.03.2023
SHP as on 31.03.2024
Corporate Governance
C.G.R. QUATER ENDED 31st DECEMBER 2021
NEW CS Appointment Intimation
C.G.R. QTR ENDED 31st MARCH2022
Code of Conduct
BOARD AND SENIOR MANAGEMENT
REGULATION OF INSIDER TRADING
DISCLOSURE OF UPSI
AUDIT COMMITTEE
VIGIL MECHANISM & WBP
APPOINTMENT OF INDEPENDENT DIRECTORS
RELATED PARTY TRANSACTION POLICY
Intimation of Trading Window Closure for 1st QTR_30.6.23
Notices and Documents
AGM NOTICE YEAR ENDED 31ST MARCH2019
book closure purpose clearification
AGM PROCEEDING 35th sept 2019
VOting Result & Scrotinizer Report for 35th AGM _30th Sept,2019
STATEMENT OF INVESTORS COMPLAINT 2nd QTR SEPT2019
Notice for 2nd QTR Results_30th Sept2019
QTR ENDED CG REPORT 31ST DEC2019
INVESTORS COMPLAINT STATEMENT 31DEC2019
Notice for 3rd Qtr Result 31st DEC2019
STATEMENT OF INVESTORS COMPLAINT 4th QTR 31MARCH2020
QTR ENDED CGR 31st MARCH2020
COMPLIANCE CERTIFICATES_QTR ENDED 31.03.2020
Notice for 2nd QTR ended 30th Sept 2020
statement of investors complaint 30.06.2020
compliance certificates 30.06.2020
CGR QUARTER ENDED 30TH JUNE2020
Disclosure for Large Corporate 31.03.2020
Disclosure for Large Corporate 31.03.2020
Reco for QTR ended 30.06.2020
Reco for QTR ended 30.09.2020
Notice published for 2nd QTR ended 30.09.2020
STATEMENT OF INVESTORS COMPLAINT FOR 3RD QTR 31DEC2020
NOTICE FOR 3RD QTR UFR 31ST DEC2020
Intimation Reg.29(1)(a) for 3rd QTR UFR 31st DEC2020
NOTICE INTIMATION FOR QUATER ENDED 31st MARCH 2021
NOTICE COPY 4th QTR ENDED 31.3.202
NOTICE COPY OF 4th QTR ENDED 31.03.2021
Results_Newspaper Published_QTR ENDED 31st MARCH2021
STATEMENT FOR INVESTORS COMPLAINT 1st QTR 30.06.2021
QTR ENDED CGR 30th JUNE 2021
Notice copy of 1st QTR 30 JUNE2021
RECO FOR 1st QTR 30 JUNE 2021
notice published in news paper for 1st QTR 30 JUNE21
Published 1st QTR Results_30 June 2021
AGM NOTICE YEAR ENDED 31st March 2021
OUTCOME OF 37th AGM
E-VOTING RESULTD OF 37th AGM
Notice for 3rd QTR Ending 31st December 2021
STATEMENT FOR INVESTORS COMPLAINT 3rd QTR 31.12.2021
Notice to Directors for 3rd QR Ending 31.12.2021
Reco for 3rd QTR ending 31st December 2021
SST UFR 3rd fy 21-22
COMPLIANCE CERTIFICATE FOR QTR ENDED 31st MARCH2022
STATEMENT FOR INVESTORS COMPLAINT QTR ENDED 31st MARCH2022
HOLDING CONFIRMATION BY RTA QTR ENDED 31st MARCH2022
UNDERTAKING FOR CO WEBSITE QTR ENDED 31st MARCH2022
DISCLOUSRE FOR LARGE CORPORATION QTR ENDED 31st MARCH2022
Intimation of BOD Meeting 4th QTR ENDING mARCH2022
NEWS PAPER CLIPING NOTICE 4th QTR MARCH 2022
Outcome of BOD Meeting 4th QTR Result 31st March 2022
Intimation of BOD Meeting Notice for Q1 SST FY 22-23
AGM NOTICE FOR YEAR ENDED 31st MARCH2022
OUTCOME OF 38th AGM
3rd QTR ENDED UFR PUBLISHED 07.02.2023
SST FY 23-24 Q1 DEC.CGR_30.06.2023
SST FY 23-24 Q1 LODR 13 (3)_30.06.2023
SST FY 23-24 Q1 LODR 32_30.06.2023
SST FY 23-24 Q1 LODR_46_30.06.2023
SST FY 23-24 Q1 LODR 74(5)_30.06.2023
SST FY 23-24 Q1 SDD DECLERATION_30.06.2023
Mondatory Furnishing of PAN KYC NOMINATION OF SHARE HOLDERS
Intimation of BOD Meeting for Q1 FY 23-24
RECO DAS ON 31.12.2022
RECO AS ON 31.03.2023
RECO AS ON 30.06.2023
Intimation of App. of IA & SA 31.7.23
39th AGM NOTICE for FY 22-23
Intimation for Book closure FY 22-23
Intimation for Cut-off date
AGM Notice published Clipping FY 22-23
OUTCOME OF 39th AGM OF FY 2022-23
E VOTING RESULTS OF 39th AGM
Intimation of Appointment of Independent Directors in the AGM dated 30 SEPT 2023
SST FY 23-24 Q2 LODR 13 AS ON 30.09.23
SST FY 23-24 Q2 C G R AS ON 30.09.23
SST FY 23-24 Q2 LODR REG. 32 AS ON 30.09.23
SST FY 23-24 Q2 LODR REG. 46 AS ON 30.09.23
SST FY 23-24 Q2 LODR REG. 74(5) AS ON 30.09.23
SST FY 23-24 Q2 RECO AS ON 30.09.2023
SST FY 23-24 Q2 SDD DECLERATION AS ON 30.09.23
Q2 NOTICE PUBLICATION FOR BOD MEETING
SST FY 23-24 Q2 NEWS PAPER PUBLICATION
NEWS PAPER PUBLICATION Q2 FY 23-24
Intimation for closure of Trading Window for 3rd QTR 2023
LODR 13(3) 31.12.2023
LODR 32_31.12
LODR 32_Non Applicability
SDD CERTIFICATE_ 31.12.2023
LODR 46 UNDERTAKING of Web pages
LODR 15(2) CGR 31.12
LODR 74(5) RTA certificates_31.12.2023
RECO AS ON 31.12.2023
INTIMATION FOR Notice of BOD for Q3_ 10.02.2024
NOTICE Clip for BOD Meeting LODR 31_Q3 FY 23-24
OUTCOME OF BOD FOR Q3 UFR_31.12.2023_10.02.2024
SST FY 23-24 Q3 UFR Newspaper Publication_11.02.24
intimation of Trading Window Closure for Q4 FY 23-24
SDD Certificate_31.03.2024
LODR 75(5)_31.03.2024
LODR_46_31.03.2024
LODR 32_31.03.2024
LODR 27(2)_31.03.2024
LODR 13(3) 31.03.2024
Large Corporate Certificate_31.03.2024
Compliance Certificate_31.03.2024
LODR 40(9)_31.03.2024
Reco_31.3.2024
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INDORE (M.P) 452007
0731-2533602
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INDORE (M.P) 452007
0731-2533410
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SATYA SHYAM TRADING LIMITED
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