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Sirohia & Sons Ltd

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9 of 9 filings·Updated 15 Jul 2026
Showing 9 of 9 filings.
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; securities listed; certificates mutilated and cancelled within 15 days

Dematerialisation status

  • Dematerialisation requests processed; securities confirmed to the depositories by the registrar.
  • Securities dematerialised have been listed on the stock exchanges where the original securities are listed.
  • Physical certificates received for dematerialisation were mutilated and cancelled after verification.
  • Depository name substituted as registered owner in the register of members within 15 days.
Filed 17:18View Source
16 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

Filed 15:44View Source
28 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

The trading window of the company will remain closed for designated persons and their immediate relatives from 1st April, 2026 till the expiry of 48 hours after the declaration of Audited ....

Filed 11:40View Source
12 Feb 20261 filing
Board MeetingOutcome of Board Meeting

Sirohia & Sons Ltd - 538667 - Board Meeting Outcome for Appointment Of Internal & Secretarial Auditor

Auditor Appointments

  • Appointed M/s Kanhaiya Dokania & Associates as Internal Auditor for FY 2025-26
  • Appointed CS Vivek Dadriwal as Secretarial Auditor for FY 2025-26
Filed 10:43View Source
9 Feb 20261 filing
Board Meeting

Sirohia & Sons Ltd - 538667 - Board Meeting Intimation for Appointment Of Internal & Secretarial Auditor.

🗓️ Meeting Details

  • Board meeting scheduled for February 12, 2026, at 10:00 A.M. at the corporate office in Kolkata.

📍 Key Agenda Items

  • Appointment of M/s. Kanhaiya Dokania & Associates as Internal Auditor for FY 2025-26.
  • Appointment of CS Vivek Dadriwal as Secretarial Auditor for FY 2025-26.
Filed 17:39View Source
15 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

Filed 16:34View Source
21 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

Filed 10:54View Source
24 Sept 20251 filing
Insider Trading / SASTClosure of Trading Window

The trading window of the Company will remain close for designated person and their immediate relative from 1st October, 2025 till the expiry of 48 hours after the declaration of Unaudited ....

Filed 16:26View Source
1 Sept 20251 filing
OthersReg. 34 (1) Annual Report

We are submitting herewith the Annual Report under Regulation 34(1) of SEBI (LODR) Regulations, 2015 for Financial Year 2024-25.

Filed 13:16View Source