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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Shilchar Technologies Ltd.
Dec 24 BSE 4012.85 (+ 28.25 0.71%)
Volume4297
Prev. Close 3984.60
Open Price 3984.60
Today's Low / High
3939.00 4099.75
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 2805.40
6125.00
Dec 24 NSE 4024.50(+ 54.60 1.38%)
Volume11575
Prev. Close 3969.90
Open Price 4010.00
Today's Low / High
3936.00 4100.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
3675.10 4350.00
ISIN No INE024F01011 Market Cap. ( in Cr. ) 4604.11 P/BV 10.96 Book Value ( ) 367.06
BSE Code 531201 52 Week High/Low ( ) 4350/3675 FV/ML 10/1 P/E(X) 31.35
NSE Code SHILCTECHEQ Book Closure 08/08/2025 EPS ( ) 128.36 Div Yield (%) 0.31
Board Meetings
Date of MeetingPurpose
17/10/2025Quarterly Results
12/08/2025Quarterly Results
21/04/2025Audited Results, Final Dividend & Bonus
30/01/2025Quarterly Results
24/10/2024Quarterly Results
12/08/2024Quarterly Results
30/04/2024Audited Results & Final Dividend
05/02/2024Quarterly Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
16/07/2025AGM ---
14/05/2025POM ---
22/04/2025POM ---
05/02/2025POM ---
16/07/2024AGM 03/08/202412/08/2024-
14/02/2024POM ---
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