sheryans financial and capital services ltd

Notices & Disclosures

Intimation of Board Meeting To Be Held on 09-Nov-2024Click Here To View/Download PDF File
39th Annual General Meeting Voting Results And Scrutinizer's ReportClick Here To View/Download PDF File
Brief Proceedings of 39th Annual General Meeting Held on 28-Sep-2024Click Here To View/Download PDF File
Notice of 39th Annual General Meeting To Be Held on 28-Sep-2024Click Here To View/Download PDF File
Closure of Trading Window For The Quarter Ending 30-Sep-2024Click Here To View/Download PDF File
Intimation of Board Meeting To Be Held on 12-Aug-2024Click Here To View/Download PDF File
Closure of Trading Window For The Quarter Ending 30-Jun-2024Click Here To View/Download PDF File
Intimation of Board Meeting To Be Held on 17-May-2024Click Here To View/Download PDF File
Closure of Trading Window For The Quarter & Year Ending 31-Mar-2024Click Here To View/Download PDF File
Intimation of Board Meeting To Be Held on 09-Feb-2024Click Here To View/Download PDF File
Closure of Trading Window For The Quarter Ending 31-Dec-2023Click Here To View/Download PDF File
Intimation of Board Meeting To Be Held on 09-Nov-2023Click Here To View/Download PDF File
Brief Proceedings of 38th Annual General Meeting Held on 30-Sep-2023Click Here To View/Download PDF File
38th Annual General Meeting Voting Results And Scrutinizer's ReportClick Here To View/Download PDF File
Notice of 38th Annual General Meeting To Be Held on 30-Sep-2023Click Here To View/Download PDF File
Notice(s) of AGM, Book Closure & e-Voting Published in Newspaper on 07-Sep-2023Click Here To View/Download PDF File
Intimation of Board Meeting To Be Held on 08-Aug-2023Click Here To View/Download PDF File
Intimation of Trading Window Closure w.e.f. 01-Jul-2023Click Here To View/Download PDF File
Notice of 37th Annual General Meeting To Be Held on 30-Sep-2022Click Here To View/Download PDF File