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The Annexure

Desk Services Shashank Traders Ltd

Shashank Traders Ltd

BSE 540221 SHASHANK INE508R01018
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

18 filings · 3 material · busiest 2026-07-06

What it files

Filings

18 in the window

  1. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Clipping of Unaudited Financial Result for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  2. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Submission of Voting Results and Scrutinizer's Report of the Extra-Ordinary General Meeting held on July 30, 2026

    AGM/EGM / EGM View filing →

  3. 30 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of BM 30.07.2026

    Outcome of the Meeting of the Board of Directors held on July 30, 2026 pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Board Meeting / Outcome of Board Meeting View filing →

  4. 30 July 2026

    Results

    Outcome Of The Meeting Of The Board Of Directors Held On July 30, 2026 Pursuant To Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Outcome of BM 30.07.2026

    Result / Financial Results View filing →

  5. 30 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Proceedings of Extra -Ordinary General Meeting of the Company held on July 30, 2026 at 03.00 P.M

    AGM/EGM / EGM View filing →

  6. 24 July 2026

    Board Meeting

    Board Meeting Intimation for Under Regulation 29(1)(A) & (D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Shashank Traders Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the Standalone Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  7. 24 July 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window from July 24, 2026 till the completion of 48 hours from the submission of Outcome of Board Meeting to be held on July 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 9 July 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Publication(s) -Notice of 01/2026-2027 Extra-ordinary General Meeting (EGM) of the Company

    Company Update / Newspaper Publication View filing →

  9. 9 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74(5) of the SEBI ( Depositories and Participants) Regulations, 2018 for the Quarter Ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 8 July 2026

    Newspaper Publication

    Newspaper Publication

    Shashank Traders Limited has informed the Exchange regarding the Prior Newspaper Advertisement in respect of the Notice of the 01/2026-2027 Extra-ordinary General Meeting(EGM) of the Company ....

    Company Update / Newspaper Publication View filing →

  11. 8 July 2026

    AGM / EGM

    Notice Of The 01/2026-2027 Extra-Ordinary General Meeting(EGM) Of The Company Scheduled To Be Held On Thursday, July 30, 2026 At 3 P.M. (IST).

    Shashank Traders Limited has informed the exchange regarding the Notice convening the 01/2026-2027 Extra-ordinary General Meeting (EGM)of the Company scheduled to be held on Thursday, July ....

    AGM/EGM / EGM View filing →

  12. 6 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting 06.07.2026

    Outcome of Board Meeting 06.07.2026

    Others / Outcome without intimation View filing →

  13. 6 July 2026

    Registered Office

    Change in Registered Office Address

    Intimation for Change in Registered Office Address of the Company

    Company Update / Change in Registered Office Address View filing →

  14. 6 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Intimation for Appointment of Statutory Auditor of the Company

    Company Update / Appointment of Statutory Auditor/s View filing →

  15. 6 July 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Alteration of MOA and Adoption of AOA of the Company

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  16. 6 July 2026

    General

    Outcome Of Board Meeting Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Outcome of Board Meeting under Regulation 30 of the SEBI LODR Regulations, 2015

    Company Update / General View filing →

  17. 1 July 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Intimation about Resignation of M/s. Nemani Garg Agarwal & Co. Chartered Accountants as Statutory Auditor of the Company

    Company Update / Resignation of Statutory Auditors View filing →

  18. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the purpose of declaration of the Unaudited Standalone Financial Results for the Quarter Ended June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →