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Investor Relations

Financial Results

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Reports

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AGM

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23/Aug/202228th Annual General Meeting Notice 2021-22
02/Sep/202127th Annual General Meeting Notice 2020-21
09/Oct/202026th Annual General Meeting Notice 2019-20
09/Oct/202025th Annual General Meeting Notice
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EGM

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09/Oct/2020Notice of Postal Ballot 10.09.2020
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CHAIRMAN'S MESSAGE

Dear Shareholders,
FY22 continued to witness fantastic recovery from the COVID pandemic led recession. While the waves of the pandemic continued through the year, Indian economy showed amazing resilience and continued its onward march to the new heights. Markets also responded to this recovery in the first half of the year with gusto and major indices saw one of the fastest run ups in the history.

Shah Investor’s Home Limited continued onward march on recorded one of the best performances in the company’s history by posting 34% improvement in the operational revenue of Rs. 44.7 Cr and PAT growth of 17.2% at Rs. 17.29 Cr. PAT stood at Rs. 17.93 Cr on consolidated basis resulting in Rs. 11.40 consolidated EPS. Net worth of the company grew to Rs. 94.25 Cr and the book value saw an 21.25 % increase to Rs. 59.83 per share.

The year however, was not so great for the global markets. While shocking conflict between Russia & Ukraine resulted in global run-up in the crude & energy prices, rising inflation started showing its ugly side in the developed world. This resulted in the central banks around the world starting to reverse the course on monetary policies. RBI also responded in kind and started increasing the benchmark rates. Supply chain disruptions continued on account of the war and sustained lockdowns in China to curb COVID outbreaks.

Overall, the volatility increased substantially and FPIs withdrew Rs. 1.40 Lakh Crores from the Indian debt and equity markets. NSE’s Nifty gave positive return to the tune of 18.9% for FY2022. All significant sectors ended positive for the fiscal year. However, Nifty Midcap and Small Cap indices managed to outperform Nifty with returns of around 20.85% and 28.63% respectively.

Looking at FY2022-23, we feel that India will continue to witness GDP growth in the range of 6% to 6.5% and sustained push to bring bigger section of the economy into the organized fold, Indian markets will witness new heights. Better tools & better investment guidance is the need of the hour to ensure that the clients prosper and we continue to gain their trust for long-term association.

We look forward to launch improved solutions for mobile and internet trading that gives deeper technical & fundamental insights to all our customers for making their investment decisions. While the competitive landscape has become more challenging, never-ending changes in the regulatory requirements have also claimed larger share of physical and human resources. We are committing fresh capital to improved technological infrastructure and software development activity to enable more engaging and fulfilling investment experience for our clients & partners.

Our in-house market research team provided key insights for the performance of our investment activities. Software development team for our in-house ERP system continued to convert never-ending regulatory changes into simple tasks for all the branches & back office staff. Some of their exemplary solutions were appreciated by the brokerage community at large. Our Trading &Demat staff also provided great support to all our branches & partners especially in light of updated KYC requirements. We are deeply thankful to our staff & associates for their continued efforts and to the clients for their trust in our services.

UPENDRA T. SHAH
MANAGING DIRECTOR & CHAIRMAN

Unclaimed / Unpaid Dividend and Unclaimed Shares

Date Report View Report
07/Oct/2019Form IEPF-2 for AGM held on 14th September 2019
05/Nov/2021Form IEPF-2 for AGM held on 31st October 2020
01/Oct/2021Form IEPF-2 for AGM held on 25th September 2021
02/Apr/2022Unpaid and Unclaimed Final Dividend 2020-21 as on 31st March 2022
02/Apr/2022Unpaid and Unclaimed Interim Dividend 2019-20 as on 31st March 2022
02/Apr/2022Unpaid and Unclaimed Final Dividend 2018-19 as on 31st March 2022
02/Apr/2022Unpaid and Unclaimed Final Dividend 2017-18 as on 31st March 2022
02/Apr/2022Unpaid and Unclaimed Interim Dividend 2017-18 as on 31st March 2022
02/Apr/2022Unpaid and Unclaimed Interim Dividend 2016-17 as on 31st March 2022
02/Apr/2022Unpaid and Unclaimed Interim Dividend 2015-16 as on 31st March 2022
27/Jan/2022Unpaid and Unclaimed Final Dividend 2020-21
04/Mar/2021Unclaimed/Unpaid Interim Dividend 2019-20
04/Mar/2021Unclaimed/Unpaid Final Dividend 2018-19
04/Mar/2021Unclaimed/Unpaid Final Dividend 2017-18
04/Mar/2021Unclaimed/Unpaid Interim Dividend 2017-18
04/Mar/2021Unclaimed/Unpaid Interim Dividend 2016-17
04/Mar/2021Unclaimed/Unpaid Interim Dividend 2015-16

BOARD OF DIRECTORS

  • MRS. RUCHIRA TANMAY SHAH(DIN:00943678)
    Non-Executive Director
  • MR. UPENDRA TRIKAMLAL SHAH(DIN: 00023057)
    Chairman And Managing Director
  • MRS. TRUPTI UTPAL SHAH(DIN: 02342717)
    Wholetime Director
  • MR. AMIT LALITKUMAR DOSHI (DIN: 01603380)
    Independent Director
  • MRS. PURNIMA UPENDRA SHAH(DIN: 00023091)
    Wholetime Director
  • MR. UTPAL PRAFULBHAI SHAH(DIN: 02334369)
    Wholetime Director
  • MR. BHISHMAK MANOJBHAI SONI(DIN: 08563962)
    Independent Director
  • MS. PREETI UPENDRA SHAH(DIN: 00023083)
    Wholetime Director & Company Secretary
  • MR. TANMAY UPENDRA SHAH(DIN: 00023067)
    Wholetime Director
  • MR. SHAMIK HARIVADANBHAI CHOKSHI Chief Financial Officer

BOARD COMMITTEES

Management Committee

MR. UPENDRA TRIKAMLAL SHAH (Chairman)
MRS. TRUPTI UTPAL SHAH (Member)
MS. PREETI UPENDRA SHAH (Member)

Audit Committee

MR. BHISHMAK MANOJBHAI SONI (Chairman)
MR. AMIT LALITKUMAR DOSHI (Member)
MR. UPENDRA TRIKAMLAL SHAH (Member)

Nomination And Remuneration Committee

MR. BHISHMAK MANOJBHAI SONI (Chairman)
MR. AMIT LALITKUMAR DOSHI (Member)
MRS. RUCHIRA TANMAY SHAH (Member)

Stakeholders Relationship Committee

MR. UTPAL PRAFULBHAI SHAH (Chairman)
MR. BHISHMAK MANOJBHAI SONI (Member)
MS. PREETI UPENDRA SHAH (Member)

Csr Committee

MR. UPENDRA T. SHAH (Chairman)
MR. AMIT LALITKUMAR DOSHI (Member)
MR. UTPAL PRAFULBHAI SHAH (Member)
MR. JINAL A. SHAH (Member)

Policies/Code of Conduct

Date Report View Report
01/Jul/2022CORPORATE SOCIAL RESPONSIBLITY (CSR) POLICY
14/Feb/2022MAJOR CSR PROJECTS
16/Feb/2021RISK MANAGEMENT POLICY
16/Feb/2021POLICY ON PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE
16/Feb/2021NOMINATION AND REMUNERATION POLICY
16/Feb/2021CODE OF CONDUCT FOR DIRECTORS

RTA Details

REGISTRAR & SHARE TRANSFER AGENT (RTA)
LINK INTIME PRIVATE LIMITED
5th Floor, 506 to 508, 5th Floor, Amarnath Business Centre 1, Beside Gala Business Centre, Off. C. G. Road, Near St. Xavior’s College corner, Ellisbridge,
Ahmedabad – 380006.
Contact No: 079 - 2646 5179
Email: ahmedabad@linkintime.co.in

Investors / Shareholder's Grievance Redressal

Ms. Preeti Upendra Shah
Company Secretary
Email id :company.secretary@sihl.in/
shareholders@sihl.in
Contact No. : 079 4107 2251/56

SIHL House, Opp.Ambawadi Jain Temple, Nehrunagar Cross Roads, Ahmedabad-380015

Prevent Unauthorised transactions in your account. Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day. Issued in the interest of investors.

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account

REGISTRATION NO

SEBI Regn.no. INZ000167335 Member Code: NSE-07590 BSE- 0943 ICEX-2057 MSE- 10 AMFI ARN- 39843 SEBI Registration No. (DP)- IN-DP-465-2020 NSDL:IN-DP-NSDL-34-97,DP ID:IN300343 CDSL:IN-DP-CSDL-199-2003,DP ID:12029300 Approved person Registration no. with NSDL Database Management Limited(NDML) :IRDA/IR1/2013/004Approved person Registration no. with Center Insurance Repository Limited (CIR): IRDA/IR2/2013/123

REGISTERED ADDRESS:

810, X-Change Plaza, DSCCSL (53E), Road 5E, Block 53, Zone 5, Gift City, Gandhinagar 382355

SHAH INVESTOR'S HOME LTD. CIN NO:-U67120GJ1994PLC023257 SIHL COMMODITIES LTD. CIN NO:-U45201GJ1995PLC025825SIHL CONSULTANCY LTD. CIN NO:-U74140GJ2006PLC049662 SIHL FINCAP LTD.CIN NO:-U65923GJ2006PLC049661 SIHL GLOBAL INVESTMENTS (IFSC) PVT. LTD. CIN NO:-U67190GJ2016PTC094444NSEL MemberCode :10560,Shah Investor's Home LTD-ARN-39843

CORRESPONDENCE ADDRESS:

SIHL House, Opp. Ambawadi Jain Temple, Nehrunagar Cross Road, Ahmedabad-380015.

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