Shaily Engineering Plastics Share Price

Shaily Engineering Plastics

CMP as on26-Oct-21 11:58

₹ 1,820.00
21.5 1.2%

Open

₹ 1,767.00

Turnover (lac)

₹ 14

Prev. Close

₹ 1,798.50

Day's Vol (shares)

₹ 563

Day's Range

₹ 1,767.00
₹ 1,857.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Sep-2021 17-Jul-2021 - -
Enclosed copies of the newspaper advertisement titled Public Notice of 41st Annual General Meeting of the Company to be conducted through VC/OAVM that appeared in 16th July, 2021 edition of Business Standard, Ahmedabad and Vadodara Samachar, Vadodara (Gujarati), interalia informing the members that the 41st Annual General Meeting of the Company will be held on Saturday, 14th August, 2021, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). In continuation to our letter dated July 17, 2021, whereunder the Company submitted newspaper clippings of advance Notice of 41st Annual General Meeting, please find enclosed herewith Corrigendum to Public Notice of 41st Annual General Meeting published in Business Standard, Ahmedabad (English) and Vadodara Samachar, Vadodara (Gujarati) edition on 24th July, 2021, whereby it is informed to the members that the date of 41st Annual General Meeting of the Company is postponed and will now be held on Tuesday, 14th September, 2021. Details as per attachment. (As Per BSE Announcement dated on 24.07.2021) The Board has in its meeting held on 17/08/2021 considered and approved to issue and allot upto 8,55,072 Equity shares of face value of Rs. 10/- each (Equity Shares) to Investors detailed hereunder, not belonging to the promoter or promoter group of the Company, on a preferential basis (Preferential Issue) in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), as amended, and other applicable laws, at a price of Rs. 1755/- per Equity Share (inclusive of premium of Rs. 1745/- per Equity Share) aggregating to Rs. 150,06,51,360/- (Rupees One Hundred Fifty Crores Six Lakhs Fifty One Thousand Three Hundred and Sixty Only), subject to the approval of regulatory/ statutory authorities and the shareholders of the Company. Details as per attachment. (As Per BSE Announcement Dated on 17.08.2021) Please find enclosed Notice of 41st Annual General Meeting of the members of Shaily Engineering Plastics Limited, scheduled to be held as under : Day & Date : Tuesday, 14th September, 2021 Time : 11:30 a.m., IST Mode : Through Video Conferencing (VC/Other Audio-Visual Means) (OAVM). Details for joining the meeting in the attached notice. (As Per BSE Announcement dated on 23.08.2021) Scrutinizers Report for the 41st Annual General Meeting of Shaily Engineering Plastics Limited held on Tuesday September 14 2021 at 11:30 a.m. IST. Details as per attachment.(As Per BSE Announcement Dated on 9/14/2021 6:16:59 AM) Proceedings of 41st Annual General Meeting of Shaily Engineering Plastics Limited held on Tuesday September 14 2021 at 11:30 a.m. IST. Details as per attachment(As Per BSE Announcement Dated on 9/14/2021 6:11:29 AM) Shaily Engineering Plastics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 15.09.2021)
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