Shaily Engineering Plastics Share Price

Shaily Engineering Plastics

CMP as on18-Oct-21 15:10

₹ 1,956.40
-20.6 -1.04%

Open

₹ 1,905.00

Turnover (lac)

₹ 14

Prev. Close

₹ 1,977.00

Day's Vol (shares)

₹ 1,995

Day's Range

₹ 1,905.00
₹ 1,977.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Sep-2021 - -
We hereby inform you that the Board of Directors of the Company at its meeting held on Thursday, September 23, 2021, has approved allotment of 8,55,072 Equity Shares of face value Rs. 10/- each fully paid up, at a price of Rs. 1,755/- per Equity Share (including a premium of Rs. 1,745/- each) on a Preferential basis. Details as per attachment.
Board Meeting - 12-Aug-2021 - -
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2021 inter alia to consider and approve proposal of issuance of equity shares to certain investors (non-promoters) by way of Preferential issue and for determination of issue price of such equity shares in accordance with provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 subject to shareholders approval and other regulatory approvals as may be required. Further as per the Companys Code of Conduct for Prohibition of Insider Trading the trading window for dealing in the securities has already been closed with effect from July 01 2021 and shall continue to remain closed till 48 hours from the date of this Board meeting. Pursuant to the same the period of closure of Trading window is as under : From : Thursday July 01 2021 Till : Thursday August 19 2021 (both days inclusive) 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)
Board Meeting - 06-Aug-2021 - -
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30 2021 alongwith other business items. Pursuant to the same the period of closure of Trading window is as under : From : Thursday July 01 2021 Till : Monday August 16 2021 (both days inclusive) Details as per attachment. This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, August 14, 2021, inter alia, considered and approved the Unaudited Financial Results for the quarter ended on 30th June, 2021. The Board Meeting commenced at 02:00 p.m. and concluded at 03:45 p.m. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 06-Jul-2021 - -
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2021 ,inter alia, to consider and approve raising of funds by issue of equity shares / convertible bonds / debentures / warrants / any other equity linked securities, through permissible modes, subject to necessary shareholders/ regulatory approvals, as applicable. This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, July 10, 2021, inter alia, considered and approved raising of funds for an amount aggregating upto Rs. 300 crores (Rupees Three Hundred Crores only), in one or more tranches, on such terms and conditions as it may deem fit, by way of issuance of securities, through one or more permissible mode(s) including but not limited through a Qualified Institutions Placement//Preferential Offer or a combination thereof, subject to shareholders enabling approval for the purpose of funding future capex requirements and general corporate requirements. The Board Meeting commenced at 11:00 a.m. and concluded at 11:30 a.m. (AS Per BSE Announcement Dated on 10.07.2021)
Board Meeting - 22-May-2021 - -
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve take on record, the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021 alongwith other business items. Pursuant to the same, the period of closure of Trading window is as under : From : Thursday, April 01, 2021 Till : Monday, May 31, 2021 (both days inclusive) The Board of Directors of the Company in their meeting held on Saturday, May 29, 2021, inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results as per Indian Accounting Standards (IND-AS) for the quarter and year ended on March 31, 2021. 2. Consider and take on record resignation tendered by Mr. Anil Kalra as Chief Executive Officer, effective from 30th May, 2021. Resignation letter tendered by Mr. Anil Kalra is annexed at Annexure - A. The Board placed on record deep appreciation for his valuable contributions during his tenure at the Company. Details as per attachment. (As per BSE Announcement Dated on 29/05/2021)
Board Meeting - 28-Jan-2021 - -
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve and take on record, the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2020, alongwith other business items. Pursuant to the same, the period of closure of Trading window is as under : From : Friday, January 01, 2021 Till : Monday, February 08, 2021 (both days inclusive) This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, 06th February, 2021, inter alia, considered and approved the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2020. The Board Meeting commenced at 02:50 p.m. and concluded at 05:00 p.m. (As per BSE Announcement Dated on 6/2/2021)
Board Meeting - 30-Oct-2020 - -
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve and take on record, the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2020 alongwith other business items. Pursuant to the same, the period of closure of Trading window is as under : From : Thursday, October 01, 2020 Till : Monday, November 09, 2020 (both days inclusive) This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, 07th November, 2020, inter alia, transacted the following business: 1. Considered and approved the Unaudited Financial Results for the quarter and half year ended on 30th September, 2020. 2. Approved to make an investment in Wholly owned subsidiary viz., Shaily (UK) Limited incorporated by the Company in UK. The Board Meeting commenced at 01:30 p.m. and concluded at 04:00 p.m. (AS Per BSE Announcement Dated on 07.11.2020)
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