Shaily Engineering Plastics Ltd Share Price

477.10

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jan-2020 - -
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve and take on record, the Unaudited Financial Results of the Company for the quarter & nine months ended on 31st December, 2019 alongwith other business items. Pursuant to the same, the period of closure of Trading window is as under: From : Wednesday, January 01, 2020 Till : Sunday, February 02, 2020 (both days inclusive) Outcome of Board Meeting held on 31.01.2020. (As Per BSE Announcement Dated on 31/01/2020)
Board Meeting - 05-Nov-2019 - -
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve To consider, approve and take on record the UFR of the Company as per IND-AS for the Quarter & Hly year ended on 30.09.2019 Outcome of Board Meeting held on 14.11.2019 (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 27-Jul-2019 - -
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve to consider, approve and take on record Unaudited Financial Results for the quarter ended 30th June, 2019 alongwith other business items. Approved Standalone Unaudited Financial Results & Limited Review Report for the quarter ended June 30, 2019 (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 11-May-2019 - -
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve and take on record, the Audited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and year ended on 31st March, 2019 alongwith other business items. Pursuant to the above and SEBI (PIT) Regulations, 2015, period of closure of Trading Window is From : Friday, April 05, 2019 Till : Monday, May 20, 2019 (both days inclusive) Outcome of Board Meeting held on 18/05/2019. Details as per attachment. (As Per BSE Announcement Dated on 18/05/2019) The Board of Directors at their meeting held on 18 May, 2019 ,took on record resignation tendered by Mr. P R Singhvi, Independent Director,effective from 01.04.2019. Details pursuant to Clause 7B of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed herewith. (As Per BSE Announcement Dated On 31/05/2019)
Open Demat Account