| Please find enclosed Notice of 42nd Annual General Meeting of the members of Shaily Engineering Plastics Limited, scheduled to be held as under : Day & Date : Saturday, August 27, 2022 Time : 11:00 a.m., IST Mode : Through Video Conferencing (VC/Other Audio-Visual Means) (OAVM). Details for joining the meeting is specified in the attached notice.
In continuation to our letter dated 18th August, 2022, whereunder the Company submitted corrigendum to Notice of 42nd Annual General Meeting, we annex herewith newspaper clippings of the Corrigendum to Notice of 42nd Annual General Meeting, published in Business Standard, Ahmedabad and Vadodara Samachar, Vadodara (English) edition on 19th August, 2022. Details as per attachment.
(As Per BSE Announcement Dated on 21.08.2022)
We enclose herewith Corrigendum to Notice of the 42nd Annual General Meeting (AGM Notice) of the Company, scheduled to be held on Saturday, August 27, 2022, at 11:00 a.m., IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). This corrigendum forms an integral part of the AGM Notice and shall be read in conjunction with the Notice. All other contents of the AGM Notice, save and except as modified by this communication, shall remain unchanged. Kindly take the same on record. Details as per attachment.
(As Per BSE Announcement Dated on 18.08.2022)
Proceedings of 42nd Annual General Meeting of Shaily Engineering Plastics Limited held on Saturday, August 27, 2022 at 11:00 a.m., IST.
Scrutinizers Report for the 42nd Annual General Meeting of Shaily Engineering Plastics Limited held on Saturday, August 27, 2022 at 11:00 a.m., IST.
(As Per BSE Announcement Dated on 27.08.2022)
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 29.08.2022) |
-1.30 | -0.10% 
3.05 | 0.23% 
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