| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2025 | 5 May 2025 |
| Shaily Engineering Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve 1. To consider and approve Audited Standalone and Consolidated Financial results for the quarter and year ended on March 31 2025 2. To recommend the Final Dividend for the Fianacial Year 2024-25 3. Other Business Items Intimation of outcome of Board Meeting held on May 13 2025 The Board has recommended a Final Dividend of Rs. 2/- (100%) per Equity share of Rs. 2/- each) for the year ended 31st March 2025 subject to approval of shareholders in the forthcoming Annual General Meeting. (As Per BSE Announcement Dated on 13.05.2025) | ||
| Board Meeting | 8 Feb 2025 | 31 Jan 2025 |
| SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Approval of Unaudited Financial Results on Standalone & Consolidated basis for quarter ended on December 31 2024 Outcome of meeting of Board of Directors held on February 8 , 2025 (As Per BSE Announcement dated on 08.02.2025) | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Intimation for Board Meeting to be held on 28th October 2024 for the quarter ended on 30th September 2024. Outcome of Board Meeting as on 28.10.2024 (As Per BSE Announcement dated on 28.10.2024) | ||
| Board Meeting | 27 Jul 2024 | 22 Jul 2024 |
| SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Saturday 27th July 2024 interalia. - To consider approve and take on record Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2024 along with other business items. It is further informed that pursuant to the provisions of the Code of Internal Procedure and Conduct of Regulating Monitoring and Reporting of Trading in Securities by Insiders (The Code) adopted by the Company read with SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window was closed for persons covered under the Code from Friday 1st July 2024 till 48 hours from declaration of financial results for the quarter ended on 30th June 2024 The Board of Directors at their meeting held on 27th July 2024 inter alia approve the Financials as on 30.06.2024 and approve the Re-appointment of Mr. Mahendra Sanghvi, Executive Chairman, Mr. Laxman Sanghvi, Executive Director and Dr. Shailesh Ayyangar, Non-Executive Independent Director of the Company. (As Per BSE Announcement dated on 27.07.2024) | ||
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