| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Shaily Engineering Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Approval of Unaudited Financial Results for the quarter ended on June 30 2025 Intimation of quarterly results for the quarter ended on June 30, 2025 Record date for deciding the entitlement of dividend to the members Intimation of outcome of Board Meeting held on August 11, 2025. (As Per BSE Announcement Dated on:11.08.2025) | ||
| 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) | ||
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