iifl-logo

Shaily Engineering Plastics Ltd Board Meeting

1,778.85
(-2.65%)
Apr 1, 2025|12:00:00 AM

Shaily Engineer. CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting8 Feb 202531 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 Meeting28 Oct 202421 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 Meeting27 Jul 202422 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)
Board Meeting24 May 202416 May 2024
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 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 Friday 24th May 2024 interalia. To consider approve and take on record Consolidated and Standalone Audited Financial Statements and results of the Company for the Quarter and Year ended on 31st March 2024 along with other business items. This is to inform the shareholders that the Board has recommended a final dividend of Rs. 1/- (@50%) per Equity Shares of Rs. 2/- for the year ended 31st March 2024 Outcome of Board Meeting Audited Financial Results along with Auditors Report (As Per BSE Announcement Dated on 24.05.2024)

Shaily Engineer.: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.