Shish Industries Share Price

CMP as on20-Oct-21 15:22

₹ 68.00
0.3 0.44%

Open

₹ 70.00

Turnover (lac)

₹ 5

Prev. Close

₹ 67.70

Day's Vol (shares)

₹ 4,336

Day's Range

₹ 67.20
₹ 71.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2021 10-Aug-2021 - -
The Board of Directors has decided to call 4th AGM of the Company on Friday September 17 2021 at 11.00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Notice of 4th Annual General Meeting of the Company. There being no physical shareholders in the Company the Register of members and share transfer books of the Company will not be closed. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday September 10 2021 shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. The copy of Notice of 4th Annual General Meeting and Annual Report for the financial year 2020-21 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email. We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today at the Registered Office which was commenced at 01:45 P.M. and concluded at 02:30 P.M., has, apart from other businesses; -considered, approved and taken on record the Unaudited Standalone and Consolidated Financial Result of the Company for the Q1 2021-22 along with Limited Review Reports; and -Decided to call 4th AGM of the Company on Friday, September 17, 2021 at 11.00 A.M. through VC/OAVM in compliance with the circulars of MCA and SEBI and approved the Notice of 4th AGM of the Company. Members whose names are recorded in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, September 10, 2021, shall be entitled to vote at AGM. The copy of Notice of 4th AGM and Annual Report for the financial year 2020-21 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email. The Companys 4th Annual General Meeting (AGM) was held today on Friday September 17 2021 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:16 A.M. (IST). During the meeting remote electronic voting facility was enabled by the National Securities Depository Limited for members who were present at the Meeting and had not already voted through e-voting platform of NSDL for voting in respect of businesses set forth in the notice of 4th Annual General Meeting (AGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations 2015 please find enclosed herewith Summary of Proceedings of 4th Annual General Meeting. (As Per BSE Announcement Dated on 9/17/2021 12:52:09 PM) The details of E- voting results of the 4th Annual General Meeting of the Company held on Friday September 17 2021 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/18/2021 1:12:34 AM)
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