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

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Oct-2021 - -
Quarterly Results
Board Meeting - 04-Aug-2021 - -
Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, August 10, 2021 at the registered office of the Company situated at Survey No. 2651266, Block No. 290, Plot No. 18 to 23, B/ 1 Paiki 1, Pipodara, Ta. Mangrol, Surat - 394 110, to consider, approve & take on record the Standalone and Consolidated Unaudited Financial Result for the quarter ended on June 30, 2021 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. 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. (As Per BSE Announcement dated on 10.08.2021)
Board Meeting - 21-May-2021 - -
Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Friday, May 28, 2021 at the registered office of the Company situated at Survey No: 265/ 266, Block No: 290, Plot No. 18 to 23, B/1 Paiki 1, Pipodara, Ta: Mangrol, Surat - 394 110, Gujarat, India, to consider, approve & take on record the Audited Financial Result of the Company for the quarter and year ended on March 31, 2021 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 31, 2021, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Thursday, April 1, 2021. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 28, 2021, at the Registered Office of the Company which was commenced at 02:00 P.M. and concluded at 03:25 P.M., have, apart from other businesses, considered, approved and taken on record the Audited Financial Result of the Company for the quarter and year ended on March 31, 2021 along with Auditor Report (Unmodified Opinion) and Declaration for the Auditors Report with Unmodified Report. Kindly take the same on your record and oblige us. (As per BSE Announcement Dated on 28/05/2021)
Board Meeting - 06-Mar-2021 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at their meeting held today, has approved incorporation of wholly owned subsidiary of the company namely SHISH POLYLAM PRIVATE LIMITED. The incorporation of wholly owned subsidiary will leverage the growth opportunities in the business of Radiant Barrier, Roof Underlayment, Paper PE / PP / EVA Lamination, Aluminum PE / PP / EVA Lamination, Woven Fabric PE / PP / EVA Lamination, non-woven PE / PP / EVA Lamination and all kind of extrusion lamination products. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as per Annexure A forming part of this disclosure. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at their meeting held today, has approved incorporation of wholly owned subsidiary of the company namely SHISH POLYLAM PRIVATE LIMITED. The incorporation of wholly owned subsidiary will leverage the growth opportunities in the business of Radiant Barrier, Roof Underlayment, Paper PE / PP / EVA Lamination, Aluminum PE / PP / EVA Lamination, Woven Fabric PE / PP / EVA Lamination, non-woven PE / PP / EVA Lamination and all kind of extrusion lamination products. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as per Annexure A forming part of this disclosure. (AS Per BSE Announcement Dated on 06.03.2021)
Board Meeting - 18-Feb-2021 - -
This is to inform that the Board of Directors of the Company, in their Meeting held today i.e. on February 18, 2021 at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 05:55 P.M. has; 1. considered and approved the proposal for the listing of Equity Shares of the Company on the Main Board of National Stock Exchange of India Limited subject to fulfilling the criteria prescribed by the National Stock Exchange of India Limited for listing of Equity Shares of Companies Listed on SME Platform of other Nationwide Stock Exchange and desirous of listing on the mainboard of National Stock Exchange of India Limited. 2. appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2020-21 3. appointed Mr. Girish Timbadiya as Internal Auditor of the Company for the financial year 2020-21
Board Meeting - 08-Jan-2021 - -
We hereby submit the Outcome of Board Meeting held on today, i.e. on January 8, 2021
Board Meeting - 04-Dec-2020 - -
This is to inform that the Board of Directors of the Company, in their Meeting held today i.e. on December 4, 2020 at the Registered Office of the Company which was commenced at 11:00 A.M. and concluded at 11:30 A.M. has approved allotment of 5514000 Equity Shares of ? 10/-(Rupees Ten Only) each as Bonus Shares in the ratio of 6 : 5 (i.e. 6 (Six) Bonus Equity Shares of Rupees 10/- (Rupees Ten only) each, for every 5 (Five) existing fully paid-up Equity Shares of Rupees 10/- (Rupees Ten only) each) to the beneficial owners whose names are appearing in the record of Depositories as on the record date i.e. December 2, 2020.
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