Shish Industries Share Price

CMP as on28-Jul-20 15:21

₹ 43.00
0 0%

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₹ 43.00

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₹ 2

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Day's Vol (shares)

₹ 4,000

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₹ 43.00
₹ 43.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jul-2020 - -
Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve issue of Equity Shares of the Company to Promoters / Promoters Group on preferential basis, subject to obtaining the approval of the shareholders of the Company. In this connection, the trading window for dealing in the securities of the Company shall be closed for the Insiders of the Company from Tuesday, July 21, 2020 till 48 hours of conclusion of Board Meeting of the Company. Kindly take the same on your record and oblige us. 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 July 24, 2020, at the Registered Office of the Company which was commenced at 06:00 P.M. and concluded at 07:10 P.M., have Recommended, subject to the approval of shareholders, increase in the Authorized Share Capital and Approved issue of up to 152767 Equity Shares of Rs. 10/- each of the Company, on preferential basis. (As Per BSE Announcement Dated on 24.07.2020)
Board Meeting - 22-Jun-2020 - -
Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2020 as per Regulation 33 of the Listing Regulation; 2. consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2020 in accordance with the Companies Act, 2013; 3. consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 30, 2020, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, April 01, 2020 till 48 hours after the declaration and publication of Financial Results for the half year and year ended March 31, 2020. Kindly take the same on your record and oblige us. 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 June 27, 2020, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 05:50 P.M., have 1. Considered, approved and taken on record the audited financial Statement for the financial year ended on March 31, 2020. 2. Considered, approved and taken on record the audited financial result for the half year and year ended on March 31, 2020 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; Kindly take the same on your record and oblige us. (As per BSE Announcement Dated on 27/06/2020)
Board Meeting - 05-Nov-2019 - -
Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve & take on record the Unaudited Financial Results of the Company for the half year ended September 30, 2019 as per Regulation 33 of the Listing Regulation; consider and discuss any other items as may be decided by the Board of Directors of the Company. Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve In continuation of our letter dated November 5, 2019 intimating the Board Meeting scheduled to be held Tuesday, November 12, 2019 at 04.00 P.M. at the registered office of the Company, we now intimate that due to certain un-avoidable circumstances, the Board Meeting cannot be held on scheduled date and hence the Board Meeting is re-scheduled and postponed and the same will be held on Thursday November 14, 2019 at 04.00 P.M. 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 inter alia, to; 1. consider, approve & take on record the Unaudited Financial Results of the Company for the half year ended September 30, 2019 as per Regulation 33 of the Listing Regulation; 2. consider and discuss any other items as may be decided by the Board of Directors of the Company. (As Per BSE Announcement Dated 11.11.2019)
Board Meeting - 11-Nov-2019 - -
Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve In continuation of our letter dated November 5, 2019 intimating the Board Meeting scheduled to be held Tuesday, November 12, 2019 at 04.00 P.M. at the registered office of the Company, we now intimate that due to certain un-avoidable circumstances, the Board Meeting cannot be held on scheduled date and hence the Board Meeting is re-scheduled and postponed and the same will be held on Thursday November 14, 2019 at 04.00 P.M. 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 inter alia, to; 1. consider, approve & take on record the Unaudited Financial Results of the Company for the half year ended September 30, 2019 as per Regulation 33 of the Listing Regulation; 2. consider and discuss any other items as may be decided by the Board of Directors of the Company. 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 November 14, 2019, at the Registered office of the Company, which was commenced at 04:00 P.M. and concluded at 07:35 P.M., have; Considered, approved and took on record the unaudited financial result for the Half year ended on September 30, 2019 along with Limited Review Report. Kindly take the same on your record and oblige us. In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: 1. Unaudited Financial Results for half year ended on September 30, 2019 2. Limited Review Report Kindly take the same on your record and disseminate the same on your website and oblige us. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 02-Sep-2019 - -
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 September 2, 2019, at the registered office of the Company which was commenced at 11:30 A.M. and concluded at 1:05 P.M., have 1. Decided to call 2nd Annual General Meeting on Saturday, September 28, 2019 at 11:00 A.M. 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. 2. Decided to close the Register of Members and Share Transfer Books of the Company from Saturday, September 21, 2019 to Saturday, September 28, 2019 (both days inclusive) and same will be re-opened from Sunday, September 29, 2019 onwards. 3. The Notice of Annual General Meeting and Annual Report 2018-19 will be submitted to the Stock Exchange once it is despatched to the Shareholders of the Company. Kindly take the same on your record and oblige us.