Shish Industries Share Price

CMP as on30-Jul-21 15:24

₹ 66.60
-3.35 -4.79%

Open

₹ 70.50

Turnover (lac)

₹ 5

Prev. Close

₹ 69.95

Day's Vol (shares)

₹ 2,875

Day's Range

₹ 66.60
₹ 70.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 05-Sep-2020 - -
This is to inform that the Board of Directors of the Company, in their Meeting held today which was commenced at 04:00 P.M. and concluded at 04:45 P.M. has; 1. Approved Draft Directors Report for the financial year 2019-20; 2. Decided to call 3rd AGM of the Company on Wednesday, 30/09/2020 at 11.00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of MCA and SEBI and approved the Notice of 3rd AGM 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 on Friday, 25/09/2020, 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 3rd AGM and Annual Report for the financial year 2019- 20 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email This is to inform you that the 3rd Annual General Meeting of the Company will be held on Wednesday, September 30, 2020 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 to transact the businesses mentioned in the Notice of 3rd Annual General Meeting. 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 25, 2020, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. We have attached herewith the Notice of 3rd Annual General Meeting of our Company for kind perusal of Stakeholders. (AS Per BSE Announcement Dated on 07.09.2020) The Companys 3rd Annual General Meeting (AGM) was held today on Wednesday, September 30, 2020 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:15 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 3rd 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 3rd Annual General Meeting. Kindly find the same in order. (As Per BSE Announcement Dated on 30/09/2020) The details of E- voting results of the 3rd Annual General Meeting of the Company held on Wednesday, September 30, 2020 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. Kindly take the same on record. (As Per BSE Announcement dated on 01.10.2020)
Open ZERO Brokerage Demat Account