Shish Industries Share Price

CMP as on23-Jul-21 15:28

₹ 69.90
1.65 2.42%

Open

₹ 70.00

Turnover (lac)

₹ 5

Prev. Close

₹ 68.25

Day's Vol (shares)

₹ 1,757

Day's Range

₹ 67.45
₹ 70.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
Board Meeting - 13-Oct-2020 - -
Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2020 ,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 Monday, October 19, 2020 at 06:00 P.M. at the registered office of the Company to; 1. To recommend issuance of Bonus Shares; 2. Consider, approve & take on record the Financial Results of the Company for the half year ended September 30, 2020 as per Regulation 33 of the Listing Regulation; 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Kindly take the same on your record and oblige us. We hereby submit the Outcome of Board Meeting held on today, i.e. on October 19, 2020, at the Registered Office of the Company which was commenced at 06:00 P.M. and concluded at 09:05 P.M. (As Per BSE Announcement Dated on 19.10.2020) Shish Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 19, 2020, inter alia, have recommended the Issue of Bonus Equity Shares in the ratio of 6:5 - i.e. 6 new fully paid Bonus Equity Shares of Rupees 10.00 each for every 5 fully paid Equity Shares of Rupees 10.00 each held as on the record date to be determined by the Board of Directors on later date. (As Per BSE Announcement Dated on 20.10.2020)
Board Meeting - 14-Sep-2020 - -
Pursuant to the approval of the shareholders through postal ballot, and pursuant to the receipt of the application money, we wish to inform you that the board of directors of Shish Industries Limited at its meeting held on today has inter alia considered and approved the issue and allotment of 152767 equity shares of face value Rs. 10 each, for cash, at a price of Rs. 50.00 per equity share (including a premium of Rs. 40 per equity share), aggregating to Rs. 76,38,350 by way of a preferential issue to the promoters of the Company.Consequently, the issued, subscribed and paid-up equity share capital of the Company stands increased to Rs. 4,59,50,000 (divided into 4595000 equity shares of face value Rs.10 each) from Rs. 4,44,22,330 (divided into 4442233 equity shares of face value Rs.10 each). Equity shares allotted on the preferential allotment basis shall rank pari passu with the existing equity shares of the Company in all respects.
Board Meeting - 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
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)
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