Shish Industries Share Price

CMP as on28-Jul-20 15:21

₹ 43.00
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 03-Sep-2019 - -
AGM 28/09/2019 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. (As Per BSE Announcement Dated on 02.09.2019) With reference to the above, we are pleased to inform you that 2ndAnnual General Meeting (AGM) of the Members of the Company was held today i.e. September 28, 2019 at 11:00 a.m. The summary of proceedings of the2ndAnnual General Meeting (AGM) is enclosed herewith in compliance with provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Details of voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be submitted separately and will be also uploaded on the Companys website at www.shishindustries.com. You are requested to kindly take the same on record. We delight to inform you that 2nd Annual General Meeting of the Company was held on today at 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, Gujaratwhich commenced at 11:00 A.M. and concluded at 12.10 P.M. in which members considered businesses, as per notice of annual general meeting dated September 2, 2019. Further, in terms of exemption given under Section 108 of the Companies Act, 2013, the Company being listed on SME Platform, was not required to provide remote e-voting facility to the shareholders of the Company. However, as per the format of Voting Result issued by SEBI, the voting through polling paper was conducted at the Annual General Meeting of the Company. The Result of voting at the meeting through polling papers on the businesses specified above will be disclosed once the Company receives the report from scrutinizer Mr. Anand Lavingia. Shish Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/28/2019 1:26:11 PM)