| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2025 | 29 Apr 2025 |
| Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve & take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31 2025 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 26 2025 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday April 01 2025 and the same will re-opened after 48 hours of declaration of financial result and outcome of board meeting. We hereby submit the Outcome of Board Meeting held for the purpose of Approval of Financial Result for the quarter and year ended on March 31, 2025 (As Per Bse Announcement Dated on :05.05.2025) | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| Outcome of Board meeting held today i.e. on March 21, 2025 In reference to our earlier board meeting outcome dated March 21, 2025, wherein we mentioned that Ms. Shital Tamakuwala (DIN: 11013804) has been appointed as an additional (Non-Executive Independent) Women Director of the company with effect from the generation of DIN letter from MCA. The said DIN letter has been generated on March 21, 2025. Therefore, her appointment shall commence for a period of five years w.e.f. March 21, 2025. (As Per BSE Announcement Dated on 24.03.2025) | ||
| Board Meeting | 25 Jan 2025 | 22 Jan 2025 |
| Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve & take on record the Standalone and Consolidated Unaudited Financial Result for the quarter ended on December 31 2024 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 December 26 2024 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Wednesday January 1 2025 and the same will re-opened after 48 hours of declaration of financial result and outcome of board meeting 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 January 25, 2025, at the Registered Office of the Company which was commenced at 02:00 P.M. and concluded at 02:30 P.M., have, apart from other businesses, considered, approved and taken on record the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on December 31, 2024 along with Limited Review Reports. In this regards, we are hereby submitting the followings: 1. Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on December 31, 2024; 2. Limited Review Reports and 3. Statement of Utilization of issue proceed of Preferential Issue. Kindly take the same on your record and oblige us Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on December 31, 2024 (As per BSE Announcement Dated on 25/01/2025) | ||
| Board Meeting | 30 Oct 2024 | 25 Oct 2024 |
| Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve sub-division/ Split of Equity Shares of the company pursuant to the provisions of section 61(1)(d) of the Companies Act 2013 the Board of Directors of the Company at their meeting held on today i.e. Wednesday, October 30, 2024 have considered, and approved, inter-alia, 1) Sub-division/Split of Existing Equity Shares of the Company, 2) Consequent Alteration in Memorandum of Association of the Company, 3) Conducting Postal Ballot for obtaining Shareholders approval for Sub-division/split of Equity Shares and alteration in Memorandum of Association of the Company (As per BSE Announcement Dated on 30/10/2024) | ||
| Board Meeting | 25 Oct 2024 | 21 Oct 2024 |
| Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended 30/09/2024 Financial results for the quarter ended 30/09/2024 The board of directors in their meeting held on 25/10/2024 at 02:30 pm and ended at 03:00 pm have apart from other businesses considered, approved and taken on record unaudited standalone and consolidated financial results for the quarter ended 30/09/2024. (As Per BSE Announcement Dated on 25.10.2024) | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| the Directors, in their Meeting held on 03/09/2024, which started at 06:00 P.M. and ended at 06:40 P.M., have apart from other businesses, approved 1) Re-appointment of M/s. K P C M & Co., Chartered Accountants, as statutory auditors of the Company, subject to approval of Members of the Company at the upcoming AGM of the Company; 2) Draft Directors Report for financial year 2023-24 and annexures thereto; 3) Appointment of National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at AGM; 4) Appointment of M/s Alap & Co. LLP, Company Secretaries (LLPIN: ACA-1561) as Scrutinizer, for conducting the remote e-voting process as well as the e-voting system on the date of the AGM, in a fair and transparent manner; 5) Convening of 7th Annual General Meeting of the Members of the Company on Friday, September 27, 2024 at 12:00 Noon IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and 6) draft of AGM Notice | ||
| Board Meeting | 17 Jul 2024 | 10 Jul 2024 |
| Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 30/06/2024 Board of directors in their meeting held on 17/07/2024 have apart from other businesses considered approved and taken on record unaudited financial results for the quarter ended on 30/06/2024 (As Per BSE Announcement Dated on 17.07.2024) | ||
| Board Meeting | 10 May 2024 | 10 May 2024 |
| The Board of Directors considered and approved; 1) allotment of 27500 equity shares of face value Rupees 10.00 each, for cash, at a price of Rupees 120.05 per equity share aggregating to Rupees 33,01,375.00 Consequent to above mentioned allotment, the issued, subscribed and paid-up equity share capital of the Company stands increased to Rupees 35,60,11,690.00 divided into 35601169 equity shares of face value Rupees 10.00 each. 2) allotment of 3266800 Fully Convertible Equity Warrants (Warrants), each convertible into, or exchangeable for, 1 (One) fully paid-up equity share of the Company of face value Rupees 10.00 (Rupees Ten only), at a price of Rupees 120.05 per equity share, in respect of which subscription amounts of Rupees 30.05 per convertible warrant have been received. Warrants allotted above shall be as per the terms and conditions mentioned in the special resolution passed by the Shareholders of the Company. The Board of Directors has considered and approved allotment of 27500 equity shares and 3266800 Equity Warrants. | ||
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