Shish Industries Ltd - 540693 - Disclosure Of Related Party Transactions For The Half Year Ended 31/03/2023
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting Related Party Transactions of the Company for the half year ended on and as at March 31, 2023. Shish Industries Ltd - 540693 - Board Meeting Outcome for Board Meeting Held On May 16, 2023
The Board of Directors of the Company, in their Meeting held on 16-05-2023, at the Registered Office which was commenced at 02:30 P.M. and ended at 03:10 P.M., has, apart from other business, considered and approved, allotment of 333190 equity shares of face value Rs 10.00 each, for cash, at a price of Rs 216.10 per equity share (including a premium of Rs 206.10 per equity share), aggregating to Rs 7,20,02,359.00 by way of a preferential issue to persons other than the promoters and promoter group. Consequent to such allotment, the issued, subscribed and paid-up equity share capital of the Company stands increased to Rs 11,39,71,330.00 divided into 11397133 equity shares of face value Rs 10.00 each from Rs 11,06,39,430.00 divided into 11063943 equity shares of face value Rs 10.00 each. Equity shares allotted on the preferential allotment basis shall rank pari passu with the existing equity shares of the Company in all respects. Shish Industries Ltd - 540693 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Shish Industries Ltd 2 CIN NO. L25209GJ2017PLC097273 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, FY 2023-24, FY 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, FY 2023-24, FY 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vibha KhandelwalDesignation :-Company Secretary Name of the Chief Financial Officer :- Nishit Rameshbhai Lakhani Designation : -Chief Financial Officer Date: 10/05/2023 Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are hereby submitting a copy of the communication dated May 2, 2023 being released to the Press with Title - 'Shish Industries Ltd. reports consolidated incomes of INR 70.32 crore, up 37.91% Y-o-Y and Profit After Tax of INR 6.78 crore, up 155.84% Y-o-Y for the year ended March 31, 2023. Shish Industries Ltd - 540693 - Compliances: Statement Of Deviation Or Variation In Utilization Of Funds Raised Through Preferential Issue For The Quarter Ended March 31, 2023
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/162/2019 dated December 24, 2019, please find enclosed herewith the Statement of Deviation or Variation in utilization of funds raised through preferential issue for the quarter ended March 31, 2023 Shish Industries Ltd - 540693 - Financial Results Of The Company For Quarter And Year Ended March 31, 2023
The Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 1, 2023, at the Registered Office of the Company which was commenced at 09:30 P.M. and concluded at 10:15 P.M., have, apart from other businesses, considered, approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2023 along with Auditor's Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report. Shish Industries Ltd - 540693 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 1, 2023
The Board of Directors of the Company, in their Board Meeting held on May 1, 2023, at the Registered Office of the Company which was commenced at 09:30 P.M. and concluded at 10:15 P.M., have, apart from other businesses, considered, approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2023 along with Auditor's Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report. Shish Industries Ltd - 540693 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShish Industries Ltd 2CIN NO.L25209GJ2017PLC097273 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vibha Khandelwal Designation: Company Secretary and Compliance officer EmailId: vibhakhandelwal01@gmail.com Name of the Chief Financial Officer: Nishit Rameshbai Lakhani Designation: Chief Financial Officer EmailId: nishit.lakhani@shishgroup.com Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Shish Industries Ltd - 540693 - Announcement Under Regulation 30(LODR) - Voting Result Of The Extra Ordinary General Meeting Of The Company Held On April 25, 2023
The details of E- voting results of the Extra Ordinary General Meeting of the Company held on Tuesday, April 25, 2023 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.