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Bigul

Shish Industries Ltd - 540693 - Shareholder Meeting - Proceedings Of Extra Ordinary General Meeting Held On April 25, 2023

 The Company's Extra Ordinary General Meeting (EOGM) was held today on Tuesday, April 25, 2023 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:45 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 Extra Ordinary General Meeting ('EOGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting.
25-04-2023
Bigul

Shish Industries Ltd - 540693 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Monday, May 1, 2023.

 Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2023 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. The trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Saturday, April 1, 2023 and the same will be re-opened after 48 hours of the declaration and publication of Financial Results for the quarter and year ended March 31, 2023.
24-04-2023
Bigul

Shish Industries Ltd - 540693 - Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We hereby submit Certificate of Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023.
14-04-2023
Bigul

Shish Industries Ltd - 540693 - Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023.

 We hereby submit Compliance Certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying the compliance of requirement of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023.
11-04-2023
Bigul

Shish Industries Ltd - 540693 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the period ended on March 31, 2023, received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.
10-04-2023
Bigul

Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We hereby submit the copy of newspaper notice informing about the Extra Ordinary General Meeting Notice / E-voting / Cut-off date as published in the requisite newspaper as per the requirement of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-04-2023
Bigul

Shish Industries Ltd - 540693 - Shareholder Meeting- Extra Ordinary General Meeting On 25/04/2023

 We submit Notice of Extra-ordinary General Meeting seeking approval of the members of Company for resolutions as set out in the notice, in respect of Extra Ordinary General Meeting No. 01/2023-24 of the Members of Company on 25/04/2023 at 11:00 A.M. IST through VC/OAVM. The Notice is being sent only through electronic mode to the members whose names appear in the Register of Members / List of Beneficial Owners as received from NSDL and CDSL and whose email id is registered with the Company/Depositories, as on 31/03/2023 The Company has engaged the services of NSDL, for providing remote e-voting facility to members. The e-voting facility will be available from 9:00 a.m. (IST) on 22/04/2023 to 5:00 p.m. (IST) on 24/04/2023. The facility for voting through electronic voting system shall also be made available during the EGM and the Members attending the EoGM and who have not already cast their vote by e-voting, shall be able to exercise their right to vote at the EoGM.
03-04-2023
Bigul

Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Preferential Issue

 The Board of Directors of the Company approved issue of up to 333190 Equity Shares of Rupees 10/- each of the Company, on preferential basis, to Proposed Allottees, on such terms and conditions as may be determined by the Board and subject to the approval of the Shareholders of the Company and applicable regulatory authorities as the case may be, in accordance with the SEBI ICDR Regulations, Companies Act, 2013 and other applicable laws. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 with respect to the Preferential Issue are enclosed as Annexure A.
31-03-2023
Bigul

Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Raising of Funds

 The Board of Directors of the Company approved issue of up to 333190 Equity Shares of Rupees 10/- each of the Company, on preferential basis, to Proposed Allottees, on such terms and conditions as may be determined by the Board and subject to the approval of the Shareholders of the Company and applicable regulatory authorities as the case may be, in accordance with the SEBI ICDR Regulations, Companies Act, 2013 and other applicable laws. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 with respect to the Preferential Issue are enclosed as Annexure A.
31-03-2023
Bigul

Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Issue of Securities

 The Board of Directors of the Company approved issue of up to 333190 Equity Shares of Rupees 10/- each of the Company, on preferential basis, to Proposed Allottees, on such terms and conditions as may be determined by the Board and subject to the approval of the Shareholders of the Company and applicable regulatory authorities as the case may be, in accordance with the SEBI ICDR Regulations, Companies Act, 2013 and other applicable laws. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 with respect to the Preferential Issue are enclosed as Annexure A.
31-03-2023
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