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Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors of the Company considered and approved change in Designation of and Appointment of Mrs. Nitaben Satishkumar Maniya (DIN: 07740523) as Executive Director of the Company for a period of five years with effect from April 01, 2023, subject to approval of Members. In this regard, the brief profile and other relevant information of Mrs. Nitaben Satishkumar Maniya as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is attached herewith (Refer Annexure B).
31-03-2023
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Shish Industries Ltd - 540693 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On March 31, 2023

 The Board of Directors of the Company has; 1. 1. Approved issue of up to 333190 Equity Shares of Rupees 10/- each of the Company, on preferential basis, to Proposed Allottees; 2. Considered and approved change in Designation of and Appointment of Mrs. Nitaben Satishkumar Maniya (DIN: 07740523) as Executive Director of the Company for a period of five years with effect from April 01, 2023; 3. Appointed NSDL as Remote E-Voting Agency for resolutions proposed to be passed at EoGM; 4. Appointed Mr. Anand Lavingia, Company Secretary in Practice (ACS: 26458 COP: 11410) as Scrutinizer; 5. Discussed all matters contained in the Notice of EoGM in detail and approved draft of EoGM Notice
31-03-2023
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Shish Industries Ltd - 540693 - Closure of Trading Window

 The trading window for dealing in Equity Shares of the Company by the Insiders covered under Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Saturday, April 1, 2023 till 48 hours after the declaration and publication of Financial Results for the quarter and year ended March 31, 2023.
31-03-2023
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Shish Industries Ltd - 540693 - Board Meeting Intimation for Fund Raising By Preferential Issue Of Equity Shares Of Shish Industries Limited

 Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 ,inter alia, to consider and approve issuance of Equity Shares of the Company on preferential basis, subject to obtaining requisite approval of the shareholders of the Company and other business agenda as may be considered by the Board.
28-03-2023
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Shish Industries Ltd - 540693 - Board Meeting Outcome for Held On March 18, 2023

 The Board of Directors of the Company, in their Meeting held on 18/03/2023, at the Registered Office which was commenced at 05:30 P.M. and concluded at 06:15 P.M., has, inter alia, apart from other business, considered and approved 1. Allotment of 523943 equity shares of face value Rupees 10.00 each, for cash, at a price of Rupees 203.00 per equity share (including a premium of Rupees 193.00 per equity share), aggregating to Rupees 10,63,60,429.00 by way of a preferential issue to persons other than the promoters and promoter group of the Company; 2. Appointed Mr. Anand Lavingia, PCS as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2022-23; 3. Appointed Mr. Devendra Dineshchandra Tailor as Internal Auditor of the Company for the financial year 2023-24.
18-03-2023
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Shish Industries Ltd - 540693 - Announcement Under Regulation 30(LODR)- Voting Result Of The Extra Ordinary General Meeting.

 The details of E- voting results of the Extra Ordinary General Meeting of the Company held on Tuesday, February 28, 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.
01-03-2023
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Shish Industries Ltd - 540693 - Shareholder Meeting - Proceedings Of Extra Ordinary General Meeting

 The Company's Extra Ordinary General Meeting (EOGM) was held today on Tuesday, February 28, 2023 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:39 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.
28-02-2023
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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.
07-02-2023
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Shish Industries Ltd - 540693 - Shareholders Meeting - Extra-Ordinary General Meeting On 28/02/2023

 We attached herewith Notice of Extra-ordinary General Meeting ('the Notice') together with the Explanatory Statement seeking approval of the members of the Company for resolutions as set out in the notice, in respect of EoGM No. 01/2022-23 of the Members of Shish Industries Limited ('the Company') to be held on 28/02/2023 at 11:00 A.M. IST through VC / OAVM. The Notice is being sent only through electronic mode whose email id is registered with the Depositories, as on 03/02/2023. The Company has engaged the services of NSDL, for providing remote e-voting facility to all members. The e-voting facility will be available during 9:00 a.m. (IST) on 25/02/2023 to 5:00 p.m. (IST) on 27/02/2023 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 remote e-voting, shall be able to exercise their right to vote at the EoGM.
06-02-2023
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Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Preferential Issue

 The Board has approved issue of 1104055 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.
03-02-2023
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