Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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

 The Board has approved issue of up to 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
Bigul

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

 The Board has approved issue of up to 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
Bigul

Shish Industries Ltd - 540693 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 3, 2023

 The Board of Directors of the Company, in their Board Meeting held on February 3, 2023, at the Registered Office of the Company have Recommended, subject to the approval of shareholders, increase in the Authorized Share Capital of the Company, from the present of Rupees 12,00,00,000/- divided into 1,20,00,000 equity shares of Rupees 10/- each to Rupees 15,00,00,000/- divide into 1,50,00,000 equity shares of Rupees 10/- each and consequent amendment in the Capital Clause (Clause V) of Memorandum of Association of the Company; Approved issue of up to 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 alongwith other agenda.
03-02-2023
Bigul

Shish Industries Ltd - 540693 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 3, 2023

 The Board of Directors of the Company, in their Board Meeting held on February 3, 2023, at the Registered Office of the Company have Recommended, subject to the approval of shareholders, increase in the Authorized Share Capital of the Company, from the present of Rupees 12,00,00,000/- divided into 1,20,00,000 equity shares of Rupees 10/- each to Rupees 15,00,00,000/- divide into 1,50,00,000 equity shares of Rupees 10/- each and consequent amendment in the Capital Clause (Clause V) of Memorandum of Association of the Company; Approved issue of up to 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 alongwith other agenda.
03-02-2023
Bigul

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 03/02/2023 ,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.
31-01-2023
Bigul

Shish Industries Ltd - 540693 - Closure of Trading Window

 Pursuant to Reg 29(1)(d) of the SEBI (LODR) Reg 2015, we inform that a meeting of Directors is scheduled on February 3 2023, at the registered office situated at TP No.4, RS No.11 Paiki, 12-13 B, Paiki Plot C 1st Floor of 11, 12 Suryapur Mill Compound, Varachha Road, Surat-395006, to discuss and consider issuance of Equity Shares on preferential basis, subject to obtaining requisite approval of the members. In accordance of BSE Circular LIST /COMP/01/2019 20 dated 02/04/2019 - Clarification regarding trading restriction period and the SEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019, 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 has already been closed from Tuesday, January 31, 2023 and shall remain closed till 48 hours after the declaration and publication of Outcome of Board Meeting to be held on February 3, 2023.
31-01-2023
Bigul

Shish Industries Ltd - 540693 - Postal Ballot - Proceeding

 We herewith enclose the copy of the proceedings of the Postal Ballot for your reference and record.
24-01-2023
Bigul

Shish Industries Ltd - 540693 - Announcement Under Regulation 30 (LODR) - Voting Result On Postal Ballot

 We herewith enclose the copy of Voting Result of the Postal Ballot for your reference and record.
24-01-2023
Bigul

Shish Industries Ltd - 540693 - Results-Financial Result For Dec, 31, 2022

 We are hereby submitting the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on December 31, 2022 and Limited Review Reports issued by Statutory Auditor thereon.
17-01-2023
Bigul

Shish Industries Ltd - 540693 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On January 17, 2023

 The Board of Directors of the Company, in their Board Meeting held on today, i.e. on January 17, 2023, at the Registered Office of the Company which was commenced at 12:30 P.M. and concluded at 01:25 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, 2022 along with Limited Review Reports
17-01-2023
Next Page
Close

Let's Open Free Demat Account