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Bigul

Shish Industries Ltd - 540693 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Tuesday, January 17, 2023.

 Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 ,inter alia, to consider and approve & take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on December 31, 2022 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 30, 2022, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Sunday, January 1, 2023
10-01-2023
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 December 31, 2022, 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 December 31, 2022
09-01-2023
Bigul

Shish Industries Ltd - 540693 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that 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 Sunday, January 1, 2023 till 48 hours after the declaration and publication of Financial Results for the quarter ended December 31, 2022.
30-12-2022
Bigul

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

 Please find attached herewith the copy of newspaper notice informing about the Postal Ballot Notice / E-voting 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.
22-12-2022
Bigul

Shish Industries Ltd - 540693 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Postal Ballot Notice dated December 19, 2022 ('the Notice") together with the Explanatory Statement seeking approval of the members of the Company, by way of remote e-voting process for resolutions as set out in the notice. Postal Ballot 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 National Securities Depository Limited and Central Depository Services (India) Limited and whose email id is registered with the Company/Depositories, as on Friday, December 16, 2022 ("Cut-off Date'). The Postal Ballot Notice is also available on the Company''s website at www.shishindustries.com.
21-12-2022
Bigul

Shish Industries Ltd - 540693 - Board Meeting Outcome for Outcome Of Board Meeting Held On December 19, 2022

 The Directors, in their BM held on today at the RO which commenced at 04:00 P.M. & concluded at 04:40 P.M., have; Recommended, subject to the approval of shareholders to shift the Registered office of the Company from 'Survey No: 265/ 266, Block No: 290, Plot No. 18 to 23, B/1 Paiki 1, Pipodara, Ta: Mangrol Surat-394110, Gujarat, India' to '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, Gujarat, India'; Appointed NSDL as Remote E-Voting Agency for resolutions proposed to be passed through Postal Ballot Process; Appointed Anand Lavingia, CS in Practice as Scrutinizer, for carrying out Postal Ballot & Remote e-Voting Process in fair manner & Discussed matters contained in the Postal Ballot Notice & approved draft of Postal Ballot Notice & authorised Executive Directors & CS to send it to all the Members of the Company. The notice of Postal Ballot will be submitted as the same be emailed to the eligible Shareholders.
19-12-2022
Bigul

Shish Industries Ltd - 540693 - Disclosure Of Related Party Transactions For The Half Year Ended On September 30, 2022

 We enclosed here with the disclosure of Related Party Transactions of the Company for the half year ended on and as at September 30, 2022.
01-11-2022
Bigul

Shish Industries Ltd - 540693 - Results-Financial Result September 30, 2022

 We are hereby submitting the followings: 1. Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on September 30, 2022; 2. Limited Review Reports.
19-10-2022
Bigul

Shish Industries Ltd - 540693 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On October 19, 2022

 We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on October 19, 2022, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 06:30 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 September 30, 2022 along with Limited Review Reports.
19-10-2022
Bigul

Shish Industries Ltd - 540693 - Update on board meeting

 The Board Meeting to be held on 17/10/2022 has been revised to 19/10/2022 The Board Meeting to be held on 17/10/2022 has been revised to 19/10/2022.
13-10-2022
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