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 September 30, 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 September 30, 2022. Shish Industries Ltd - 540693 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Monday, October 17, 2022
Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Monday, October 17, 2022 at the registered office of the Company situated at Survey No: 265/ 266, Block No: 290, Plot No. 18 to 23, B/1 Paiki 1, Pipodara, Ta: Mangrol, Surat - 394 110, Gujarat, India, to consider, approve & take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on September 30, 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 September 30, 2022, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Saturday, October 1, 2022. 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 Saturday, October 1, 2022 till 48 hours after the declaration and publication of Financial Results for the quarter ended September 30, 2022. The above closure has been intimated based on BSE Circular no. LIST /COMP/01/2019*20 dated April 2, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019. Shish Industries Ltd - 540693 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shish Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shish Industries Ltd - 540693 - Shareholder Meting/Postal Ballot-Scrutinizer''s Report
The details of E- voting results of the 5th Annual General Meeting of the Company held on Saturday, September 17, 2022 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. As per the Scrutinizer Report, all the Businesses proposed at the 5th Annual General Meeting of the Company are approved unanimously by the Shareholders as Ordinary Resolutions. Shish Industries Ltd - 540693 - Announcement Under Regulation 30 (LODR)- Proceedings Of Fifth Annual General Meeting
The Company's 5th Annual General Meeting (AGM) was held today on Saturday, September 17, 2022 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:43 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 5th Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Shish Industries Ltd - 540693 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Company's 5th Annual General Meeting (AGM) was held today on Saturday, September 17, 2022 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:43 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 5th Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Newspaper Advertisements published in The Indian Express- (in English) and Financial Express - (in Gujarati) on August 26, 2022 with respect to completion of dispatch of Notice of 5th Annual General Meeting sent through email to the shareholders of the Company. Shish Industries Ltd - 540693 - Reg. 34 (1) Annual Report.
We hereby submit the Stock Exchange, Annual Report of the Company for the financial year 2021-22. Shish Industries Ltd - 540693 - Submission Of Notice Of 5Th Annual General Meeting To Be Held On Saturday, September 17, 2022 At 11.00 A.M. IST Through Video Conferencing (VC) Or Other Audio Visual Means (OVAM)
The 5th Annual General Meeting of the Company will be held on Saturday, September 17, 2022 at 11.00 A.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 5th Annual General Meeting. There being no physical shareholders in the Company, the Register of members and share transfer books of the Company will not be closed. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Saturday, September 10, 2022, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM.