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Bigul

Shish Industries Ltd - 540693 - Announcement - Clarification On The Email Received From BSE On August 4, 2022 - In The Matter Of Fake News Published / Broadcasted On Youtube, Telegram Etc. About The Company

 The company was in receipt of an email from the BSE Limited for news / articles / recommendation etc. about the company such as 'company has given returns of 26%, 200% & 1500% in 1 month, 6 months & 1 year period respectively, Further, revenue of the company increased by 75%, Net income increased by 217% & Net profit of the company increased by 80%. Also company has become Debt free now etc.' is being circulated in the social media like you tube channel/telegram, etc. such news / articles / recommendations etc. have no concern with the company's business and are totally fake. We have attached herewith the signed scanned copy of the reply for disseminating the same on the website of the BSE Limited.
05-08-2022
Bigul

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

 the Board of Directors of the Company, in their Board Meeting held on today, i.e. on July 23, 2022, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 06:45 P.M., have, apart from other businesses; Approved incorporation of wholly owned subsidiary of the company namely SHISH GLOBAL SOLUTIONS PRIVATE LIMITED. The incorporation of wholly owned subsidiary will leverage the growth opportunities in the business of home and office decorative and interior designing items, hardware, sanitary, building materials, pipes and fitting and such other materials and items required for construction of homes and offices. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as per Annexure 2 forming part of this disclosure.
23-07-2022
Bigul

Shish Industries Ltd - 540693 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 the Board of Directors of the Company, in their Board Meeting held on July 23, 2022, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 06:45 P.M., have, apart from other businesses; 1 Appointed Mr. Devendra Dineshchandra Tailor as Internal Auditor of the Company for the financial year 2022-23
23-07-2022
Bigul

Shish Industries Ltd - 540693 - Annual General Meeting Of The Company On Saturday, September 17, 2022 At 11.00 A.M Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').

 the Board of Directors of the Company, in their Board Meeting held on July 23, 2022, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 06:45 P.M., have, apart from other businesses; 1. Decided to call the 5th Annual General Meeting of the Company on Saturday, September 17, 2022 at 11.00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 5th Annual General Meeting of the Company. The 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.
23-07-2022
Bigul

Shish Industries Ltd - 540693 - Results-Financial Results For June 30, 2022

 The Board of Directors of the Company, in their Board Meeting held on today, i.e. on July 23, 2022, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 06:45 P.M., have, apart from other businesses; 1.Considered, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2022 along with Limited Review Reports;
23-07-2022
Bigul

Shish Industries Ltd - 540693 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On July 23, 2022

 the Board of Directors of the Company, in their Board Meeting held on July 23, 2022, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 06:45 P.M., have, apart from other businesses; 1. Considered, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2022 along with Limited Review Reports; 2. Decided to call the 5th Annual General Meeting of the Company on Saturday, September 17, 2022 at 11.00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 5th Annual General Meeting of the Company.
23-07-2022
Bigul

Shish Industries Ltd - 540693 - Board Meeting Intimation for Board Meeting To Be Held On Saturday, July 23, 2022

 Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 ,inter alia, to consider and approve A meeting of the Board of Directors of our Company is scheduled to be held on Saturday, July 23, 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 Financial Result of the Company for the quarter ended on June 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 June 30, 2022, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Friday, July 1, 2022.
13-07-2022
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 June 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 June 30, 2022.
11-07-2022
Bigul

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 Friday, July 1, 2022 till 48 hours after the declaration and publication of Financial Results for the quarter ended June 30, 2022.
30-06-2022
Bigul

Shish Industries Ltd - 540693 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We enclosed here with the disclosure of Related Party Transactions of the Company for the half year ended on and as at March 31, 2022
06-06-2022
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