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Shish Industries Ltd - 540693 - Intimation Of Contact Details Of Key Managerial Personnel Pursuant To Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Board of Directors has, in its meeting held on May 31, 2022, which was commenced at 05:00 PM and Concluded at 05:35 PM, authorised below mentioned Key Managerial Personnel for the purpose of determining the Materiality of Events or Informations and for the purpose of making disclosure to the Stock Exchange w.e.f June 1, 2022: The aforesaid details are also uploaded on the website of the Company at www.shishindustries.com.
31-05-2022
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Shish Industries Ltd - 540693 - Appointment of Company Secretary and Compliance Officer

 The meeting of the Board of Directors of the Company was held on today i.e. on May 31, 2022 which was commenced at 05:00 PM and concluded at 05:35 PM in which Board has:- 1. Took note of Resignation of Mrs. Payal Rishabh Shah, the Company Secretary and Compliance Officer w.e.f closing business hours of May 31, 2022, due to her personal reasons; and 2. Appointed Mrs. Vibha Khandelwal as a Company Secretary and Compliance Officer of the Company w.e.f. June 1, 2022; (Brief Profile of Mrs. Vibha Khandelwal along with the details as required under Regulation 30 is attached herewith as Annexure 1).
31-05-2022
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Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 The meeting of the Board of Directors of the Company was held on today i.e. on May 31, 2022 which was commenced at 05:00 PM and concluded at 05:35 PM in which Board has:- 1. Took note of Resignation of Mrs. Payal Rishabh Shah, the Company Secretary and Compliance Officer w.e.f closing business hours of May 31, 2022, due to her personal reasons; and 2. Appointed Mrs. Vibha Khandelwal as a Company Secretary and Compliance Officer of the Company w.e.f. June 1, 2022; (Brief Profile of Mrs. Vibha Khandelwal along with the details as required under Regulation 30 is attached herewith as Annexure 1).
31-05-2022
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Shish Industries Ltd - 540693 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On May 31, 2022 In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The meeting of the Board of Directors of the Company was held on today i.e. on May 31, 2022 which was commenced at 05:00 PM and concluded at 05:35 PM in which Board has:- 1. Took note of Resignation of Mrs. Payal Rishabh Shah, the Company Secretary and Compliance Officer w.e.f closing business hours of May 31, 2022, due to her personal reasons; and 2. Appointed Mrs. Vibha Khandelwal as a Company Secretary and Compliance Officer of the Company w.e.f. June 1, 2022; (Brief Profile of Mrs. Vibha Khandelwal along with the details as required under Regulation 30 is attached herewith as Annexure 1).
31-05-2022
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Shish Industries Ltd - 540693 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We are submitting herewith Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022, issued by CS Anand Lavingia, Practicing Company Secretary.
30-05-2022
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Shish Industries Ltd - 540693 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayShish Industries Ltd 2CINL25209GJ2017PLC097273 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Payal Shah Designation: Company Secretary and Compliance Officer EmailId: compliance@shishindustries.com Name of the Chief Financial Officer: Devendra Tailor Designation: Chief Financial Officer EmailId: accounts@shishindustries.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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Shish Industries Ltd - 540693 - Compliances-Statement Of Deviation Or Variation In Utilization Of Funds Raised Through Preferential Issue For The Quarter Ended March 31, 2022

 We are enclosing herewith the Statement of Deviation or Variation in utilization of funds raised through preferential issue for the quarter ended March 31, 2022
30-04-2022
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Shish Industries Ltd - 540693 - Results-Financial Result For March 31, 2022 (Audited)

 We are hereby submitting the followings: 1. Audited (Standalone and Consolidated) Financial Results for the quarter and year ended on March 31, 2022; 2. Standalone and Consolidated Statement of Assets and Liabilities; 3. Standalone and Consolidated Cash Flow Statements; 4. Audit Reports' (unmodified opinion) on the Audited Standalone and Consolidated Financial Results; 5. Declaration by the Company (for audit reports with unmodified opinion); 6. Statement of Utilization of issue proceed of Preferential Issue.
30-04-2022
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Shish Industries Ltd - 540693 - Announcement Under Regulation 30 - Appointment Of Chief Financial Officer

 We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on April 30, 2022, have, apart from other businesses, considered and approved the appointment of Mr. Nishit Rameshbhai Lakhani as Chief Financial Officer of the Company w.e.f. May 1, 2022. Brief Profile of Mr. Nishit Rameshbhai Lakhani along with the details as required under Regulation 30 is attached herewith as Annexure 3
30-04-2022
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Shish Industries Ltd - 540693 - Announcement Under Regulation 30 - Resignation Of Internal Auditor

 We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on April 30, 2022, have, apart from other businesses, considered and approved the resignation of Mr. Nishit Rameshbhai Lakhani as Internal Auditor of the Company w.e.f. May 1, 2022. Mr. Nishit Rameshbhai Lakhani has stated that since he has completed the Internal Audit of the Company for F.Y. 2021-22 and up on proposal for his appointment as CFO of the Company, he has tendered resignation from the post of Internal Auditor. The Details as required under Regulation 30 is attached herewith as Annexure 2. The details of Internal Auditor for F.Y. 2022-23 will be informed in due course.
30-04-2022
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