Shish Industries Ltd - 540693 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Satishkumar Dayabhai Maniya & PACs Shish Industries Ltd - 540693 - Shareholding for the Period Ended March 08, 2022
Shish Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 08, 2022. For more details, kindly Click here Shish Industries Ltd - 540693 - Announcement Under Regulation 30 - Clarification For The Outcome Of Board Meeting Held On 08/03/2022 Submitted By The Company
In reference to Outcome of Board Meeting held on 08/03/2022 and submitted by the Company, we wish to apologies for the typo graphical error in the outcome submitted. The name of Internal Auditor was wrongly mentioned as "Nitesh Rameshbhai Lakhani" instead of "Nishit Rameshbhai Lakhani". We submit herewith the corrected outcome of Board Meeting. Shish Industries Ltd - 540693 - Announcement Under Regulation 30 - Outcome Of Board Meeting Held On Today I.E. On March 8, 2022
The board of directors of Shish Industries Limited ('Company') at its meeting held on March 8, 2022 has, inter alia, apart from other business, considered and approved 1. Allotment of 431000 equity shares of face value Rupees 10.00 each, for cash, at a price of Rupees 71.10 per equity share (including a premium of Rupees 61.10 per equity share), aggregating to Rupees 3,06,44,100.00 by way of a preferential issue to the promoters of the Company. 2. Appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2021-22 (brief Profile of Mr. Anand Lavingia is attached herewith as Annexure 1); 3. Appointed Mr. Nitesh Rameshbhai Lakhani as Internal Auditor of the Company for the financial year 2021-22 (brief Profile of Mr. Nitesh Rameshbhai Lakhani is attached herewith as Annexure 2). Shish Industries Ltd - 540693 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On March 8, 2022
The board of directors of Shish Industries Limited ('Company') at its meeting held on March 8, 2022 has, inter alia, apart from other business, considered and approved 1. Allotment of 431000 equity shares of face value Rupees 10.00 each, for cash, at a price of Rupees 71.10 per equity share (including a premium of Rupees 61.10 per equity share), aggregating to Rupees 3,06,44,100.00 by way of a preferential issue to the promoters of the Company. 2. Appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2021-22 (brief Profile of Mr. Anand Lavingia is attached herewith as Annexure 1); 3. Appointed Mr. Nitesh Rameshbhai Lakhani as Internal Auditor of the Company for the financial year 2021-22 (brief Profile of Mr. Nitesh Rameshbhai Lakhani is attached herewith as Annexure 2). Shish Industries Ltd - 540693 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jigneshbhai Dayabhai Maniya & PACs Shish Industries Ltd - 540693 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharat Babubhai Golakiya & PACs Shish Industries Ltd - 540693 - Outcome Of Board Meeting Held On Today I.E. On February 28, 2022 - Intimation Of Formation Of A Wholly Owned Subsidiary Company In The State Of Texas, USA.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at their meeting held today, has approved the investment in GreenEnergy International INC., formed in accordance with law of the state of Texas, USA, making it as wholly owned subsidiary of the Company. 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 A forming part of this disclosure. The meeting was commenced at 03.00 P.M. and Concluded at 04.10 P.M. Shish Industries Ltd - 540693 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On February 28, 2022 - Intimation Of Formation Of A Wholly Owned Subsidiary Company In The State Of Texas, USA.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors at their meeting held today, has approved the investment in GreenEnergy International INC., formed in accordance with law of the state of Texas, USA, making it as wholly owned subsidiary of the Company. 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 A forming part of this disclosure. Shish Industries Ltd - 540693 - Announcement Under Regulation 30 - Clarification On Price Movement
This has reference to your letter no. L/SURV/ONL/PV/NP/2021-2022/2027 dated 09.02.2022 seeking clarification on significant movement in Price of Company's security in the recent past. In this regard, we would like to clarify that at present there is no material relevant information / event having a bearing on the operations / performance of the Company, which requires disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The volatility in Price of Company's security in the recent past is completely market driven. Further, Company has been disclosing all the information / events which have a bearing on the operations / performance of the Company to the Stock Exchanges on regular basis.