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Shish Industries Ltd - 540693 - Board Meeting Outcome for For Board Meeting Held On 18/04/2024 To Approve The Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31/03/2024

 Directors of the Company, in their Meeting held on 18/04/2024, have, apart from other businesses, approved & taken on record the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on 31/03/2024 along with Auditor's Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report. We are submitting; 1. Audited (Standalone and Consolidated) Financial Results for the quarter & year ended on 31/03/2024; 2. Standalone and Consolidated Statement of Assets and Liabilities; 3 Standalone & Consolidated Cash Flow Statements; 4. Audit Reports' (unmodified opinion) on the Audited Standalone & Consolidated Financial Results; 5. Declaration (for audit reports with unmodified opinion); 6. Statement of Utilization of issue proceed of Preferential Issue
18-04-2024
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Shish Industries Ltd - 540693 - Compliance Certificate For The Financial Year Ended 31-03-2024

 The compliance certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and disclosure requirements) Regulations, 2015 for the year ended on 31-03-2024
15-04-2024
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Shish Industries Ltd - 540693 - Update on board meeting

 The Board Meeting to be held on 12/04/2024 has been revised to 18/04/2024 The Board Meeting to be held on 12/04/2024 has been revised to 18/04/2024
09-04-2024
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Shish Industries Ltd - 540693 - Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Certificate of practicing Company secretary under regulation 40(9) of SEBI (Listing obligation and Disclosure requirements) Regulations, 2015 for the year ended 31/03/2024
09-04-2024
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Shish Industries Ltd - 540693 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The confirmation certificate and details of share certificates dematerialized for the period ended on 31/03/2024 received from Bigshare services Private Limited RTA of the Company.
08-04-2024
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Shish Industries Ltd - 540693 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 The details of E-voting results of the extra ordinary general meeting of the Company held on 06/04/2024 are enclosed herewith
06-04-2024
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Shish Industries Ltd - 540693 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 The Company''s Extra Ordinary General Meeting was held on 06/04/2024 through video conferencing via Zoom platform. The summary of proceedings of the EOGM is being submitted herewith.
06-04-2024
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Shish Industries Ltd - 540693 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Shish Industries Ltd 2 CIN NO. L25209GJ2017PLC097273 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25, 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-25, 2025-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Suman Mohanlal JatDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Nishit Rameshbhai Lakhani Designation : -Chief financial officer Date: 05/04/2024
05-04-2024
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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 CompanyShish Industries Ltd 2CIN NO.L25209GJ2017PLC097273 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 0 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: Suman Mohanlal Jat Designation: Company Secretary and Compliance Officer EmailId: compliance@shishindustries.com Name of the Chief Financial Officer: Nishit Rameshbhai Lakhani Designation: Chief Financial Officer EmailId: nishit.lakhani@shishgroup.com Date: 05/04/2024 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.
05-04-2024
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Shish Industries Ltd - 540693 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 12/04/2024

 Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2024
04-04-2024
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