Shish Industries Ltd - 540693 - Clarification sought from Shish Industries Ltd
The Exchange has sought clarification from Shish Industries Ltd on February 9, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Shish Industries Ltd - 540693 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shish Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shish Industries Ltd - 540693 - Announcement Under Regulation 30 - Voting Result On Postal Ballot
We herewith enclose the copy of Voting Result of the Postal Ballot for your reference and record Shish Industries Ltd - 540693 - Postal Ballot-Proceeding
We herewith enclose the copy of the proceedings of the Postal Ballot for your reference and record Shish Industries Ltd - 540693 - Results-Financial Results For The Quarter Ended On December 31, 2021
We are hereby submitting the followings: 1. Unaudited Financial Results for the quarter ended on December 31, 2021; and 2. Limited Review Report. Shish Industries Ltd - 540693 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On January 18, 2022
We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on January 18, 2022, at the Registered Office of the Company which was commenced at 04:15 P.M. and concluded at 05:00 P.M., has, apart from other businesses, considered, approved and taken on record the Unaudited Financial Result of the Company for the quarter ended on December 31, 2021 along with Limited Review Report. Shish Industries Ltd - 540693 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Tuesday, January 18, 2022
Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2022 ,inter alia, to consider and approve & take on record the Standalone and Consolidated Unaudited Financial Result for the quarter ended on December 31, 2021 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors Shish Industries Ltd - 540693 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1010 Name of the Signatory :- Payal ShahDesignation :- Company Secretary and Compliance Officer 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 December 31, 2021, 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 December 31, 2021 Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the copy of newspaper notice informing about the Postal Ballot Notice / E-voting as published in the requisite newspaper as per the requirement of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on records and oblige.