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Shish Industries Ltd - 540693 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Postal Ballot Notice ('the Notice') together with the Explanatory Statement seeking approval of the members of the Company, by way of remote e-voting process for resolutions as set out in the notice. Postal Ballot Notice is being sent only through electronic mode to the members whose names appear in the Register of Members / List of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email id is registered with the Company/Depositories, as on Friday, December 31, 2021 ('Cut-off Date'). The Postal Ballot Notice is also available on the Company's website at www.shishindustries.com. Request you to please take the same on your records.
07-01-2022
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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 Rameshbhai Virjibhai Kakadiya
05-01-2022
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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
05-01-2022
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Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Preferential Issue

 The Board has approved issue of up to 431000 Equity Shares of Rupees 10/- each of the Company, on preferential basis, to Promoters of the Company, on such terms and conditions as may be determined by the Board and subject to the approval of the Shareholders of the Company and applicable regulatory authorities as the case may be, in accordance with the SEBI ICDR Regulations, Companies Act, 2013 and other applicable laws. The Detailed Disclosure is attached.
05-01-2022
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Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Raising of Funds

 The Board has approved issue of up to 431000 Equity Shares of Rupees 10/- each of the Company, on preferential basis, to Promoters of the Company, on such terms and conditions as may be determined by the Board and subject to the approval of the Shareholders of the Company and applicable regulatory authorities as the case may be, in accordance with the SEBI ICDR Regulations, Companies Act, 2013 and other applicable laws. The Detailed Disclosure is attached.
05-01-2022
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Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Issue of Securities

 The Board has approved issue of up to 431000 Equity Shares of Rupees 10/- each of the Company, on preferential basis, to Promoters of the Company, on such terms and conditions as may be determined by the Board and subject to the approval of the Shareholders of the Company and applicable regulatory authorities as the case may be, in accordance with the SEBI ICDR Regulations, Companies Act, 2013 and other applicable laws. The detailed disclosure is attached.
05-01-2022
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Shish Industries Ltd - 540693 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On January 5, 2022

 We hereby submit the Outcome of Board Meeting held on Today.
05-01-2022
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Shish Industries Ltd - 540693 - Shareholding for the Period Ended December 31, 2021

 Shish Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
04-01-2022
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Shish Industries Ltd - 540693 - Board Meeting Intimation for Fund Raising By Preferential Issue Of Equity Shares Of Shish Industries Limited

 Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2022 ,inter alia, to consider and approve issuance of Equity Shares of the Company on preferential basis, subject to obtaining requisite approval of the shareholders of the Company and other business agenda as may be considered by the Board.
01-01-2022
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Shish Industries Ltd - 540693 - Announcement Under Regulation 30 (Intimation Of Contact Details Of Key Managerial Personnel Pursuant To Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has, in its meeting held on December 31, 2021, which was commenced at 05:30 PM and Concluded at 05:55 PM, authorised 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. Details of KMP are provided in the letter.
01-01-2022
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