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Bigul

Shish Industries Ltd - 540693 - Appointment of Company Secretary and Compliance Officer

 We wish to inform you that the meeting of the Board of Directors of the Company was held on today i.e. on December 31, 2021 which was commenced at 05:30 PM and Concluded at 05:55 PM in which Board has:- 1. Took note of Resignation of Ms. Swati Sevak, the Company Secretary and Compliance Officer w.e.f closing business hours of December 31, 2021, due to her planning for applying for Certificate of Practice; and 2. Appointed Ms. Payal Shah as a Company Secretary and Compliance Officer of the Company w.e.f. January 1, 2022; Brief profile of her is attached herewith Kindly take the same on your good record and disseminate the same on your website.
01-01-2022
Bigul

Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 We wish to inform you that the meeting of the Board of Directors of the Company was held on today i.e. on December 31, 2021 which was commenced at 05:30 PM and Concluded at 05:55 PM in which Board has:- 1. Took note of Resignation of Ms. Swati Sevak, the Company Secretary and Compliance Officer w.e.f. closing business hours of December 31, 2021, due to her planning for applying for Certificate of Practice; and 2. Appointed Ms. Payal Shah as a Company Secretary and Compliance Officer of the Company w.e.f. January 1, 2022; Brief profile of her is attached herewith
01-01-2022
Bigul

Shish Industries Ltd - 540693 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On December 31, 2021

 We wish to inform you that the meeting of the Board of Directors of the Company was held on today i.e. on December 31, 2021 which was commenced at 05:30 PM and Concluded at 05:55 PM in which Board has:- 1. Took note of Resignation of Ms. Swati Sevak, the Company Secretary and Compliance Officer w.e.f closing business hours of December 31, 2021, due to her planning for applying for Certificate of Practice; and 2. Appointed Ms. Payal Shah as a Company Secretary and Compliance Officer of the Company w.e.f. January 1, 2022; Brief profile of her is attached herewith
31-12-2021
Bigul

Shish Industries Ltd - 540693 - Related Party Transactions For The Half Year Ended On September 30, 2021 (Consolidated Basis)

 We enclosed here with the disclosure of Related Party Transactions of the Company for the half year ended on and as at September 30, 2021 & for the year ended on and as at March 31, 2021 in the format specified in the accounting standards
15-11-2021
Bigul

Shish Industries Ltd - 540693 - Results-Financial Result For September 30, 2021

 We are hereby submitting the followings: 1. Unaudited Financial Results for the quarter ended on September 30, 2021; 2. Statement of Assets and Liabilities; 3. Cash Flow Statement; 4. Limited Review Report.
19-10-2021
Bigul

Shish Industries Ltd - 540693 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On October 19, 2021

 In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on October 19, 2021, at the Registered Office of the Company which was commenced at 07:00 P.M. and concluded at 08:05 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 September 30, 2021 along with Limited Review Report. Unaudited Financial Result of the Company has been unloaded separately.
19-10-2021
Bigul

Shish Industries Ltd - 540693 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Tuesday, October 19, 2021

 Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2021 ,inter alia, to consider and approve and take on record the Standalone and Consolidated Unaudited Financial Result for the quarter ended on September 30, 2021 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors
13-10-2021
Bigul

Shish Industries Ltd - 540693 - Shareholding for the Period Ended September 30, 2021

 Shish Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
11-10-2021
Bigul

Shish Industries Ltd - 540693 - Statement Of Investor Complaints For The Quarter Ended September 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 0101 Name of the Signatory :- Swati SevakDesignation :- Company Secretary and Compliance Officer
11-10-2021
Bigul

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 September 30, 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 September 30, 2021.
11-10-2021
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