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Shish Industries Ltd - 540693 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Friday, October 1, 2021 till 48 hours after the declaration and publication of Financial Results for the half year ended September 30, 2021. The above closure has been intimated based on BSE Circular no. LIST /COMP/01/2019*20 dated April 2, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019.
30-09-2021
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Shish Industries Ltd - 540693 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shish Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-09-2021
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Shish Industries Ltd - 540693 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The details of E- voting results of the 4th Annual General Meeting of the Company held on Friday, September 17, 2021 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-09-2021
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Shish Industries Ltd - 540693 - Outcome And Proceeding Of 4Th Annual General Meeting Of The Company

 The Company's 4th Annual General Meeting (AGM) was held today on Friday, September 17, 2021 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:16 A.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 4th Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 4th Annual General Meeting.
17-09-2021
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Shish Industries Ltd - 540693 - Outcome And Proceeding Of 4Th Annual General Meeting Of The Company

 The Company's 4th Annual General Meeting (AGM) was held today on Friday, September 17, 2021 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:16 A.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 4th Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 4th Annual General Meeting.
17-09-2021
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Shish Industries Ltd - 540693 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The Company's 4th Annual General Meeting (AGM) was held today on Friday, September 17, 2021 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:16 A.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 4th Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 4th Annual General Meeting.
17-09-2021
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Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of Newspaper Advertisements published in The Indian Express- (in English) and Financial Express - (in Gujarati) on August 27, 2021 with respect to completion of dispatch of Notice of 4th Annual General Meeting sent through email to the shareholders of the Company.
27-08-2021
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Shish Industries Ltd - 540693 - Submission Of Notice Of 4Th Annual General Meeting.

 This is to inform you that the 4th Annual General Meeting of the Company will be held on Friday, September 17, 2021 at 11.00 A.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 4th Annual General Meeting. There being no physical shareholders in the Company, the Register of members and share transfer books of the Company will not be closed. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, September 10, 2021, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM.
27-08-2021
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Shish Industries Ltd - 540693 - Reg. 34 (1) Annual Report

 we hereby submit the Stock Exchange Annual Report of the Company for the financial year 2020-21
27-08-2021
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Shish Industries Ltd - 540693 - Shareholders Meeting-AGM On Sep, 17, 2021 (Friday)

 The Board of Directors has decided to call 4th AGM of the Company on Friday, September 17, 2021 at 11.00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Notice of 4th Annual General Meeting of the Company. There being no physical shareholders in the Company, the Register of members and share transfer books of the Company will not be closed. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, September 10, 2021, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. The copy of Notice of 4th Annual General Meeting and Annual Report for the financial year 2020-21 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email.
10-08-2021
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