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Shish Industries Ltd - 540693 - Outcome Of Board Meeting Held Today I.E. On May 28, 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 May 28, 2021, at the Registered Office of the Company which was commenced at 02:00 P.M. and concluded at 03:25 P.M., have, apart from other businesses, considered, approved and taken on record the Audited Financial Result of the Company for the quarter and year ended on March 31, 2021 along with Auditor Report (Unmodified Opinion) and Declaration for the Auditor's Report with Unmodified Report. Kindly take the same on your record and oblige us.
28-05-2021
Bigul

Annual report for Shish Industries Ltd. for FY-2021
28-05-2021
Bigul

Shish Industries Ltd - 540693 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Friday, May 28, 2021

 Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Friday, May 28, 2021 at the registered office of the Company situated at Survey No: 265/ 266, Block No: 290, Plot No. 18 to 23, B/1 Paiki 1, Pipodara, Ta: Mangrol, Surat - 394 110, Gujarat, India, to consider, approve & take on record the Audited Financial Result of the Company for the quarter and year ended on March 31, 2021 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 31, 2021, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Thursday, April 1, 2021.
21-05-2021
Bigul

Shish Industries Ltd - 540693 - Compliances-Compliance Certificate For The Period Ended March 31, 2021

 With reference to captioned subject, please find attached herewith the Compliance Certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying the compliance of requirement of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2021. Kindly take the same on your record and oblige us.
28-04-2021
Bigul

Shish Industries Ltd - 540693 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayShish Industries Ltd 2CINL25209GJ2017PLC097273 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.64 4Highest Credit Rating during the previous FY NA 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: SWATI VAIBHAV SEVAK Designation: Company Secretary and Compliance Officer EmailId: compliance@shishindustries.com Name of the Chief Financial Officer: DEVENDRA DINESHCHANDRA TAILO Designation: Chief Financial Officer EmailId: compliance@shishindustries.com Date: 27/04/2021 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.
27-04-2021
Bigul

Shish Industries Ltd - 540693 - Compliances-Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the Captioned Subject, please find here with enclosed Certificate of Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2021.
10-04-2021
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 March 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 March 31, 2021. You are requested to kindly take the same on record.
10-04-2021
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 March 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 March 31, 2021. You are requested to kindly take the same on record.
10-04-2021
Bigul

Shish Industries Ltd - 540693 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Swati SevakDesignation :- Company Secretary and Compliance Officer
10-04-2021
Bigul

Shish Industries Ltd - 540693 - Shareholding for the Period Ended March 31, 2021

 Shish Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
03-04-2021
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