Shish Industries Ltd - 540693 - Shareholding for the Period Ended March 19, 2021
Shish Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 19, 2021. For more details, kindly Click here02-04-2021
02-04-2021
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, the Company has decided 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 Thursday, April 1, 2021 till 48 hours after the declaration and publication of Financial Results for the quarter ended March 31, 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, 2019.31-03-2021
Shish Industries Ltd - 540693 - Clarification On Price Movement
This has reference to your letter No. L/SURV/ONL/PV/NJ/2020-2021/3155 dated 25.03.2021 seeking clarification on significant movement in Price of Company's security in the recent past. In this regard, we would like to clarify that at present there is no material relevant information / event having a bearing on the operations / performance of the Company, which requires disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The volatility in Price of Company's security in the recent past is completely market driven. Further, Company has been disclosing all the information / events which have a bearing on the operations / performance of the Company to the Stock Exchanges on regular basis.25-03-2021
Shish Industries Ltd - 540693 - Clarification sought from Shish Industries Ltd
The Exchange has sought clarification from Shish Industries Ltd on March 25, 2021 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.25-03-2021
Shish Industries Ltd - 540693 - Outcome Of Board Meeting Held On Today I.E. On March 6, 2021 - Intimation Of Proposed Formation Of A Wholly Owned Subsidiary Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at their meeting held today, has approved incorporation of wholly owned subsidiary of the company namely SHISH POLYLAM PRIVATE LIMITED. The incorporation of wholly owned subsidiary will leverage the growth opportunities in the business of Radiant Barrier, Roof Underlayment, Paper PE / PP / EVA Lamination, Aluminum PE / PP / EVA Lamination, Woven Fabric PE / PP / EVA Lamination, non-woven PE / PP / EVA Lamination and all kind of extrusion lamination products. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as per Annexure A forming part of this disclosure.06-03-2021
Shish Industries Ltd - 540693 - Outcome Of Board Meeting Held On Today, I.E. On February 18, 2021
This is to inform that the Board of Directors of the Company, in their Meeting held today i.e. on February 18, 2021 at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 05:55 P.M. has; 1. considered and approved the proposal for the listing of Equity Shares of the Company on the Main Board of National Stock Exchange of India Limited subject to fulfilling the criteria prescribed by the National Stock Exchange of India Limited for listing of Equity Shares of Companies Listed on SME Platform of other Nationwide Stock Exchange and desirous of listing on the mainboard of National Stock Exchange of India Limited. 2. appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2020-21 3. appointed Mr. Girish Timbadiya as Internal Auditor of the Company for the financial year 2020-2118-02-2021
Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that the Board of Directors of the Company, in their Meeting held today i.e. on January 8, 2021 at the Registered Office of the Company which was commenced at 11:30 A.M. and concluded at 12:20 P.M. has appointed Mr. Nareshkumar Parshottambhai Lakhani as an Additional (Non-Executive Independent) Director of the Company w.e.f. January 8, 2021 or the date of Receipt of Valid Director Identification Number, whichever is later; In this regard, the brief profile and other relevant information of Mr. Nareshkumar Parshottambhai Lakhani as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is attached herewith (Refer Annexure A).08-01-2021
Shish Industries Ltd - 540693 - Outcome Of Board Meeting Held On Today, I.E. On January 8, 2021
We hereby submit the Outcome of Board Meeting held on today, i.e. on January 8, 202108-01-2021
Shish Industries Ltd - 540693 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer07-01-2021
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, 2020, 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, 2020.07-01-2021