Shish Industries Ltd - 540693 - Shareholding for the Period Ended December 04, 2020
Shish Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 04, 2020. For more details, kindly Click here08-12-2020
08-12-2020
Shish Industries Ltd - 540693 - Outcome Of Board Meeting Held On Today, I.E. On December 4, 2020
This is to inform that the Board of Directors of the Company, in their Meeting held today i.e. on December 4, 2020 at the Registered Office of the Company which was commenced at 11:00 A.M. and concluded at 11:30 A.M. has approved allotment of 5514000 Equity Shares of ? 10/-(Rupees Ten Only) each as Bonus Shares in the ratio of 6 : 5 (i.e. 6 (Six) Bonus Equity Shares of Rupees 10/- (Rupees Ten only) each, for every 5 (Five) existing fully paid-up Equity Shares of Rupees 10/- (Rupees Ten only) each) to the beneficial owners whose names are appearing in the record of Depositories as on the record date i.e. December 2, 2020.04-12-2020
Shish Industries Ltd - 540693 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shish Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here23-11-2020
Shish Industries Ltd - 540693 - Postal Ballot - Voting Result Of The Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above subject, we herewith enclose the copy of Voting Result of the Postal Ballot for your reference and record. Kindly take this information on your record.23-11-2020
Shish Industries Ltd - 540693 - Announcement Under Regulation 30 - Submission Of Proceedings Of The Postal Ballot Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above subject, we herewith enclose the copy of the proceedings of the Postal Ballot for your reference and record. Kindly take this information on your record.23-11-2020
Shish Industries Ltd - 540693 - Submission Of Proceedings Of The Postal Ballot Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above subject, we herewith enclose the copy of the proceedings of the Postal Ballot for your reference and record. Kindly take this information on your record.23-11-2020
Shish Industries Ltd - 540693 - Clarification On Intimation Of Record Date For Issue Of Bonus Shares
This is in reference to our letter of even date intimating the record date for the Issue of Bonus Shares, which is subject to approval of the shareholders. We wish to clarify and confirm that the Company will be declaring the result of Postal Ballot on November 23, 2020 itself and accordingly, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, December 2, 2020 as the Record Date to determine eligible shareholders entitled to receive the Bonus Shares. Kindly take the same on your record and oblige us.19-11-2020
Shish Industries Ltd - 540693 - Corporate Action-Board to consider Bonus Issue
This is further to our letter dated October 19, 2020 intimating the Issue of Bonus Shares, which is subject to approval of the shareholders. We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, December 2, 2020 as the Record Date to determine eligible shareholders entitled to receive the Bonus Shares.19-11-2020
Shish Industries Ltd - 540693 - Compliances- Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 September 30, 2020. Kindly take the same on your record and oblige us. Thanking you28-10-2020
Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Newspaper Advertisements published in Financial Express- (in English) and Financial Express - (in Gujarati) on 24/10/2020 with respect to dispatch of Notice to be sent through email to the shareholders of the Company seeking approval of the members of the Company through Postal Ballot for the resolutions as mentioned in the notice of Postal Ballot. In terms of the circulars issued by the MCA read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, the Company has not sent hard copy of the Notice to the shareholders for this postal ballot. Further, the Company has provided remote e-voting facility only and has engaged the services of NSDL to provide remote e-voting facility to the Members of the Company.24-10-2020