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Shish Industries Ltd - 540693 - Board to consider Bonus Issue

 Shish Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 19, 2020, inter alia, to;1. To recommend issuance of Bonus Shares;2. Consider, approve & take on record the Financial Results of the Company for the half year ended September 30, 2020 as per Regulation 33 of the Listing Regulation.In this connection and in continuation of the Company's intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 30, 2020, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company' from October 01, 2020 till 48 hours after the declaration and publication of Financial Results for the half year ended September 30, 2020.
13-10-2020
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Shish Industries Ltd - 540693 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, October 19, 2020

 Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2020 ,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 Monday, October 19, 2020 at 06:00 P.M. at the registered office of the Company to; 1. To recommend issuance of Bonus Shares; 2. Consider, approve & take on record the Financial Results of the Company for the half year ended September 30, 2020 as per Regulation 33 of the Listing Regulation; 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Kindly take the same on your record and oblige us.
13-10-2020
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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
01-10-2020
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Shish Industries Ltd - 540693 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The details of E- voting results of the 3rd Annual General Meeting of the Company held on Wednesday, September 30, 2020 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. Kindly take the same on record.
01-10-2020
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Shish Industries Ltd - 540693 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The Company's 3rd Annual General Meeting (AGM) was held today on Wednesday, September 30, 2020 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:15 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 3rd 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 3rd Annual General Meeting. Kindly find the same in order.
30-09-2020
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Shish Industries Ltd - 540693 - Announcement Under Regulation 30 (LODR) SUMMARY OF PROCEEDINGS OF THE 3Rd ANNUAL GENERAL MEETING

 The Company's 3rd Annual General Meeting (AGM) was held today on Wednesday, September 30, 2020 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:15 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 3rd 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 3rd Annual General Meeting. Kindly find the same in order.
30-09-2020
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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, 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, October 01, 2020 till 48 hours after the declaration and publication of Financial Results for the half year ended September 30, 2020.
30-09-2020
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Shish Industries Ltd - 540693 - Shareholding for the Period Ended September 14, 2020

 Shish Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 14, 2020. For more details, kindly Click here
21-09-2020
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Shish Industries Ltd - 540693 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rameshbhai Virjibhai Kakadiya & PACs
18-09-2020
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Shish Industries Ltd - 540693 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Satishkumar Dayabhai Maniya & PACs
18-09-2020
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