Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Newspaper Advertisements published in the India Express (in English) and Financial Express (in Gujarati) on April 04, 2024 with respect to Corrigendum to Notice of EOGM. Shish Industries Ltd - 540693 - Corrigendum To Notice Of Extra Ordinary General Meeting Of The Company
The alteration/modification in the Notice of the Extra ordinary general meeting dated 11/03/2024 are being notified through the attached corrigendum to all the shareholders/beneficial owners. Shish Industries Ltd - 540693 - Closure of Trading Window
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 training in securities will be closed from 01/04/2024 till 48 hours after the declaration and publication of financial results for the quarter and year ended 31/03/2024. Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of newspaper notice informing about EOGM /E-voting/Cut-off date as published in requisite newspaper. Shish Industries Ltd - 540693 - Shareholder Meeting - Extra Ordinary General Meeting Of The Company To Be Held On 06/04/2024
Notice of extra ordinary general meeting dated 11/03/2024 Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We hereby submit a copy of the communication being released to the Press with Title - "Inauguration of World''s 1st Revolutionary packaging industry unifying platform - inpackaging in the groundbreaking event ''packaging for a better world, 2024'', unveiling transformative solutions for sustainable packaging by shish global solutions private limited, a subsidiary of shish industries limited" at various online and print media platforms on 12/03/2024 Shish Industries Ltd - 540693 - Board Meeting Outcome for For Board Meeting Held On 11/03/2024
In furtherance of the outcome of Board meeting submitted on 07/03/2024, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on March 11, 2024, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 06:00 P.M., have; 1. Re-appointed Mr. Rasik Govindbhai Bharodia (DIN 08514767) as Independent Director of the Company for second term of five consecutive years w.e.f. July 18, 2024; 2) Appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2023-24; 3) Appointed M/s. A P M M & Co., Chartered Accountants, Surat as Internal Auditor of the Company for the financial year 2024-25; 4) Revised Notice of Extra Ordinary General Meeting to include relevant resolutions for reappointment of Mr. Rasik Govindbhai Bharodia (DIN 08514767) as Independent Director of the Company by the members of the Company Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
A copy of communication being released to the press with title "Shish Industry''s subsidiary to launch inpackaging, the packaging industry unifying digital platform, onboards Prof. Dr. N. C. Saha Former director, Indian Institute of packaging, govt of India as chairman advisory board" at various online and print media platforms on 08/03/2024 Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Preferential Issue
The Board of directors in their meeting held on 07-03-2024 have approved issue of up to 670700 Equity shares on preferential basis and approved issue of up to 3600000 fully convertible equity warrants Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Acquisition
The Board of directors in their meeting held on 07-03-2024 have; approved 100% acquisition of Dunnage Bag Private Limited and acquisition of 76.67% stake in interstar polyfab private limited