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Bigul

Shish Industries Ltd - 540693 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find enclosed herewith copy of the Notice of Postal Ballot of the Company dated July 24, 2020, sent through e-mail to the shareholders of the Company on today i.e. on July 28, 2020 seeking approval of the members of the Company through Postal Ballot for the resolutions as mentioned in the notice of Postal Ballot. In accordance with General Circular No. 17/2020 dated April 13, 2020 read with General Circular No.1412020 dated April 8, 2020 issued by Ministry of Corporate Affairs and in view of current extraordinary circumstances due to the pandemic caused by Covid-19 prevailing in the country, 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. Kindly take the same on your record.
28-07-2020
Bigul

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
27-07-2020
Bigul

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
27-07-2020
Bigul

Shish Industries Ltd - 540693 - Outcome Of Board Meeting Held On Today I.E. On July 24, 2020, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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 July 24, 2020, at the Registered Office of the Company which was commenced at 06:00 P.M. and concluded at 07:10 P.M., have Recommended, subject to the approval of shareholders, increase in the Authorized Share Capital and Approved issue of up to 152767 Equity Shares of Rs. 10/- each of the Company, on preferential basis.
24-07-2020
Bigul

Shish Industries Ltd - 540693 - Closure of Trading Window

 Pursuant to Regulation 29(1)(d) 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, July 24, 2020 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, inter alia, to discuss and consider issue of Equity Shares of the Company to Promoters / Promoters Group on preferential basis, subject to obtaining the approval of the shareholders of the Company. In this connection, the trading window for dealing in the securities of the Company shall be closed for the Insiders of the Company from Tuesday, July 21, 2020 till 48 hours of conclusion of Board Meeting of the Company. Kindly take the same on your record and oblige us.
21-07-2020
Bigul

Shish Industries Ltd - 540693 - Board Meeting Intimation for Fund Raising By Preferential Issue Of Equity Shares Of Shish Industries Limited ('Company').

 Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve issue of Equity Shares of the Company to Promoters / Promoters Group on preferential basis, subject to obtaining the approval of the shareholders of the Company. In this connection, the trading window for dealing in the securities of the Company shall be closed for the Insiders of the Company from Tuesday, July 21, 2020 till 48 hours of conclusion of Board Meeting of the Company. Kindly take the same on your record and oblige us.
21-07-2020
Bigul

Shish Industries Ltd - 540693 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer
14-07-2020
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 June 30, 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 June 30, 2020. You are requested to kindly take the same on record.
14-07-2020
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) 0.74 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 Sevak Designation: Company Secretary EmailId: compliance@shishindustires.com Name of the Chief Financial Officer: Devendra Tailor Designation: Chief Financial Officer EmailId: accounts@shishindustires.com Date: 30/06/2020 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.
30-06-2020
Bigul

Shish Industries Ltd - 540693 - Results - Financial Result For March 31, 2020

 In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: 1. Audited Financial Results for the half year and year ended on March 31, 2020. 2. Statement of Assets and Liabilities 3. Cash Flow Statements 4. Audit Report (unmodified opinion) on the Audited Financial Results. 5. Declaration by the Company (for audit report with unmodified opinion) Kindly take the same on your record and disseminate the same on your website and oblige us.
27-06-2020
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