Shish Industries Ltd - 540693 - Announcement Under Regulation 30 - Impact Of COVID-19 On The Financial Result Of The Company For The Half Year And Year Ended On March 31, 2020
In terms of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, we hereby attached herewith the details of impact of COVID-19 on the Financial Result of the Company for the half year and year ended on March 31, 2020 Shish Industries Ltd - 540693 - Outcome Of Board Meeting Held On Today I.E. On June 27, 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 June 27, 2020, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 05:50 P.M., have 1. Considered, approved and taken on record the audited financial Statement for the financial year ended on March 31, 2020. 2. Considered, approved and taken on record the audited financial result for the half year and year ended on March 31, 2020 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; Kindly take the same on your record and oblige us. Shish Industries Ltd - 540693 - Board Meeting Intimation for Consideration Of Audited Financial Results For Half Year And Year Ended On March 31, 2020 And Audit Financial Statement Of The Company For Year Ended On March 31, 2020
Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2020 as per Regulation 33 of the Listing Regulation; 2. consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2020 in accordance with the Companies Act, 2013; 3. consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 30, 2020, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, April 01, 2020 till 48 hours after the declaration and publication of Financial Results for the half year and year ended March 31, 2020. Kindly take the same on your record and oblige us. Shish Industries Ltd - 540693 - Compliances- Compliance Certificate For The Period Ended On March 31, 2020.
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 March 31, 2020. Kindly take the same on your record and oblige us. Shish Industries Ltd - 540693 - Statement Of Investor Complaints For The Quarter Ended March 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 Shish Industries Ltd - 540693 - Compliances-Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the Captioned Subject, please find here with enclosed Certificate of Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31,2020. Please take on your record and oblige us. 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 March 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 March 31, 2020. You are requested to kindly take the same on record. Shish Industries Ltd - 540693 - Shareholding for the Period Ended March 31, 2020
Shish Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here 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 Wednesday, April 1, 2020 till 48 hours after the declaration and publication of Financial Results for the half year and year ended March 31, 2020. 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. You are requested to kindly note the same.