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Bigul

Shish Industries Ltd - 540693 - Announcement Under Regulation 30 (LODR)- Appointment Of Secretarial Auditor For FY 2019-2020.

 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 March 18, 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 394110 Gujarat, which was commenced at 03:30 PM and concluded at 04:00 PM, have appointed Ms. Payal Dhamecha, Practicing Company Secretary as Secretarial Auditor of the Company for Secretarial Audit of the company for FY 2019-20.
18-03-2020
Bigul

Shish Industries Ltd - 540693 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
18-01-2020
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 December 31, 2019, 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 December 31, 2019. You are requested to kindly take the same on record.
18-01-2020
Bigul

Shish Industries Ltd - 540693 - Results- Financials Result For September 30, 2019

 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. Unaudited Financial Results for half year ended on September 30, 2019 2. Limited Review Report Kindly take the same on your record and disseminate the same on your website and oblige us.
14-11-2019
Bigul

Shish Industries Ltd - 540693 - Outcome Of Board Meeting Held On Today I.E. On November 14, 2019, 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 November 14, 2019, at the Registered office of the Company, which was commenced at 04:00 P.M. and concluded at 07:35 P.M., have; Considered, approved and took on record the unaudited financial result for the Half year ended on September 30, 2019 along with Limited Review Report. Kindly take the same on your record and oblige us.
14-11-2019
Bigul

Shish Industries Ltd - 540693 - Board Meeting Intimation for Postponement Of Board Meeting For Consideration Of Unaudited Financial Results For Half Year Ended On September 30, 2019

 Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve In continuation of our letter dated November 5, 2019 intimating the Board Meeting scheduled to be held Tuesday, November 12, 2019 at 04.00 P.M. at the registered office of the Company, we now intimate that due to certain un-avoidable circumstances, the Board Meeting cannot be held on scheduled date and hence the Board Meeting is re-scheduled and postponed and the same will be held on Thursday November 14, 2019 at 04.00 P.M. 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; 1. consider, approve & take on record the Unaudited Financial Results of the Company for the half year ended September 30, 2019 as per Regulation 33 of the Listing Regulation; 2. consider and discuss any other items as may be decided by the Board of Directors of the Company.
11-11-2019
Bigul

Shish Industries Ltd - 540693 - Board Meeting Intimation for Consider, Approve & Take On Record The Unaudited Financial Results Of The Company For The Half Year Ended September 30, 2019 As Per Regulation 33 Of The Listing Regulation;

 Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve & take on record the Unaudited Financial Results of the Company for the half year ended September 30, 2019 as per Regulation 33 of the Listing Regulation; consider and discuss any other items as may be decided by the Board of Directors of the Company.
05-11-2019
Bigul

Shish Industries Ltd - 540693 - Compliances-Compliance Certificate For The Period Ended On September 30,2019.

 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, 2019. Kindly take the same on your record and oblige us.
25-10-2019
Bigul

Shish Industries Ltd - 540693 - Shareholding for the Period Ended September 30, 2019

 Shish Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
Bigul

Shish Industries Ltd - 540693 - Compliance-Submission Of Compliance Certificate In Pursuance Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to captioned subject, please find attached herewith the Certificate of Practicing Company Secretary certifying the compliance of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on September 30, 2019. Kindly take the same on your record and oblige us.
21-10-2019
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