Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
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 September 30, 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 September 30, 2019. You are requested to kindly take the same on record.
21-10-2019
Bigul

Shish Industries Ltd - 540693 - Statement Of Investor Complaints For The Quarter Ended September 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
19-10-2019
Bigul

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 Tuesday, October 01, 2019 till 48 hours after the declaration of Financial Results for the half year ended September 30, 2019. 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. You are requested to kindly note the same.
01-10-2019
Bigul

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
28-09-2019
Bigul

Shish Industries Ltd - 540693 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to captioned subject, we hereby submit the Scrutinizer Report along with voting result of 2nd Annual General Meeting of the Company held on September 28, 2019 at the registered office of the Company. As per the Report of Scrutinizer, all the Resolutions proposed at the 2nd Annual General Meeting of the Company are passed with requisite majority by the members present at the Meeting through poll as Ordinary Resolutions. Kindly take the same on the record and oblige us.
28-09-2019
Bigul

Shish Industries Ltd - 540693 - Announcement Under Regulation 30 - Summary Of Proceedings Of The 2Nd Annual General Meeting (AGM) Held On September 28, 2019

 With reference to the above, we are pleased to inform you that 2ndAnnual General Meeting (AGM) of the Members of the Company was held today i.e. September 28, 2019 at 11:00 a.m. The summary of proceedings of the2ndAnnual General Meeting (AGM) is enclosed herewith in compliance with provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Details of voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be submitted separately and will be also uploaded on the Company's website at www.shishindustries.com. You are requested to kindly take the same on record.
28-09-2019
Bigul

Shish Industries Ltd - 540693 - Shareholders Meeting - Summary Of Proceedings Of The 2Nd Annual General Meeting (AGM) Held On September 28, 2019.

 With reference to the above, we are pleased to inform you that 2ndAnnual General Meeting (AGM) of the Members of the Company was held today i.e. September 28, 2019 at 11:00 a.m. The summary of proceedings of the2ndAnnual General Meeting (AGM) is enclosed herewith in compliance with provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Details of voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be submitted separately and will be also uploaded on the Company's website at www.shishindustries.com. You are requested to kindly take the same on record.
28-09-2019
Bigul

Shish Industries Ltd - 540693 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We delight to inform you that 2nd Annual General Meeting of the Company was held on today at 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, Gujaratwhich commenced at 11:00 A.M. and concluded at 12.10 P.M. in which members considered businesses, as per notice of annual general meeting dated September 2, 2019. Further, in terms of exemption given under Section 108 of the Companies Act, 2013, the Company being listed on SME Platform, was not required to provide remote e-voting facility to the shareholders of the Company. However, as per the format of Voting Result issued by SEBI, the voting through polling paper was conducted at the Annual General Meeting of the Company. The Result of voting at the meeting through polling papers on the businesses specified above will be disclosed once the Company receives the report from scrutinizer Mr. Anand Lavingia.
28-09-2019
Bigul

Shish Industries Ltd - 540693 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (LODR) Regulation, 2015, we hereby submit the Stock Exchange 2nd Annual Report of the Company. Kindly disseminate the same on your website and oblige us.
03-09-2019
Bigul

Shish Industries Ltd - 540693 - Shareholder Meeting - AGM On Sep 28, 2019 (Saturday)

 This is to inform you that the 2nd Annual General Meeting of our Company is scheduled to be held on Saturday, September 28, 2019 at 11.00 a.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 to transact the businesses mentioned in the Notice of 2nd Annual General Meeting. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, September 21, 2019 to Saturday, September 28, 2019 (both days inclusive) for the purpose of 2nd AGM and same will be re-opened from Sunday, September 29, 2019 onwards. We have attached herewith the Notice of 2nd Annual General Meeting of our Company along with Attendance Slip and Proxy Form for kind perusal of Stakeholders.
03-09-2019
Next Page
Close

Let's Open Free Demat Account