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Bigul

Shish Industries Ltd - 540693 - Corporate Action - Fixes Book Closure For AGM

 In reference to captioned subject, we hereby inform you that the Board of Directors of the Company has decided to close the Register of Members and Share Transfer Books of the Company from Saturday, September 21, 2019 to Saturday, September 28, 2019 (both days inclusive) for the purpose of second annual general meeting of the Company 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 and same will be re-opened from Sunday, September 29, 2019 onwards.
02-09-2019
Bigul

Shish Industries Ltd - 540693 - Outcome of Board Meeting

 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 September 2, 2019, at the registered office of the Company which was commenced at 11:30 A.M. and concluded at 1:05 P.M., have 1. Decided to call 2nd Annual General Meeting 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. 2. Decided to close the Register of Members and Share Transfer Books of the Company from Saturday, September 21, 2019 to Saturday, September 28, 2019 (both days inclusive) and same will be re-opened from Sunday, September 29, 2019 onwards. 3. The Notice of Annual General Meeting and Annual Report 2018-19 will be submitted to the Stock Exchange once it is despatched to the Shareholders of the Company. Kindly take the same on your record and oblige us.
02-09-2019
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, 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 June 30, 2019. You are requested to kindly take the same on record.
22-07-2019
Bigul

Shish Industries Ltd - 540693 - Statement Of Investor Complaints For The Quarter Ended June 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
20-07-2019
Bigul

Shish Industries Ltd - 540693 - Outcome of Board Meeting

 We wish to inform you that the meeting of the Board of Directors of the Company was held today: i.e. on July 18, 2019 which was commenced at 05:00 PM and 05:30 PM in which Board has Appointed Mr. Rasik Bharodia, as an Independent (Additional) Director of the Company w.e.f allotment of a valid Director Identification Number by Ministry of Corporate Affairs. Brief Profile of Mr. Rasik Bharodia is enclosed herewith. Kindly take the same on your good record and disseminate the same on your website.
18-07-2019
Bigul

Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to the above captioned subject, this is to inform you that Mr. Manubhai Muljibhai Viradiya (DIN: 02730399), an Independent Director of the Company has tendered his Resignation from the post of Independent Director w.e.f. July 13, 2019. The said resignation has been accepted by the Company and Mr. Manubhai Muljibhai Viradiya is resigned w.e.f. July 13, 2019. Kindly take the same on your good record and disseminate the same on your website.
13-07-2019
Bigul

Shish Industries Ltd - 540693 - Results - Financial Result For Mar 31, 2019

 We are hereby submitting the followings: 1. Audited Financial Results for the half year and year ended on March 31, 2019. 2. Statement of Assets and Liabilities 3. Audit Report (unmodified opinion) on the Audited Financial Results. 4. 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.
28-05-2019
Bigul

Shish Industries Ltd - 540693 - Outcome of Board Meeting

 We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 28, 2019, at the Registered Office of the Company which was commenced at 03:00 P.M. and concluded at 07:30 P.M., have 1. Considered, approved and took on record the audited financial result for the half year and year ended on March 31, 2019 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved and took on record the audited financial Statement for the financial year ended on March 31, 2019. Kindly take the same on your record and oblige us.
28-05-2019
Bigul

Shish Industries Ltd - 540693 - Board Meeting Intimation for Consideration Of Audited Financial Results For Half Year And Year Ended On March 31, 2019 And Audited Financial Statement Of The Company For Year Ended On March 31, 2019

 Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. & take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2019 as per Regulation 33 of the Listing Regulation; 2. & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2019 in accordance with the Companies Act, 2013; 3. 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 April 03, 2019, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, April 03, 2019. The trading window for dealing in the securities of the Company will be re-opened for the Insiders of the Company from Monday, June 3, 2019 onwards.
20-05-2019
Bigul

Shish Industries Ltd - 540693 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shish Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-05-2019
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