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Bigul

Shish Industries Ltd - 540693 - Shareholders Meeting - Voting Result Of Poll Declared At The Eogm

 We hereby submit the Voting Result and Scrutinizer Report in respect of Poll declared on the resolution proposed at the Extra-Ordinary General Meeting No. (EOGM No. 01/2019-20) ('EoGM') of the Company held on Monday, May 13, 2019 at the registered office of the Company. As per the Report of Scrutinizer, the Resolution proposed at the EoGM of the Company is passed with requisite majority by the members present at the Meeting through poll as Ordinary Resolution.
14-05-2019
Bigul

Shish Industries Ltd - 540693 - Shareholder Meeting - Proceeding Of (01/2019-20) Extra-Ordinary General Meeting Of Shish Industries Limited

 This is to inform you that the (01/2019-20) Extra-ordinary General Meeting ('EGM'/'Meeting') of Shish Industries Limited ('the Company') was held today, i.e., May 13, 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, to transact the business as stated in the Notice dated April 15, 2019, convening the EGM. In this regard, we hereby submit the summary of the proceedings of the EoGM of the Company as required under Regulation 30, Part-A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations').
13-05-2019
Bigul

Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Outcome of EoGM We like to inform you that the (01/2019-20) Extra-ordinary General Meeting of the members of the Company was held 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, Gujarat, which was commenced at 04:00 PM and concluded at 05:55 P.M., in which members considered resolution as proposed under the Notice convening the EoGM.
13-05-2019
Bigul

Shish Industries Ltd - 540693 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the period ended on March 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 March 31, 2019. You are requested to kindly take the same on record.
07-05-2019
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 2CININE145Y01015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1 4Highest Credit Rating during the previous FY NotApplicable 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: 30/04/2019 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.
30-04-2019
Bigul

Shish Industries Ltd - 540693 - Compliances- Compliance Certificate For The Period Ended On March 31, 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 March 31, 2019. Kindly take the same on your record and oblige us.
30-04-2019
Bigul

Shish Industries Ltd - 540693 - Compliances-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 March 31, 2019. Kindly take the same on your record and oblige us.
29-04-2019
Bigul

Shish Industries Ltd - 540693 - Shareholding for the Period Ended March 31, 2019

 Shish Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
Bigul

Shish Industries Ltd - 540693 - Statement Of Investor Complaints For The Quarter Ended March 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
17-04-2019
Bigul

Shish Industries Ltd - 540693 - Shareholder Meeting EGM On Monday, May 13, 2019

 This is to inform you that the Extra Ordinary General Meeting of our Company is scheduled to be held on Monday, May 13, 2019 at 04:00 P.M. at the registered office of the Company 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 Extra Ordinary General Meeting. The Register of Members and Share Transfer Books of the Company from Saturday, May 11, 2019 to Monday, May 13, 2019 (both days inclusive) for the purpose of Extra-ordinary General Meeting and same will be re-opened from Tuesday, May 14, 2019 onwards. We have attached herewith the Notice of Extra Ordinary General Meeting of our Company for kind perusal of Stakeholders.
17-04-2019
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