Shish Industries Ltd - 540693 - Fixes Book Closure for EGM
Shish Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 11, 2019 to May 13, 2019 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on May 13, 2019. 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 on today i.e. on April 12, 2019 which was commenced at 10:30 AM and Concluded at 11:35 AM. The outcome of Board meeting is attached herewith. Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
With reference to the above subject, this is to inform you that M/s. J. R. Kakadiya & Co., Statutory Auditor of our company has tendered their resignation vide their letter dated today due to scope of their limited audit assignment and professional remuneration. The Company has received the resignation letter by email today, i.e. on April 6, 2019. The Company will announce further for the appointment of New Statutory Auditor(s) as per Companies Act, 2013 shortly. The stakeholders are requested to take note of the same and update your records This is for your information and record. Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the above captioned subject, this is to inform you that Ms. Megha Jain, the Company Secretary and Compliance Officer of the Company has tendered her Resignation from the post w.e.f. April 5, 2019. The said resignation has been accepted by the Company and Ms. Megha Jain is resigned w.e.f. closing business hours of the Company of April 5, 2019. Kindly take this letter on your record and oblige us. 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 3, 2019 till 48 hours after the declaration of Financial Results for the half year and year ended March 31, 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. Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
With reference to the above subject, please note that the Board of Directors of our Company, via Circular Resolution passed on today, approved and adopted, 1. Policy for Determination of Legitimate Purposes as integral part of the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; 2. Amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and 3. Amended Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities As per SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2019. The above Policy and the amended Codes are effective from April 1, 2019 and the updated codes along with policy will also be disseminated on the official website of the Company. Please take the above on your record. Shish Industries Ltd - 540693 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Megha Tarachand JainDesignation :- Company Secretary and Compliance Officer 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 December 17, 2018 which was commenced at 04:00 PM and 05:00 PM in which Board has appointed Mr. Devendra D Tailor (PAN: - AGTPT6409P) as a Chief Financial Officer (CFO) of the Company w.e.f December 17, 2018. Kindly take the same on your good record and disseminate the same on your website. 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