Results- Financial Results For September 30, 2018.
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, 2018. 2. Limited Review Report Kindly take the same on your record and disseminate the same on your website and oblige us. 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 November 17, 2018, at the Registered office of the Company, which was commenced at 05:00 P.M. and concluded at 05:45 P.M., have; 1. Considered, approved and took on record the unaudited financial result for the Half year ended on September 30, 2018 along with Limited Review Report.... Board Meeting Intimation for Postpone Of Board Meeting For Consideration Of Unaudited Financial Results Of The Company Forthe Half Year Ended On September 30, 2018
SHISH INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2018 ,inter alia, to consider and approve and take on record the Unaudited Financial Result of the Company for the half year ended on September 30, 2018 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.... Closure of Trading Window
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, November 14, 2018 at 05.00 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- 394110, Gujarat... Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For The Half Year Ended On September 30, 2018
SHISH INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve and take on record the Unaudited Financial Result of the Company for the half year ended on September 30, 2018 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. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to captioned subject, we hereby submit the Voting Result and Scrutinizer Report in respect of Poll declared on the resolutions proposed at the 1st Annual General Meeting of the Company held on Friday, November 2, 2018 at the registered office of the Company. As per the Report of Scrutinizer, all the Resolutions proposed at the 1st Annual General Meeting of the Company are passed with requisite majority by the members present... Shareholder''s Meeting- Proceedings Of 1St AGM Of The Company
This is to inform you that the 1st Annual General Meeting ('AGM'/'Meeting') of Shish Industries Limited ('the Company') was held today, i.e., November 2, 2018, 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 October 4, 2018, convening the AGM.... Shareholder Meeting / Postal Ballot-Outcome of AGM
We delightto inform you that 1st Annual General Meeting 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 commenced at 04:00 P.M. and concluded at 04.50P.M. in which members considered businesses as per notice of annual general meeting dated October 4, 2018. Compliance Certificate For The Period Ended On September 30, 2018.
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, 2018. Shareholding for the Period Ended September 30, 2018
Shish Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here