Statement Of Investor Complaints For The Quarter Ended September 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 JainDesignation :- Company Secretary and Compliance Officer Shareholders Meeting On November 2, 2018 (Friday)
This is to inform you that 1st Annual General Meeting of our Company is scheduled to be held on Friday, 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. In this regards, the Register of Members and Share Transfer Books of the Company will be closed from Saturday, October 27, 2018 to Friday, November... Corporate Action-Fixes Book Closure For 1St Annual General Meeting
The Board of Directors has decided to close the Register of Members and Share Transfer Books of the Company from Saturday, October 27, 2018 to Friday, November 2, 2018 (both days inclusive) for the purpose of first AGM of the Company and the same will be re-opened from Saturday, November 3, 2018 onwards. 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 October 4, 2018, at the registered office of the Company which was commenced at 03:30 P.M. and concluded at 04:15 P.M., have decided to call 1st Annual General Meeting of our Company on Friday, 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... Statement Of Investor Complaints For The Quarter Ended June 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 JainDesignation :- Company Secretary and Compliance Officer 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 Submission Of Voting Results (Through Show Of Hand) Of Extra-Ordinary General Meeting Of The Members Of The Company Shish Industries Limited Held On Tuesday, May 29, 2018 At 04:00 P.M.
Pursuant to Regulation 44(3) of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results of the Extra-ordinary General Meeting of the Members of the company Shish Industries Limited held on Tuesday, May 29, 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. Submission Of Audited Financial Result Of The Company For The Half Year And Year Ended On March 31, 2018 Along With Auditor Report (Unmodified Opinion) And Declaration For The Auditor'S Report With Unmodified Report.
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. Audited Financial Results for the half year and year ended on March 31, 2018. 2. Statement of Assets and Liabilities 3. Reconciliation of Profit and total equity... Board Meeting-Outcome of Board Meeting
The Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 30, 2018, at the Registered Office of the Company which was commenced at 11:00 A.M. and concluded at 02:15 P.M., have 1. Considered, approved and took on record the audited financial result for the half year and year ended on March 31, 2018 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion;... Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015 - Proceedings Of The Extra-Ordinary General Meeting Of The Company Held On Today
Pursuant to Regulation 30, Para - A of Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find herewith enclosed Gist of the Proceedings of the Extra-ordinary General Meeting of the Members of Shish Industries Limited held on today at Registered Office of the Company which was commenced at 04:00 P.M. and ended on 05:15 P.M