Board Meeting-Board Meeting On May 30, 2018 (Wednesday)
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, May 30, 2018 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- 394110, Gujarat, inter alia, to... Announcement under Regulation 30 (LODR)-Newspaper Publication
In reference to our intimation for the closure of the Register of Members and Share Transfer Books of the Company, we hereby submit the copy of News Paper Advertisement published in this regard. The stakeholder requested to take note of the same and update their records accordingly. Shareholder Meeting - EGM On May 29, 2018 (Tuesday)
We hereby submit the notice of Extra-ordinary General Meeting of the company which is scheduled to be 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, Gujarat. Corporate Action - Fixes Book Closure For Extra Ordinary General Meeting
In reference to our intimation for holding of Extra-ordinary General Meeting of the company which is scheduled to be held on Tuesday, May 29, 2018 at 04:00 P.M., we hereby inform the Register of Members and Share Transfer Books of the Company will be closed from Saturday, May 26, 2018 to Friday, June 1, 2018 (both days inclusive) and same will be re-opened from Saturday, June 2, 2018 onwards. Board Meeting-Change in Auditors
We refer to our intimation letter dated April 24, 2018 stating the resignation of the statutory auditor w.e.f. April 24, 2018; the Meeting of the Board of Directors of the Company was held today at the registered office of the Company which was commenced at 05:00 P.M. and concluded at 06:18 P.M.; in which the Board of Directors has approved the appointment of M/s. J R Kakadiya & Co., Chartered Accountants, Surat (FRN: 125404W) as Statutory Auditor... Statement Of Deviation As Required Under Regulation 32(8) Of SEBI (LODR) Regulation 2015 For The Period Ended March 31, 2018.
The Company has allotted 13,52,000 equity shares of the face value of Rs.10-/ per equity share at an issue price of Rs.30/-(Inclusive of security premium of Rs. 20/- per equity share through initial public offer(IPO).The purpose and object of the issue were to meet Capital expenditure, working capital requirement, General Corporate purpose and to meet the issue expenses.... Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
This is to inform that due to pre-occupation, M/s. Ghevariya & Co., Statutory Auditor will not be able to continue as auditors of Shish Industries Limited. Regarding which they placed their resignation with immediate effect. The Company has received the resignation letter by E-mail on April 24, 2018 at 4:52 p.m. The company will announce further for the appointment of New Statutory Auditor(s) as per Companies Act, 2013 shortly.... Compliances-Compliance Certificate For The Period Ended March, 2018.
We hereby submit the Compliance Certificate for the period ended March, 2018. Shareholding for the Period Ended March 31, 2018
Shish Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Certificate Of Practicing Company Secretary For Transfer/Transmission/Transposition For The Half Year Ended On March 31, 2018
We hereby submit Certificate of Practicing Company Secretary for Transfer/Transmission/Transposition for the half year ended on March 31, 2018.