Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
It is hereby informed that Mrs. Vibha Khandelwal, The company secretary and compliance officer of the Company has tendered her resignation from the post of Company secretary with effect from closing business hours of 30/11/2023 due to her personal reasons. Shish Industries Ltd - 540693 - Board Meeting Outcome for Board Meeting Held On November 30, 2023 To Consider Resignation Of Company Secretary And Compliance Officer Of The Company
The meeting of the Board of Directors of the Company was held on today i.e. on November 30, 2023 which was commenced at 04:00 PM and Concluded at 04:30 PM in which Board of Directors of the Company took note of Resignation of Mrs. Vibha Khandelwal, the Company Secretary and Compliance Officer w.e.f closing business hours of November 30, 2023, due to her personal reasons. Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Allotment
The Board of Directors has approved the allotment of 815750 equity shares on preferential basis to the allottees as approved by the Members of the Company. Shish Industries Ltd - 540693 - Board Meeting Outcome for Allotment Of Equity Shares On Preferential Basis
we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today considered and approved, allotment of 815750 equity shares of face value Rupees 10.00 each, for cash, at a price of Rupees 120.60 per equity share by way of a preferential issue to the allottees as approved by the Members of the Company. Consequent to above mentioned allotment, the issued, subscribed and paid-up equity share capital of the Company stands increased to Rupees 35,00,71,490.00 divided into 35007149 equity shares of face value Rupees 10.00 each from Rupees 34,19,13,990.00 divided into 34191399 equity shares of face value Rupees 10.00 each. Shish Industries Ltd - 540693 - Revised Limited Review Report For The Consolidated Financial Results For The Quarter Ended 30/09/2023
Due to some inadvertent error the auditor had wrongly printed Limited review report for the quarter ended 30/09/2022 instead of 30/09/2023. We are herby submitting revised and correct Limited review reports. Shish Industries Ltd - 540693 - Statement Of Deviation Or Variation In Utlization Of Funds Raised Through Preferential Issue For The Quarter Ended September 30, 2023
We hereby submit the Statement of deviation or variation in utilisation of funds raised through preferential issue for the quarter ended September 30, 2023 Shish Industries Ltd - 540693 - Financial Results For The Quarter Ended September 30, 2023
The Board of Directors in their Board meeting held on today i.e 18/10/2023 have apart from other businesses considered, approved and taken on record the unaudited standalone and consolidated financial results of the Company for the quarter ended on September 30, 2023 alongwith limited review reports. Shish Industries Ltd - 540693 - Board Meeting Outcome for Board Meeting Held On 18/10/2023 To Take On Record Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On September 30, 2023
The Board of Directors of the Company, in their Board Meeting held on today, i.e. on October 18, 2023, at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded at 04:30 P.M., have, apart from other businesses, considered, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on September 30, 2023 along with Limited Review Reports. Shish Industries Ltd - 540693 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby submit the confirmation certificate and details of share certificates dematerialized for the period ended September 30, 2023. Shish Industries Ltd - 540693 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 18/10/2023
Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended on September 30, 2023.