Shish Industries Ltd - 540693 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
The details of e-voting results of the Extra ordinary general meeting of the Company held on 30/09/2023 are hereby submitted.30-09-2023
30-09-2023
Shish Industries Ltd - 540693 - Shareholder Meeting / Postal Ballot-Outcome of EGM
The Company''s extra ordinary general meeting was held today on Saturday, September 30, 2023 through video conferencing via ZOOM platform. We are hereby submitting summary of proceedings of Extra ordinary general meeting.30-09-2023
Shish Industries Ltd - 540693 - Closure of Trading Window
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 Sunday, October 1, 2023 till 48 hours after the declaration and publication of unaudited Financial results for the quarter ended September 30, 202329-09-2023
Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We submit the copy of newspaper publication for the extra-ordinary general meeting to be held on 30/09/202309-09-2023
Shish Industries Ltd - 540693 - Shareholder Meeting On 30/09/2023
We hereby submit Notice of Extra ordinary general meeting dated 08/09/2023 together with explanatory statement seeking member''s approval for resolutions as set out in the notice in respect of Extra Ordinary general meeting No. 02/2023-24 of members of Shish Industries Limited to be held on 30/09/202308-09-2023
Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Issue of Securities
The Board of Directors have approved issue of up to 815750 equity shares of rupees 10/- each on Preferential Basis to the proposed allotteed. Details as required under SEBI (LODR) Regulation 2015 is attached herewith.05-09-2023
Shish Industries Ltd - 540693 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On September 5, 2023
The Board of Directors of the Company have; 1. Approved issue of up to 815750 Equity Shares of Rupees 10/- each of the Company, on preferential basis, to Proposed Allottees. Details as required under Regulation 30 of the SEBI (LODR), 2015 with respect to the Preferential Issue are enclosed as Annexure A. 2. Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at EoGM . 3. Appointed Mr. Anand Lavingia, as Scrutinizer, who has consented as such, for conducting the remote e-voting process as well as the e-voting system on the date of the EoGM , in a fair and transparent manner. 4. Discussed all matters contained in the Notice of EoGM in detail and approved draft of EoGM Notice. The copy of the EoGM Notice will be submitted to the Stock Exchange as soon as the same be emailed to the eligible Shareholders.05-09-2023
Shish Industries Ltd - 540693 - Closure of Trading Window
The trading window for dealing in Equity shares of the Company by the Insiders covered under under Company''s code of Internal Procedure''s and conduct for prevention of Insider trading in securities has already been closed from Thursday, August 31, 2023 and shall remain closed till 48 hours after the declaration of outcome of Board meeting to be held on September 05, 202331-08-2023
Shish Industries Ltd - 540693 - Board Meeting Intimation for Board Meeting To Be Held On 05/09/2023
Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve issuance of Equity Shares of the Company on preferential basis, subject to obtaining requisite approval of the shareholders of the Company31-08-2023
Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Acquisition
The Board of Directors of the Company in their meeting held on 29/08/2023 have apart from other businesses; 1) approved incorporation of wholly owned subsidiary namely Varni Wood & Paper Packaging Private Limited; 2) approved purchase of machineries from M/s. Tapeplast Industries, a partnership firm; 3) approved purchase of machineries from M/s. Stick at Touch, a proprietorship Entity; 4) approved taking on lease Land from Mr. Rameshbhai Kakadiya Promoter - wholetime director of the Company29-08-2023