Shish Industries Ltd - 540693 - Closure of Trading Window
It is hereby informed that the trading window for dealing in Equity shares of the Company by the Insiders of the Company will be closed from Saturday, July 1, 2023 till 48 hours after the declaration and publication of unaudited financial results for the quarter ended June 30, 2023.. Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby submit the copy of newspaper advertisement informing about the 6th Annual General Meeting / E - voting/ cut off date. Shish Industries Ltd - 540693 - Shareholder Meeting - 6Th Annual General Meeting Of The Company Will Be Held On July 20, 2023
The 6th Annual General Meeting of the Company will be held on Thursday, July 20, 2023 at 05:00 P.M. at Park Inn by Radisson, beside Sumerru Business Corner, Lane of Rajhans Theatre, Pal, Surat, 395009, India to transact the businesses mentioned in the Notice of 6th Annual General Meeting. Shish Industries Ltd - 540693 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (LODR) Regulation, 2015, we hereby submit Annual Report of the Company for the financial year 2022-23 Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith a copy of the communication being released to the Press with title - Shish Industries receives SGCCI Golden Jubilee Memorial Award from the Southern Gujarat Chamber of Commerce & Industry" at various online and print media platforms on June 28, 2023. Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors of the Company, in their Board Meeting held on today, i.e. on June 21, 2023, at the Registered Office of the Company which was commenced at 05:30 P.M. and concluded at 06:15 P.M., have apart from other businesses, approved Increase in the Authorised Capital of the Company from ? 15,00,00,000/- divided into 15000000 Equity Shares of ? 10/- to ? 40,00,00,000/- divided into 40000000 Equity Shares of ? 10/-. Shish Industries Ltd - 540693 - Board Meeting Outcome for Outcome Of Board Meeting Held On June 21, 2023
The Directors, in Meeting on 21-06-2023, which commenced at 05:30 P.M. and ended at 06:15 P.M., have approved; Increase in Authorised Capital from 15,00,00,000 to 40,00,00,000 Equity Shares of ? 10 each, Bonus Issue of Equity Shares in the ratio 2 fully paid-up Equity Share of ? 10 each for every 1 fully paid-up Equity Shares of ? 10 each held by the shareholders on record date, subject to shareholders' approval; Formulation and Implementation of 'Shish Industries Limited - Employee Stock Option Plan 2023' ('ESOP 2023') for grant of Employee Stock Options to Eligible Employees of the Company and its group companies including the subsidiary companies or associate companies of the Company, subject to shareholders' approval; Draft Directors' Report for financial year 2022-23 and annexures thereto; to Call 6th Annual General Meeting of the Members on 20-07-2023 at 05:00 P.M. at Park Inn by Radisson, Beside Sumerru Business Corner, Lane of Rajhans Theatre, Pal, Surat, 395009, India. Shish Industries Ltd - 540693 - Closure of Trading Window
In accordance with BSE Circular no. LIST /COMP/01/2019*20 dated April 2, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019, 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 shall remain closed from Friday, June 16, 2023 and shall remain closed till 48 hours after the declaration and publication of Outcome of Board Meeting to be held on Wednesday, June 21, 2023. Shish Industries Ltd - 540693 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 21/06/2023
Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2023 ,inter alia, to consider and approve issuance of bonus shares, to formulate and implement 'Shish Industries Limited - Employee Stock Option Plan 2023' ('ESOP 2023') for grant of Employee Stock Options to Eligible Employees of the Company subject to shareholders' approval and to consider and discuss any other items as may be decided by the Board of Directors of the Company Shish Industries Ltd - 540693 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We hereby submit Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, issued by CS Anand Lavingia, Practicing Company Secretary.