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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In continuation to our letter dated 17th May 2023, regarding intimation of Earnings Call of the Company scheduled on Tuesday, 23rd May 2023 at 9:30 a.m., IST, to discuss the operational & financial performance of the Company for the quarter ended on 31st March 2023, kindly find enclosed herewith Q4 & FY23 Investor Presentation of the Company. A copy of the same is also available on our website www.shaily.com.
20-05-2023
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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 20, 2023

 Pursuant to Regulation 3o of SEBI (LODR) 2015 please find outcome of Board Meeting held on Saturday, May 20, 2023.The Board Meeting commenced at 12:30 p.m. IST and concluded at 4:40 p.m. IST.
20-05-2023
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Annual report for Shaily Engineering Plastics Ltd. for FY-2023
20-05-2023
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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to inform that the 'Earnings Call' of the Company with Analysts/Investors to discuss the operational & financial performance for the fourth quarter and year ended on March 31, 2023, is scheduled as below: Day & Date : Tuesday, May 23,2023 Time : 09:30 a.m., IST Registration Link and Access numbers : Refer annexure A copy of Earnings Call invite is annexed herewith and is also hosted on our website www.shaily.com. Kindly take the same on record.
17-05-2023
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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation towards issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-05-2023
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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Board Meeting Intimation for Intimation For Board Meeting On 20Th May 2023, Saturday

 SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, May 20, 2023, interalia. - To consider, approve and take on record, Consolidated and Standalone Audited Financial statements and results of the Company for the quarter and year ended on 31st March 2023 along with other business items. It is further informed that pursuant to the provisions of the 'Code of Internal Procedure and Conduct of Regulating, Monitoring and Reporting of Trading in Securities by Insiders' ('The Code') adopted by the Company, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window was closed for persons covered under the Code, from Friday, April 01, 2023 till 48 hours from declaration of financial results for the quarter and year ended on March 31, 2023.
12-05-2023
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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amit Mahendra Sanghvi
09-05-2023
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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahendra Bhogilal Sanghvi
09-05-2023
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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Submission Of Revised Certificate Under Regulation 40(9) Of The SEBI Listing Regulations, 2015

 This is to reference to the subject matter we enclose herewith the Revised Certificate for year ended on 31st March 2023, in terms of Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 issued by M/s Samdani Shah & Kabra., Company Secretaries, Vadodara
17-04-2023
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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Submission Of Revised Certificate Under Regulation 40(9) Of The SEBI Listing Regulations, 2015

 This is to reference to the subject matter we enclose herewith the Revised Certificate for year ended on 31st March 2023, in terms of Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 issued by M/s Samdani Shah & Kabra., Company Secretaries, Vadodara.
17-04-2023
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