Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Board Meeting Outcome for Outcome Of Board Meeting

This is to inform you that the Board of Directors of the Company in their meeting held on Wednesday, February 08, 2023, inter alia, transacted the following business: a. Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter & nine months ended on 31st December 2022. b. The Nomination and Remuneration Committee in its meeting held on 8th February 2023, has approved the 'alignment' of ESOP Plan with respect to the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The same was noted by the Board in its meeting held on 8th February 2023. The Board Meeting commenced at 1:55 p.m., IST and concluded at 3:30 p.m. IST.
08-02-2023
Bigul

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 quarter and nine months ended on December 31, 2023, is scheduled as below: Day & Date : Thursday, February 9, 2023, Time : 11:00 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.
04-02-2023
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, February 08, 2023

SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on Wednesday, February 08, 2023, inter-alia: To consider, approve and take on record, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & nine months ended on 31st December 2022 alongwith other business items. It is to further inform that the Company shall be adopting Consolidated Financial Results from the quarter & nine months ended on 31st December 2022. The Trading Window was closed for persons covered under the Code, from Sunday, January 01, 2023 till 48 hours from declaration of financial results for the quarter & nine months ended on December 31, 2022. From: Sunday, January 01, 2023 Till: Friday, February 10, 2023 (Both days inclusive)
30-01-2023
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We enclose herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, issued by the Company's Registrar and Share Transfer Agent, M/s. Bigshare Services Private Limited for the quarter ended on 31st December 2022.
09-01-2023
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders ('The Code'), the trading window will remain closed for persons covered under the code from Sunday, January 01, 2023 till the end of 48 hours after the declaration of Financial Results for the quarter ending on December 31, 2022. The date of Board meeting of the Company for declaration of Unaudited Standalone & Consolidated Financial Results for the quarter ending on December 31, 2022, will be intimated separately.
30-12-2022

Hold Shaily Engineering Plastics; target of Rs 1810: ICICI Direct

ICICI Direct recommended hold rating on Shaily Engineering Plastics with a target price of Rs 1810 in its research report dated November 16, 2022.
30-11-2022
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

We refer to our previous letter dated 15th November, 2022, wherein the Company updated the audio link of Earnings call held on 14th November, 2022 to discuss the operational & financial performance of the Company for the quarter and half year ended on September 30, 2022. In context therein, kindly find attached herewith transcript of the referred Earnings call.
21-11-2022
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Disclosure Of Related Party Transactions For The Half Year Ended On September 30, 2022

We annex herewith Disclosures of Related Party Transactions for the half year ended on 30th September 2022
19-11-2022
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors (Participants). Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Participants / Company.
15-11-2022
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