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Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Audio Recording Of Earnings Call Held On 14Th November, 2022

 We refer to our letter dated 11th November 2022 and 12th November 2022, regarding intimation of Earnings call and Investor Presentation respectively. The Audio Recording of the Earnings call held on 14th November, 2022 is uploaded on the website of the Company www.shaily.com and can be accessed at https://www.shaily.com/investors/compliances-policies/earnings-call Transcript of the same shall be submitted separately.
15-11-2022
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, November 12, 2022, inter alia, transacted the following business: Appointment of Ms. Dimple Mehta as a Company Secretary and Compliance Officer of the Company, effective from 16th November 2022. Brief profile of Ms. Dimple Mehta is annexed. Kindly take the same on records
12-11-2022
Bigul

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

 In continuation to our letter dated November 11, 2022, regarding intimation of Earnings Call of the Company scheduled on Monday, November 14, 2022 at 04:00 p.m., IST, to discuss the operational & financial performance of the Company for the quarter and half year ended on 30th September, 2022, kindly find enclosed herewith Q2 & HY1 FY23 Investor Presentation of the Company. A copy of the same is also available on our website www.shaily.com.
12-11-2022
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Statement Of Deviation(S) Or Variation(S) For Funds Raised Through Preferential Issue For The Quarter And Half Year Ended On September 30, 2022

 We enclose herewith Statement confirming that there were no deviation(s) or variation(s) in the use of proceeds, from the objects for which the funds were raised through Preferential Issue undertaken by the Company, for the quarter and half year ended on September 30, 2022 in terms with Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-11-2022
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Unaudited Standalone & Consolidated Financial Results For The Quarter & Half Year Ended On September 30, 2022

 Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2022. Details as per attachment.
12-11-2022
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 12/11/2022

 This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, November 12, 2022, inter alia, transacted the following business: a. Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2022. b. Appointment of Ms. Dimple Mehta as a Company Secretary and Compliance Officer of the Company, effective from 16th November 2022. Brief profile of Ms. Dimple Mehta.
12-11-2022
Bigul

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

 "Earnings Call' of the Company with Analysts/Investors to discuss the operational & financial performance for the quarter and half year ended on September 30, 2022, is scheduled as below: Day & Date : Monday, November 14, 2022, Time : 04:00 p.m., IST Details as per attachment
11-11-2022
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Board Meeting Intimation for Board Meeting Intimation For Adoption Of Unaudited Standalone & Consolidated Financials For The Quarter And Half Year Ended On 30 September 2022.

 SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve SHAILY ENGINEERING PLASTICS LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider, approve and take on record, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & half year ended on 30th September 2022 alongwith other business items. Pursuant to the same, the period of closure of Trading window is as under: From: Saturday, October 01, 2022 Till : Monday, November 14, 2022 (Both days inclusive)
04-11-2022
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed intimation as received from the Company's Registrar & Share Transfer Agent, M/s Bigshare Services Pvt. Ltd., regarding loss of share certificate. Kindly take the same on record.
18-10-2022
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 30th September, 2022.
08-10-2022
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