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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 Saturday, October 01, 2022 till the end of 48 hours after the declaration of Financial Results for the quarter ending on September 30, 2022. The date of Board meeting of the Company for declaration of Unaudited Standalone & Consolidated Financial Results for the quarter ending on September 30, 2022, will be intimated separately.
28-09-2022
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. Details as per attachment.
20-09-2022
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shaily Engineering Plastics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-08-2022
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizers Report for the 42nd Annual General Meeting of Shaily Engineering Plastics Limited held on Saturday, August 27, 2022 at 11:00 a.m., IST.
27-08-2022
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 42nd Annual General Meeting of Shaily Engineering Plastics Limited held on Saturday, August 27, 2022 at 11:00 a.m., IST.
27-08-2022
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 18th and 21st August 2022, whereunder the Company submitted corrigendum to Notice of 42nd Annual General Meeting and its Newspaper publication, respectively, we annex herewith newspaper publication published in vernacular language, published in Vadodara Samachar (Gujarati), Vadodara edition on 23rd August 2022.
23-08-2022
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 18th August, 2022, whereunder the Company submitted corrigendum to Notice of 42nd Annual General Meeting, we annex herewith newspaper clippings of the Corrigendum to Notice of 42nd Annual General Meeting, published in Business Standard, Ahmedabad and Vadodara Samachar, Vadodara (English) edition on 19th August, 2022. Details as per attachment.
21-08-2022
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Corrigendum To Notice Of 42Nd Annual General Meeting

 We enclose herewith Corrigendum to Notice of the 42nd Annual General Meeting (''AGM Notice'') of the Company, scheduled to be held on Saturday, August 27, 2022, at 11:00 a.m., IST through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM''). This corrigendum forms an integral part of the AGM Notice and shall be read in conjunction with the Notice. All other contents of the AGM Notice, save and except as modified by this communication, shall remain unchanged. Kindly take the same on record. Details as per attachment.
18-08-2022
Bigul

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

 Transcript of Earnings call held on 8th August, 2022 to discuss the operational & financial performance of the Company for the quarter ended on June 30, 2022.
16-08-2022
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of the newspaper advertisement titled 'Notice of the 42nd Annual General Meeting, Remote E-Voting information, and Book closure' that appeared in 6th August 2022 edition of Business Standard, Ahmedabad (English) and Vadodara Samachar, Vadodara (Gujarati).
09-08-2022
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