SHAILY ENGINEERING PLASTICS LTD. - 501423 - Reg. 34 (1) Annual Report.
Annual Report of Shaily Engineering Plastics Limited for the Financial Year ended on March 31, 2022.04-08-2022
04-08-2022
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Board Meeting Intimation for Adoption Of Unaudited Standalone & Consolidated Financials For The Quarter Ended On 30 June 2022.
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve and take on record, Standalone and Consolidated Unaudited Financial statements and results of the Company for the quarter ended on 30th June, 2022 alongwith other business items. Pursuant to the same, the period of closure of Trading window is as under : From : Friday, July 01, 2022 Till : Monday, August 08, 2022 (both days inclusive)27-07-2022
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed 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 June, 2022. Details as per attachment.22-07-2022
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Preeti ShethDesignation :- Company Secretary and Compliance Officer20-07-2022
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of newspaper advertisement titled 'Notice to shareholders for transfer of shares to Investor Education and Protection Fund (IEPF)' that appeared in 16th July, 2022 editions of Business Standard, Ahmedabad and Vadodara Samachar, Vadodara (Gujarati). This information will also be hosted on the Company's website at www.shaily.com.18-07-2022
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform that the officials of the Company will be meeting Investors (Participants) in person, on Friday, 01st July, 2022 . This is to further inform that the Company will be referring to all the publicly available documents for the discussions. This is for your information and the public at large.30-06-2022
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 Friday, July 01, 2022 till the end of 48 hours after the declaration of Financial Results for the quarter ending on June 30, 2022. The date of Board meeting of the Company for declaration of Unaudited Standalone & Consolidated Financial Results for the quarter ending on June 30, 2022, will be intimated separately.27-06-2022
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Disclosure Of Related Party Transactions For The Half Year Ended On March 31, 2022.
Disclosure of Related Party Transactions for the half year ended on March 31, 2022. Details as per attachment.14-06-2022
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Earnings call held on 31st May, 2022 to discuss the operational & financial performance of the Company for the quarter & year ended on March 31, 2022.03-06-2022
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Audio Recording Of Earnings Call Held On 31/05/2022
The Audio Recording of the Earnings call held on 31st May, 2022 is uploaded on the website of the Company www.shaily.com and can be accessed at https://www.shaily.com/investors. Details as per attachment.01-06-2022