SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Resignation of Director
We hereby inform that Mrs. Varsha Purandare has tendered her resignation from the office of Independent Director of the Company, effective from April 29, 2022, due to personal reasons. Details as per attachment. SHAILY ENGINEERING PLASTICS LTD. - 501423 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHAILY ENGINEERING PLASTICS LTD. 2CINL51900GJ1980PLC065554 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 110.92 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Preeti Sheth Designation: Assistant Company Secretary EmailId: secretarial@shaily.com Name of the Chief Financial Officer: Resigned Designation: Resigned EmailId: secretarial@shaily.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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. SHAILY ENGINEERING PLASTICS LTD. - 501423 - Compliance Certificate Under Regulation 7(3) Of SEBI Listing Regulations, 2015
Compliance Certificate under Regulation 7(3) of SEBI Listing Regulations, 2015 for the year ended on March 31, 2022. Details as per attachment. SHAILY ENGINEERING PLASTICS LTD. - 501423 - Certificate Under Regulation 40(9) Of SEBI Listing Regulations, 2015
We enclose herewith Certificate for year ended on 31st March, 2022, 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. SHAILY ENGINEERING PLASTICS LTD. - 501423 - Statement Of Investor Complaints For The Quarter Ended March 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 Mayur ShethDesignation :- Company Secretary and Compliance Officer 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 March, 2022. SHAILY ENGINEERING PLASTICS LTD. - 501423 - Listing On NSE W.E.F. April 04, 2022
We would like to inform that the equity shares of Shaily Engineering Plastics Limited ('the Company') comprising of 9173502 equity shares of face value Rs. 10/- each fully paid up shall be listed and admitted for dealing on the National Exchange of India Limited ('the NSE') effective from Monday, April 04, 2022. Details as per attachment. 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, April 01, 2022 till the end of 48 hours after the declaration of Audited Financial Results for the quarter & year ending on March 31, 2022. The date of Board meeting of the Company for declaration of Audited Standalone & Consolidated Financial Results for the quarter & year ending on March 31, 2022, will be intimated separately. 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 virtually meeting Investors (Participants), on Wednesday, 30th March, 2022 at the Conference to be hosted by Kotak Institutional Equities - India Manufacturing Forum 2022 Conference. 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.