Shaily Engineering Plastics Ltd - 501423 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
We enclose herewith Q1FY22 Earnings call transcript with regards to Earnings call of the Company held on 18th August, 2021 to discuss the operational & financial performance of the Company for the quarter ended on 30th June, 2021. SHAILY ENGINEERING PLASTICS LTD. - 501423 - Shareholding for the Period Ended September 29, 2021
Shaily Engineering Plastics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 29, 2021. For more details, kindly Click here 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, October 1, 2021 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter & half year ending on September 30, 2021. The date of Board meeting of the Company for declaration of Unaudited Financial Results for the quarter & half year ending on September 30, 2021, will be intimated separately. Shaily Engineering Plastics Ltd - 501423 - Allotment Of 855,072 Equity Shares Of The Company By Way Of Preferential Allotment
We hereby inform you that the Board of Directors of the Company at its meeting held on Thursday, September 23, 2021, has approved allotment of 8,55,072 Equity Shares of face value Rs. 10/- each fully paid up, at a price of Rs. 1,755/- per Equity Share (including a premium of Rs. 1,745/- each) on a Preferential basis. Details as per attachment. SHAILY ENGINEERING PLASTICS LTD. - 501423 - Intimation Of Board Meeting For Allotment Of Equity Shares Under Preferential Issue
This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, September 23, 2021, interalia to consider and allot 855,072 equity shares of face value of Rs. 10/- each at a price of Rs. 1755/- per equity share (inclusive of premium of Rs. 1745/- per equity share) on a Preferential basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and in terms of approval accorded by the shareholders at the 41st Annual General Meeting of the Company for the purpose. Kindly take note of the same. 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 Shaily Engineering Plastics Ltd - 501423 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers Report for the 41st Annual General Meeting of Shaily Engineering Plastics Limited held on Tuesday, September 14, 2021 at 11:30 a.m., IST. Details as per attachment. Shaily Engineering Plastics Ltd - 501423 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 41st Annual General Meeting of Shaily Engineering Plastics Limited held on Tuesday, September 14, 2021 at 11:30 a.m., IST. Details as per attachment Shaily Engineering Plastics Ltd - 501423 - Reg. 34 (1) Annual Report
We submit herewith Corrigendum to the Annual Report 2020-21 and Annual Report with typographical corrections for Financial Year 2020-21. Details as per attachment. Shaily Engineering Plastics Ltd - 501423 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 07th September, 2021, whereunder the Company submitted corrigendum to Notice of 41st Annual General Meeting, we annex herewith newspaper clippings of the Corrigendum to Notice of 41st Annual General Meeting, published in Business Standard, Ahmedabad (English) and Vadodara Samachar, Vadodara (Gujarati) edition on 08th September, 2021. Details as per attachment.