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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Corrigendum To Notice Of 41St Annual General Meeting

 We enclose herewith Corrigendum to Notice of the 41st Annual General Meeting ('AGM Notice') of the Company, scheduled to be held on Tuesday, September 14, 2021, at 11:30 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.
07-09-2021
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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 Friday, 27th August, 2021. Details as per attachment.
27-08-2021
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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of the newspaper advertisement titled 'Notice of the 41st Annual General Meeting, Remote E-Voting information and Book closure' that appeared in 24th August, 2021 edition of Business Standard, Ahmedabad and Vadodara Samachar, Vadodara (Gujarati). Details as per attachment.
26-08-2021
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Shaily Engineering Plastics Ltd - 501423 - Intimation Of Book Closure

 In terms with Section 91 of the Companies Act, 2013 and rules made thereunder and pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of members and Share Transfer books of the Company shall remain closed from Monday, 06th September, 2021 till Tuesday, 14th September, 2021 (both days inclusive) for 41st Annual General Meeting.
23-08-2021
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Shaily Engineering Plastics Ltd - 501423 - Notice Of 41St AGM Scheduled On 14 September 2021

 Please find enclosed Notice of 41st Annual General Meeting of the members of Shaily Engineering Plastics Limited, scheduled to be held as under : Day & Date : Tuesday, 14th September, 2021 Time : 11:30 a.m., IST Mode : Through Video Conferencing ('VC'/Other Audio-Visual Means) ('OAVM'). Details for joining the meeting in the attached notice.
23-08-2021
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Shaily Engineering Plastics Ltd - 501423 - Reg. 34 (1) Annual Report

 Please find enclosed Annual Report of Shaily Engineering Plastics Limited ('the Company') for the Financial Year ended on 31st March, 2021. The 41st Annual General Meeting of the Company is scheduled as below : Day & Date : Tuesday, 14th September, 2021 Time : 11:30 a.m., IST Mode : Through Video Conferencing ('VC'/Other Audio-Visual Means) ('OAVM'). Details as per attachment.
23-08-2021
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Statement Of Related Party Transactions As On 31/03/2021

 Statement of Related Party Transactions as on 31st March 2021.
21-08-2021

Buy Shaily Engineering Plastics; target of Rs 2110: ICICI Direct

 ICICI Direct is bullish on Shaily Engineering Plastics has recommended buy rating on the stock with a target price of Rs 2110 in its research report dated August 19, 2021.
20-08-2021

Earnings Call for Q1FY22 of Shaily Engineering Plastics

 Conference Call with Shaily Engineering Plastics Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript.
18-08-2021
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Investor Release attached.
17-08-2021
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