Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

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) 115.95 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. YES Name of the Company Secretary: Preeti Sheth Designation: Asst Company Secretary EmailId: secretarial@shaily.com Name of the Chief Financial Officer: Chintan Shah Designation: Chief Financial Officer EmailId: secretarial@shaily.com Date: 23/07/2021 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.
23-07-2021
Bigul

Shaily Engineering Plastics Ltd - 501423 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

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) 115.95 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. YES Name of the Company Secretary: Preeti Sheth Designation: Asst Company Secretary EmailId: secretarial@shaily.com Name of the Chief Financial Officer: Chintan Shah Designation: Chief Financial Officer EmailId: secretarial@shaily.com Date: 23/07/2021 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.
23-07-2021
Bigul

Shaily Engineering Plastics Ltd - 501423 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Enclosed copies of the newspaper advertisement titled 'Public Notice of 41st Annual General Meeting of the Company to be conducted through VC/OAVM' that appeared in 16th July, 2021 edition of Business Standard, Ahmedabad and Vadodara Samachar, Vadodara (Gujarati), interalia informing the members that the 41st Annual General Meeting of the Company will be held on Saturday, 14th August, 2021, through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM').
17-07-2021
Bigul

Shaily Engineering Plastics Ltd - 501423 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

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.
13-07-2021
Bigul

Shaily Engineering Plastics Ltd - 501423 - Shareholding for the Period Ended June 30, 2021

Shaily Engineering Plastics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Enclosed herewith Annual Secretarial Compliance Report for the financial year ended on March 31, 2021. Details as per attachment.
12-07-2021
Bigul

Shaily Engineering Plastics Ltd - 501423 - Outcome Of Board Meeting Held On 10 July 2021

This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, July 10, 2021, inter alia, considered and approved raising of funds for an amount aggregating upto Rs. 300 crores (Rupees Three Hundred Crores only), in one or more tranches, on such terms and conditions as it may deem fit, by way of issuance of securities, through one or more permissible mode(s) including but not limited through a Qualified Institutions Placement//Preferential Offer or a combination thereof, subject to shareholder's enabling approval for the purpose of funding future capex requirements and general corporate requirements. The Board Meeting commenced at 11:00 a.m. and concluded at 11:30 a.m.
10-07-2021
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Outcome Of Board Meeting Held On 10 July 2021

This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, July 10, 2021, inter alia, considered and approved raising of funds for an amount aggregating upto Rs. 300 crores (Rupees Three Hundred Crores only), in one or more tranches, on such terms and conditions as it may deem fit, by way of issuance of securities, through one or more permissible mode(s) including but not limited through a Qualified Institutions Placement//Preferential Offer or a combination thereof, subject to shareholder's enabling approval for the purpose of funding future capex requirements and general corporate requirements. The Board Meeting commenced at 11:00 a.m. and concluded at 11:30 a.m.
10-07-2021
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Statement Of Investor Complaints For The Quarter Ended June 2021

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 Officer
09-07-2021
Bigul

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, 2021. Details as per attachment.
09-07-2021
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