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Shaily Engineering Plastics Ltd - 501423 - Board Meeting Intimation for Approval Of Raising Of Funds By Issue Of Securities By The Company

SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2021 ,inter alia, to consider and approve raising of funds by issue of equity shares / convertible bonds / debentures / warrants / any other equity linked securities, through permissible modes, subject to necessary shareholders/ regulatory approvals, as applicable.
06-07-2021
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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 Thursday, July 01, 2021 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter ending on June 30, 2021. Details as per attachment.
30-06-2021
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Shaily Engineering Plastics Ltd - 501423 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Q4FY21 Earnings call transcript with regards to Earnings call of the Company held on 31st May, 2021 to discuss the operational & financial performance of the Company for the quarter & year ended on 31st March, 2021. Details as per attachment.
07-06-2021

Buy Shaily Engineering Plastics; target of Rs 1670: ICICI Direct

ICICI Direct is bullish on Shaily Engineering Plastics recommended buy rating on the stock with a target price of Rs 1670 in its research report dated Jun 02, 2021.
02-06-2021
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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Audited Financial Results For The Quarter & Year Ended On 31St March, 2021

We submit herewith : ? Audited Financial Results for the quarter & year ended on March 31, 2021. ? Independent Auditors Report on Financial Results of M/s B S R & Associates, LLP, Statutory Auditors of the Company. ? Declaration in respect of unmodified opinion on Audit Report for the year ended on March 31, 2021. Details as per attachment.
29-05-2021
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Shaily Engineering Plastics Ltd - 501423 - Outcome Of Board Meeting Held On 29Th May 2021

The Board of Directors of the Company in their meeting held on Saturday, May 29, 2021, inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results as per Indian Accounting Standards (IND-AS) for the quarter and year ended on March 31, 2021. 2. Consider and take on record resignation tendered by Mr. Anil Kalra as Chief Executive Officer, effective from 30th May, 2021. Resignation letter tendered by Mr. Anil Kalra is annexed at Annexure - A. The Board placed on record deep appreciation for his valuable contributions during his tenure at the Company. Details as per attachment.
29-05-2021
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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Earnings Call of the Company with Analysts/Investors to discuss the operational & financial performance for the quarter & year ended on 31st March, 2021, is scheduled on Monday, 31st May, 2021 at 10:30 a.m. Refer attachment for details.
26-05-2021
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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Board Meeting Intimation for Consideration And Adoption Of Audited Financial Results For The Quarter And Year Ended On 31St March 2021.

SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve take on record, the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021 alongwith other business items. Pursuant to the same, the period of closure of Trading window is as under : From : Thursday, April 01, 2021 Till : Monday, May 31, 2021 (both days inclusive)
22-05-2021
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