SHAILY ENGINEERING PLASTICS LTD. - 501423 - Book Closure From 19/09/2020 To 26/09/2020
The Register of members and Share Transfer books of the Company shall remain closed from Saturday, 19th September, 2020 till Saturday, 26th September, 2020 (both days inclusive) for Annual Closing. SHAILY ENGINEERING PLASTICS LTD. - 501423 - Notice Of 40Th AGM Of The Company To Be Held On 26 September 2020
Please find enclosed Notice of 40th Annual General Meeting of the members of the Company, scheduled to be held as under : Day & Date : Saturday, 26th September 2020 Time : 11:00 a.m., IST Mode : Through Video Conferencing ('VC'/Other Audio-Visual Means ('OAVM'). Details for joining the meeting in the attached notice. Details as per attachment. SHAILY ENGINEERING PLASTICS LTD. - 501423 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2019-20. SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Q1FY21 Earnings call transcript with regards to Earnings call of the Company held on August 10, 2020 to discuss the operational & financial performance of the Company for the quarter ended on 30th June, 2020. Details as per attachment.
Accumulate Shaily Engineering Plastics; target of Rs 533: Prabhudas Lilladher
Prabhudas Lilladher recommended accumulate rating on Shaily Engineering Plastics with a target price of Rs 533 in its research report dated August 10, 2020. Earnings Call Transcript - Q1FY21 for Shaily Engineering Plastics
Conference Call with Shaily Engineering Management and Analysts on Q1FY21 Performance and Outlook. Listen to the full earnings transcript. SHAILY ENGINEERING PLASTICS LTD. - 501423 - Q1FY21 Result Presentation
Q1FY21 Result Presentation SHAILY ENGINEERING PLASTICS LTD. - 501423 - Unaudited Financial Results For The Quarter Ended On 30Th June 2020
Unaudited Financial Results of the Company and Limited Review Report for the quarter ended on 30th June 2020. SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Clause 7B of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith inform that Mr. Jiten Mathuria, Non-Executive Independent Director of the Company, has tendered his resignation from the Board of the Company and various committees on which he was a member, effective from close of business hours on 06th August 2020, due to personal reasons. Resignation letter tendered by Mr. Jiten Mathuria, is enclosed as attachment. Thank you. SHAILY ENGINEERING PLASTICS LTD. - 501423 - Outcome Of Board Meeting Held On 08/08/2020
This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, 08th August 2020, inter alia, transacted the following business: 1. Considered and approved the Unaudited Financial Results for the quarter ended on 30th June 2020. 2. Considered resignation of Mr. Jiten Mathuria, Independent Director, effective from close of business hours on 06th August, 2020. Thank you.