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 ended on 30th June 2020 is scheduled on Monday, 10th August 2020 at 10:30 a.m., IST. Details as per attachment. SHAILY ENGINEERING PLASTICS LTD. - 501423 - Board Meeting Intimation for Adoption Of Q1FY21 Unaudited Financial Results On 08/08/2020.
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 ,inter alia, to consider and approve and take on record, the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020 alongwith other business items. Pursuant to the same, the period of closure of Trading window is as under : From : Wednesday, July 01, 2020 Till : Monday, August 10, 2020 SHAILY ENGINEERING PLASTICS LTD. - 501423 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year 2019-20. SHAILY ENGINEERING PLASTICS LTD. - 501423 - Shareholding for the Period Ended June 30, 2020
Shaily Engineering Plastics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here SHAILY ENGINEERING PLASTICS LTD. - 501423 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2020. SHAILY ENGINEERING PLASTICS LTD. - 501423 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 SHAILY ENGINEERING PLASTICS LTD. - 501423 - Closure of Trading Window
Trading window of the Company will remain closed from 01/07/2020 till the end of 48 hours after the declaration of financial results for the quarter ending on June 30, 2020. SHAILY ENGINEERING PLASTICS LTD. - 501423 - Intimation Of Key Managerial Personnel Of The Company
Revised list of officials of the Company, acting in the capacity of Key Managerial Personnel of the Company. Details as per attachment. SHAILY ENGINEERING PLASTICS LTD. - 501423 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Shaily Engineering Plastics Ltd has submitted to BSE a copy of Clarification is enclosed. SHAILY ENGINEERING PLASTICS LTD. - 501423 - Clarification sought from Shaily Engineering Plastics Ltd
The Exchange has sought clarification from Shaily Engineering Plastics Ltd on June 19, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.