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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Grant Of Stock Options Under Shaily Employee Stock Option Plan 2019

 Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, this is to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company at their meeting held on 13th February 2024 has inter alia approved grant of 11000 stock options to the Eligible Employees of the Company under the ESOP 2019. The details of the aforesaid grant are provided in Annexure-A.
13-02-2024
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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation for quarter and nine months ended on 31st December 2023
13-02-2024
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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Financial Results For The Quarter And Nine Months Ended On 31St December 2023

 Standalone and Consolidated financial results for the quarterly and nine months ended on 31st December 2023
13-02-2024
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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13.02.2024

 This is to inform you that the Board of Directors of the Company in their meeting held on Tuesday, February 13, 2024, inter alia, transacted the following business: a. Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter & nine months ended on 31st December 2023. b. Re-appointment of Mr. Ranjit Singh as Non-Executive Independent Director, subject to approval of members by Special Resolution through Postal Ballot. c. Approved the Draft Postal ballot Notice. d. Appointment of Ms. Sangeeta Singh as a Member of Nomination and Remuneration Committee w.e.f. 13th February 2024. e. Reconstitution of Nomination and Remuneration Committee as follows: Dr. Shailesh Ayyangar : Chairman Mr. Milin Mehta : Member Mr. Ranjit Singh : Member Mr. Mahendra Sanghvi : Member Ms. Sangeeta Singh : Member
13-02-2024
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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to inform that the 'Earnings Call' of the Company with Analysts/Investors to discuss the operational & financial performance for the quarter and nine months ended on December 31, 2023, is scheduled as below: Day & Date : Wednesday, February 14, 2024 Time : 03:30 p.m., IST Registration Link and Access numbers : Refer annexure A copy of Earnings Call invite is annexed herewith and is also hosted on our website www.shaily.com. Kindly take the same on record.
06-02-2024
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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Board Meeting Intimation for To Consider, Approve And Take On Record, The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter & Nine Months Ended On 31St December 2023 Along With Other Business Items

 SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & nine months ended on 31st December 2023 along with other business items
03-02-2024
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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Exchange has sought Additional detail such as resignation letter for earlier intimation date 29.06.2023, for resignation of Mr. Ashish Somani, Chief Financial Officer-KMP. Therefore the Company is hereby resubmitting the Corporate Announcement along with his Resignation letter. Stakeholders are requested to please take note of the same.
31-01-2024
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Mutual Fund
30-01-2024
Bigul

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) Regulation 2018 issued by the Company''s RTA M/s Bigshare Services Private Limited for the quarter ended on December 31, 2023
12-01-2024
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Intimation Of Communication Sent To The Shareholders Through E-Mail On Awareness Of Availability Of Online Dispute Resolution (ODR) Mechanism.

 Intimation of Communication sent to the Shareholders through E-mail on awareness of availability of Online Dispute Resolution (ODR) Mechanism.
04-01-2024
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