SHAILY ENGINEERING PLASTICS LTD. - 501423 - Reg. 34 (1) Annual Report
Annual Report for the F.Y. 2018-1916-07-2019
16-07-2019
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 Monday, 1st July, 2019 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2019. The date of Board Meeting of the Company for declaration of unaudited financial results for the quarter ended June 30, 2019 will be intimated separately. Kindly take the same on your record.27-06-2019
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Statement Of Related Party Transactions - H2FY19
Statement of Related Party Transactions for the half year ended on March 31, 2019, in terms with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-06-2019
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 Tilottama Mahendra Sanghvi31-05-2019
Shaily Engineering Plastics Ltd - 501423 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board of Directors at their meeting held on 18 May, 2019 ,took on record resignation tendered by Mr. P R Singhvi, Independent Director,effective from 01.04.2019. Details pursuant to Clause 7B of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed herewith.31-05-2019
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Samdani Shah & Kabra 4 Name of the Certifying Individual S.Samdani 5Membership TypeFCS 6 Membership Number 3677 7 CP No. 2863 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO29-05-2019
Shaily Engineering Plastics Ltd - 501423 - Q4&FY19; - Result Presentation
Result Presentation for the quarter & year ended on March 31, 2019.19-05-2019
Shaily Engineering Plastics Ltd - 501423 - Audited Financial Results - Q4
Audited Financial Results for the quarter & year ended on March 31, 2019 as per attachment. .18-05-2019
Shaily Engineering Plastics Ltd - 501423 - Outcome of Board Meeting
Outcome of Board Meeting held on 18/05/2019. Details as per attachment.18-05-2019