SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Earnings Call to discuss operational and financial performance for the quarter & year ended on March 31, 2019 is scheduled on Monday, May 20, 2019 at 10:30 a.m. IST. Details as per attachment. Shaily Engineering Plastics Ltd - 501423 - Board Meeting Intimation for Adoption Of Q4&FY19; Audited Results On 18/05/2019.
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve and take on record, the Audited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and year ended on 31st March, 2019 alongwith other business items. Pursuant to the above and SEBI (PIT) Regulations, 2015, period of closure of Trading Window is From : Friday, April 05, 2019 Till : Monday, May 20, 2019 (both days inclusive) Shaily Engineering Plastics Ltd - 501423 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHAILY ENGINEERING PLASTICS LTD. 2CININE151G01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 68 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Preeti Sheth Designation: Asst. Company Secretary EmailId: secretarial@shaily.com Name of the Chief Financial Officer: Chintan Shah Designation: Chief Financial Officer EmailId: secretarial@shaily.com Date: 02/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SHAILY ENGINEERING PLASTICS LTD. - 501423 - Compliance Certificate - Reg 7(3)- 31.03.2019
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31 March, 2019. SHAILY ENGINEERING PLASTICS LTD. - 501423 - PCS Certificate Under Regulation 40(9)
Compliance Certificate under Regulation 40(9) of the SEBI Listing Regulations, 2015 for the half year ended on 31 March 2019. SHAILY ENGINEERING PLASTICS LTD. - 501423 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 0110 Name of the Signatory :- Preeti ShethDesignation :- Company Secretary and Compliance Officer SHAILY ENGINEERING PLASTICS LTD. - 501423 - Shareholding for the Period Ended March 31, 2019
Shaily Engineering Plastics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here SHAILY ENGINEERING PLASTICS LTD. - 501423 - Closure of Trading Window
Pursuant to BSE Circular dtd April 02, 2019 read with revised Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from 05/04/2019 till the end of 48 hours of the declaration of Financial Results for the quarter and year ended on March 31, 2019. Date of Board Meeting of the Company for declaration of financial results for the quarter and year ended on March 31, 2019 will be intimated separately. Shaily Engineering Plastics Ltd - 501423 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The officials of the Company will be meeting Investors/Analysts on 28/02/2019 & 01/03/2019 at Mumbai. Details as per attachment. Shaily Engineering Plastics Ltd - 501423 - Announcement under Regulation 30 (LODR)-Demise
Intimation of sad demise of Mr. Dilip G. Shah, Independent Director of the Company on 22/02/2019.