Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shaily Engineering Plastics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers Report for the 38th Annual General Meeting held on August 13, 2018. Shareholder Meeting / Postal Ballot-Outcome of AGM
Brief Proceedings of 38th Annual General Meeting held on August 13, 2018. Unaudited Financial Results For The Quarter Ended On June 30, 2018.
Unaudited Financial Results for the quarter ended on June 30, 2018. Outcome of Board Meeting
Outcome of Board Meeting held on 13.08.2018. Details as per attachment. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Earnings Call to discuss operational and financial performance for the quarter ended on June 30, 2018 is scheduled on Tuesday, August 14, 2018 at 10:00 a.m. IST. Board Meeting Intimation for Board To Consider Q1FY19 Results On 13/08/2018.
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve the Unaudited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter ended on June 30, 2018. Pursuant to above, Trading window of the Company shall remain closed from 08/08/2018 to 15/08/2018 (both days inclusive). Record Date And Book Closure
Intimation of dates of book closure, record date for dividend and 38th Annual General Meeting. 38Th Annual General Meeting To Be Held On August 13, 2018
Intimation of Notice of 38th Annual General Meeting to be held on Monday, August 13, 2018 at 04:00 p.m. IST at Survey No. 364/366, Sankarda-Bhadarwa Road, At. & Po. Rania, Ta. Savli, Dist. Vadodara - 391 780, Gujarat, India