Annual report for Shaily Engineering Plastics Ltd. for FY-2018
15-05-2018
Board Meeting-Outcome of Board Meeting
Outcome of Board Meeting held on 14.05.2018. Details as per attachment.Board To Consider FY18 Results & Dividend On 14/05/2018.
Board Meeting to be held on Monday, May 14, 2018; interalia 1. To consider, 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, 2018. 2. To recommend Dividend for the Financial Year ending on 31st March, 2018, if considered appropriate by the Board of Directors....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 Param Value InvestmentsDisclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Asset Management Company LtdDisclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Asset Management Company LtdCompliance Certificate - Reg 7(3)
Compliance Certificate under Regulation 7(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31.03.2018.Statement Of Investor Complaints For The Quarter Ended March 2018
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 OfficerDisclosures 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 Ashish R KacholiaShareholding for the Period Ended March 31, 2018
Shaily Engineering Plastics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here