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Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In continuation of our letter dated November 02, 2023, regarding intimation of Earnings Call of the Company scheduled on Tuesday, November 7 2023, to discuss the operational & financial performance of the company for the quarter and half year ended on 30th September 2023. kindly find enclosed herewith Q2FY24 Result Presentation of the Company. A copy of the same is also available on our website www.shaily.com.
07-11-2023
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Financial Results For The Quarter And Half Year Ended On 30092023

 Unaudited Financial Results - standalone and consolidated for the quarter and half year ended on 30.09.2023 along with Limited Review Report
07-11-2023
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Board Meeting Outcome for Outcome Of Board Meeting

 This is to inform you that the Board of Directors of the Company in their meeting held on Tuesday, November 07, 2023, inter alia, transacted the following business: a. Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2023. b. Appointment of Mr. Sanjay Shah as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, effective from 7th November 2023. Brief profile of Mr. Sanjay Shah is annexed at Annexure - A. The Board Meeting commenced at 12:51 p.m., IST and concluded at 3:00 p.m. IST.
07-11-2023
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) as per the details below. Date Type of Interaction Name of Conference 8th November 2023 In-person Meetings Anand Rathi Conference Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Participants / Company. This is for your information and records.
02-11-2023
Bigul

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 ended on September 30, 2023, is scheduled as below: Day & Date : Tuesday, November 7, 2023 Time : 05:30 p.m., IST Registration Link and Access numbers : Refer annexure
02-11-2023
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended September 30, 2023 And To Transact Such Other Businesses, As May Be Required.

 SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2023 and to transact such other businesses, as may be required.
30-10-2023
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of newspaper advertisement titled "Notice of Postal Ballot" appeared on Tuesday, October 10, 2023 in editions of Business Standard, Ahmedabad (English) and Vadodara Samachar (Gujarati) .
10-10-2023
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find attached copy of Notice of Postal Ballot dated 6th October 2023 for approval of Shareholders.
09-10-2023
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) Regulations 2018 issued by the Company''s RTA M/s Bigshare Services Private Limited for the quarter ended on 30th September 2023.
09-10-2023
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached voting results and consolidated scrutinizer''s report as a part of compliance for the AGM held on 29th September 2023.
29-09-2023
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