SHAILY ENGINEERING PLASTICS LTD. - 501423 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached Scrutinizer Report for the AGM held on 29th September 2023.29-09-2023
29-09-2023
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Kindly find enclosed herewith Report of the Scrutinizer dated September 29, 2023 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (management and Administration) Rules 2014. Kindly take the same on record.29-09-2023
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Shareholder Meeting / Postal Ballot-Outcome of AGM
43rd Annual General Meeting of the Company was held on Friday, 29th September 2023 at 10:30 a.m. IST through VC/OAVM and the business mentioned in the Notice dated 2nd September 2023 were transacted. In this regard, kindly find enclosed herewith proceedings as required under Regulation 30, Part A of Schedule III of the Listing Regulations.29-09-2023
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Closure of Trading Window
Pursuant to the SEBI (PIT) 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 Sunday, October 1, 2023 till the end of 48 hours after the declaration of financial results for the quarter ending on September 30, 2023. The date of Board Meeting of the Company for declaration of Unaudited Standalone and Consolidated Financial Results for the quarter ending on September 30, 2023 will be intimated separately. Kindly take the same on your record.27-09-2023
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 (Participants) on 29th September 2023.25-09-2023
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper advertisement titled "Notice of the 43rd AGM, Remote E-voting information and Book Closure" that appeared in 7th September 2023 edition of Business Standard, Ahmedabad (English) and Vadodara Samachar, Vadodara (Guajarati).07-09-2023
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Business Responsibility and Sustainability Reporting (BRSR)
Submission of BRSR for the FY 2022-2306-09-2023
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Intimation Of Book Closure For The 43Rd Annual General Meeting To Be Held On Friday, 29Th September 2023.
In terms with Section 91 of the Companies Act 2013 and rules made thereunder and pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, the Register of members and share transfer books of the Company shall remain closed from Friday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for the purpose of 43rd Annual General Meeting.06-09-2023
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Reg. 34 (1) Annual Report.
Annual Report of the Company for the FY ended on 31st March 2023.06-09-2023
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Notice For 43Rd Annual General Meeting
Notice of 43rd Annual General Meeting of the Members of the Company scheduled to be held on Friday, 29th September, 2023 at 10:30. a.m. hosted from the Registered office of the Company.06-09-2023