Bigul

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

Public Notice of 43rd Annual General Meeting of the Company to be conducted through VC/OAVM that appeared in 4th September 2023 edition of Business Standard, Ahmedabad and Vadodara Samachar, Vadodara (Gujarati), interalia informing the members that the 43rd Annual General Meeting of the Company will be held on Friday, 29th September 2023, through Video Conferencing (VC) / other Audio-visual Means ("OAVM")
04-09-2023
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Corporate Action-Outcome of Sub division / Stock Split

Sub-division / split of existing Equity Share of the Company from one (1) equity share having a face value of Rs. 10/- each fully paid-up into five (5) Equity Shares of face value of Rs. 2/- (Rupees Two only) each fully paid-up. The Record Date for such Sub-division / split of equity shares will be intimated in due course.
02-09-2023
Bigul

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

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors of the Company, at its Meeting held today, i.e., 2nd September 2023, has inter alia, considered and unanimously approved the following. a) Sub-division / Split of existing Equity Share of the Company from one (1) equity share having a face value of ?10/- each fully paid-up into five (5) Equity Shares of face value of ?2/- (Rupees Two only) each fully paid-up. The Record Date for such Sub-division /Split of equity shares will be intimated in due course. b) Alteration of the Capital Clause i.e., Clause V of the Memorandum of Association of the Company ('MoA').
02-09-2023
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the enclosed intimation mail from our RTA-Bigshare Services Private Limited, regarding the duplicate share certificates of the Company that have been issued.
31-08-2023
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Credit Rating

This is to inform that CARE Ratings Limited vide its Letter # CARE/ARO/RL/2023-24/4081 dated August 29, 2023, has reviewed and upgraded the Company''s Bank Facility (ies) Rating.
31-08-2023
Bigul

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

Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.
24-08-2023
Bigul

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

SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, September 2, 2023, interalia, to. - consider a proposal for sub-division of the Equity shares of the Company in such manner as may be determined by the Board of Directors. It is further informed that pursuant to the provisions of the 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' adopted by the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' of the Company is closed for all the Designated Employees of the Company and their Immediate Relatives with immediate effect till Monday, 4th September 2023. Pursuant to the same, the period of closure of Trading window is as under: From: With Immediate effect Till: Monday, September 4, 2023 (Both days inclusive)
16-08-2023
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Closure of Trading Window

Intimation for Closure of Trading Window
16-08-2023
Bigul

SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

we refer to our previous letter dated August 9, 2023 wherein the Company updated the audio link of Earnings Call on 9th August 2023 to discuss the operations & financial performance of the Company for the quarter ended on June 30, 2023. in context therein, kindly find attached herewith transcript of the referred Earnings Call. A copy of the same is also available on the Company''s website. Kindly take the same on record.
16-08-2023

Shaily Engineering Plastics Results Earnings Call for Q1FY24

Conference Call with Shaily Engineering Plastics Management and Analysts on Q1FY24 Performance and Outlook. Listen to the full earnings transcript.
09-08-2023
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