SHAILY ENGINEERING PLASTICS LTD. - 501423 - Audio Recording Of Earnings Call Held On 9Th August 2023
Audio Recording of Earnings Call held on 9th August 2023.09-08-2023
09-08-2023
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Grant Of Esops Under Employee Stock Option Plan 2019
Pursuant to the SEBI Listing Regulation, this is to inform you that the Nomination and Remuneration Committee of the Company at their meeting held on August 8, 2023 has inter alia approved grant of 51, 100 stock options to the Eligible Employees of the Company under the ESOP Plan 2019. The details of the aforesaid grant as required under the SEBI (LODR) regulations are provided in Annexure-A08-08-2023
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Statement Of Deviation As On 30.06.2023
Statement of Deviation as on 30th June 2023 under Regulation 32 of SEBI (LODR) Regulations 2015.08-08-2023
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investors Presentation for Q1FY24 of the Company08-08-2023
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Financial Results As On 30 June 2023
Standalone & Consolidated Financial Results for the Quarter ended on 30th June 2023. Limited Review report as on 30th June 2023 from M/s B S R Associates, LLP, Statutory Auditors of the Company. The Financials are reviewed by the Audit Committee and approved by the Board Members at their meeting held on 8th August 202308-08-2023
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Board Meeting Outcome for Outcome Of Board Meeting Held On 8Th August 2023
This is to inform you that the Board of Directors of the Company in their meeting held on Tuesday, August 08, 2023, inter alia, transacted the following business: a. Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2023. The Board Meeting commenced at 1:15 p.m. and concluded at 03:45 p.m.08-08-2023
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 June 30, 2023 is scheduled as below: Day & Date : Wednesday, August 9, 2023 Time : 01:30 p.m., IST Registration Link and Access numbers : Refer annexure A copy of Earnings Call invite is annexed herewith and is also hosted on our website www.shaily.com.02-08-2023
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Unaudited Standalone & Consolidated Financial Results For The Quarter Ended On 30Th June 2023
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,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 Tuesday, August 08, 2023, interalia; - To consider, approve and take on record, Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2023 along with other business items. It is further informed that pursuant to the provisions of the 'Code of Internal Procedure and Conduct of Regulating, Monitoring and Reporting of Trading in Securities by Insiders' ('The Code') adopted by the Company, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window was closed for persons covered under the Code, from Friday, July 01, 2023 till 48 hours from declaration of financial results for the quarter ended on 30th June, 2023. Pursuant to the same, the period of closure of Trading window is as under: From: Saturday, July 01, 2023 Till: Thursday, August 10, 2023 (Both days inclusive)31-07-2023
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Newspaper advertisement titled "Notice to shareholders for transfer of shares to investor Education and protection Fund (IEPF)" that appeared in 17th July 2023 editors of Business Standard, Ahmedabad and Vadodara Samachar, Vadodara (Gujarati). This information will also be hosted on the Company''s website at www. shaily.com17-07-2023
SHAILY ENGINEERING PLASTICS LTD. - 501423 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith submit Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018, issued by the Company''s Registrar and Share Transfer Agent, M/s Bigshare Services Private Limited for the quarter ended on 30th June 2023.07-07-2023