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Board Meetings - Shaily Engineering Plastics Ltd.

The latest board meeting for Shaily Engineering Plastics Ltd. took place on 08 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
08 Feb 2025 Quarterly Results -
28 Oct 2024 Quarterly Results -
27 Jul 2024 Quarterly Results -
24 May 2024 Audited Results & Final Dividend -
13 Feb 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
02 Sep 2023 Stock Split -
08 Aug 2023 Quarterly Results -
20 May 2023 Audited Results -
08 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
06 Aug 2022 Quarterly Results -
30 May 2022 Audited & Quarterly Results -
29 Jan 2022 Quarterly Results -
30 Oct 2021 Quarterly Results -
17 Aug 2021 Preferential issue of shares -
14 Aug 2021 Quarterly Results -
10 Jul 2021 Others Inter alia, to consider and approve raising of funds by issue of equity shares / convertible bonds / debentures / warrants / any other equity linked securities, through permissible modes.
29 May 2021 Audited & Quarterly Results -
06 Feb 2021 Quarterly Results -
07 Nov 2020 Quarterly Results -
08 Aug 2020 Quarterly Results -
29 May 2020 Audited Results -
31 Jan 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
08 Aug 2019 Quarterly Results -
18 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 May 2018 Audited Results & Dividend -
12 Feb 2018 Quarterly Results -
25 Nov 2017 Quarterly Results -
09 Sep 2017 Quarterly Results -
20 May 2017 Audited Results & Dividend -
11 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
02 Aug 2016 Quarterly Results -
18 May 2016 Audited Results & Dividend -
11 Feb 2016 Quarterly Results -
31 Oct 2015 Quarterly Results To consider Change in Key Managerial Personnel (Company Secretary) of the company.
08 Aug 2015 Quarterly Results -
16 May 2015 Audited Results & Dividend -
31 Jan 2015 Quarterly Results -
31 Dec 2014 Others To consider, approve allotment of 10,00,000 equity shares to Non promoter investor Mr. Ashish Kacholia on preferential allotment basis.
22 Dec 2014 Preferential Allotment of the Company To consider, approve offer letter (PAS-4) pertaining to Preferential allotment of the Company.
20 Nov 2014 Preferential allotment of equity shares -
08 Nov 2014 Quarterly Results -
08 Aug 2014 Quarterly Results -
17 May 2014 Audited Results -
01 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
10 Aug 2013 Quarterly Results -
18 May 2013 Audited Results -
09 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
04 Aug 2012 Quarterly Results -
26 May 2012 Audited Results -
04 Feb 2012 Quarterly Results -
13 Nov 2011 Quarterly Results & Others Payment as interim dividend of accumulated Dividend on 1499820 7% Participatory Cumulative Convertible Preference Shares issued to Motika Ltd. which were converted into Equity Shares. (Revised)
06 Aug 2011 Quarterly Results -
27 May 2011 Audited Results -
04 Feb 2011 Quarterly Results (Revised)
13 Nov 2010 Quarterly Results -
09 Aug 2010 Audited, Quarterly Results & Others For shifting registered office of the Company from the State of Maharashtra to the State of Gujarat pursuant to sub-section (2) of Section 146 of the Companies Act, 1956 through postal ballot process.
15 May 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
27 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
14 May 2009 To approve the Credit Facilities To approve the credit facilities to be obtained from the Bank, among others.
31 Jan 2009 Quarterly Results -
05 Jan 2009 Others Inter alia, to consider the conversion of 1499820 7% Participatory Cumulative Convertible Preference Shares of Rs 56/- each.
18 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
28 Jun 2008 Audited Results & Dividend -
28 Jan 2008 Quarterly Results -
19 Oct 2007 Quarterly Results -
28 Jul 2007 Quarterly Results -
06 Jul 2007 To consider Preferential Issue In order to allot shares of the Company on Preferential basis to M/s. Motika Ltd, a Company incorporated under the law of Cyprus.
23 Jun 2007 Audited Results & Dividend -
24 Apr 2007 To convene EGM of the company Increase in Authorised Capital (Recommend to shareholders for Increase of Authorized Capital from Rs 10,00,00,000/- to Rs 16,00,00,000/-.)
28 Jul 2006 Quarterly Results -
29 Jul 2005 Quarterly Results -
22 Jan 2005 Quarterly Results -
27 Nov 2004 Half Yearly Results -
27 Jul 2004 Quarterly Results -
19 May 2004 Accounts -
30 Jan 2004 Quarterly Results -
29 Nov 2003 Half Yearly Results -
28 Jul 2003 Quarterly Results -
04 May 2003 Accounts -
31 Jan 2003 Quarterly Results -
07 Dec 2002 Accounts & Others consider the order of the High Court at Mumbai approving the Scheme of Amalgamation.
30 Oct 2002 Quarterly Results -
31 Jan 2002 Half Yearly Results -
27 Nov 2001 Others To consider the revised scheme of merger of the company.
29 Sep 2001 Others Scheme of merger of the company