Shish Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shish Industries Ltd. on BSE

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Shish Industries Ltd.

06 Aug 2025

7.47

2.47%

Board Meeting

Shish Industries Ltd - 540693 - Board Meeting Intimation for For Board Meeting Scheduled To Be …

BSE India

Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve unaudited standalone and consolidated financial results of the company for the quarter ended 30/06/2025

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Shish Industries Ltd.

19 Jul 2025

7.47

2.47%

Company Update

Shish Industries Ltd - 540693 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2025

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Shish Industries Ltd.

27 Jun 2025

7.47

2.47%

SAST

Shish Industries Ltd - 540693 - Closure of Trading Window

BSE India

Closure of trading window for insiders of the company

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Shish Industries Ltd.

17 Jun 2025

7.47

2.47%

Company Update

Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

The Board of Directors of the Company have decided to invest an amout of Rupees 650000 towards acquisition of 65000 equity shares of SHish Advanced Composites Private Limited at an issue price of Rupees 10 per share

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Shish Industries Ltd.

17 Jun 2025

7.47

2.47%

Corp. Note

Shish Industries Ltd - 540693 - Board Meeting Outcome for For Baord Meeting Held On 17/06/2025

BSE India

We wish to inform that the Board of Directors of the Company, have decided to invest an amount of Rupees 6,50,000 towards acquisition of 65000 Equity Shares of Shish Advanced Composites Private Limited (CIN U25999GJ2024PTC154044) i.e. 65.00% Stake, at an issue price of Rupees 10 per share. This acquisition is expected to unlock significant long-term value by combining Shish Industries' proven manufacturing and export capabilities with the sectoral expertise and innovation of Shish Advanced Composite. The new business vertical aligns with key national initiatives like Make in India and Atmanirbhar Bharat, and offers strong potential in both domestic and international markets. Upon such acquisition Shish Advanced Composites Private Limited (CIN U25999GJ2024PTC154044) shall become subsidiary of Shish Industries Limited. The said decision was taken at the Board meeting held on 17/06/2025 which started at 02:30 pm and ended at 03:10 pm.

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Shish Industries Ltd.

06 Jun 2025

7.47

2.47%

Corp. Note

Shish Industries Ltd - 540693 - Board Meeting Outcome for Resignation Of Chief Financial Officer

BSE India

The Board of DIrectors of the Company have aprt from other businesses in their meeting held on 06/06/2025, have approved resignation of Chief financial officer of the Company

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