Shish Industries Ltd. Corporate Filings & Announcements

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

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Shish Industries Ltd.

05 Apr 2024, 02:50PM

9.49

1.06%

Corp. Note

Shish Industries Ltd - 540693 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShish Industries Ltd 2CIN NO.L25209GJ2017PLC097273 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Suman Mohanlal Jat Designation: Company Secretary and Compliance Officer EmailId: compliance@shishindustries.com Name of the Chief Financial Officer: Nishit Rameshbhai Lakhani Designation: Chief Financial Officer EmailId: nishit.lakhani@shishgroup.com Date: 05/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Shish Industries Ltd.

04 Apr 2024, 06:31PM

9.49

1.06%

Board Meeting

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

BSE India

Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2024

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Shish Industries Ltd.

04 Apr 2024, 02:41PM

9.49

1.06%

Company Update

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

BSE India

Please find enclosed herewith copy of Newspaper Advertisements published in the India Express (in English) and Financial Express (in Gujarati) on April 04, 2024 with respect to Corrigendum to Notice of EOGM.

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Shish Industries Ltd.

03 Apr 2024

9.49

1.06%

AGM

Shish Industries Ltd - 540693 - Corrigendum To Notice Of Extra Ordinary General Meeting Of The …

BSE India

The alteration/modification in the Notice of the Extra ordinary general meeting dated 11/03/2024 are being notified through the attached corrigendum to all the shareholders/beneficial owners.

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Shish Industries Ltd.

27 Mar 2024

9.49

1.06%

SAST

Shish Industries Ltd - 540693 - Closure of Trading Window

BSE India

The trading window for dealing in equity shares of the company by the Insiders covered under Company''s code of Internal procedures and conduct for prevention of Insider training in securities will be closed from 01/04/2024 till 48 hours after the declaration and publication of financial results for the quarter and year ended 31/03/2024.

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Shish Industries Ltd.

13 Mar 2024

9.49

1.06%

Company Update

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

BSE India

Copy of newspaper notice informing about EOGM /E-voting/Cut-off date as published in requisite newspaper.

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Shish Industries Ltd.

12 Mar 2024

9.49

1.06%

AGM

Shish Industries Ltd - 540693 - Shareholder Meeting - Extra Ordinary General Meeting Of The Company …

BSE India

Notice of extra ordinary general meeting dated 11/03/2024

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Shish Industries Ltd.

12 Mar 2024

9.49

1.06%

Company Update

Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

We hereby submit a copy of the communication being released to the Press with Title - "Inauguration of World''s 1st Revolutionary packaging industry unifying platform - inpackaging in the groundbreaking event ''packaging for a better world, 2024'', unveiling transformative solutions for sustainable packaging by shish global solutions private limited, a subsidiary of shish industries limited" at various online and print media platforms on 12/03/2024

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Shish Industries Ltd.

11 Mar 2024

9.49

1.06%

Corp. Note

Shish Industries Ltd - 540693 - Board Meeting Outcome for For Board Meeting Held On 11/03/2024

BSE India

In furtherance of the outcome of Board meeting submitted on 07/03/2024, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on March 11, 2024, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 06:00 P.M., have; 1. Re-appointed Mr. Rasik Govindbhai Bharodia (DIN 08514767) as Independent Director of the Company for second term of five consecutive years w.e.f. July 18, 2024; 2) Appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2023-24; 3) Appointed M/s. A P M M & Co., Chartered Accountants, Surat as Internal Auditor of the Company for the financial year 2024-25; 4) Revised Notice of Extra Ordinary General Meeting to include relevant resolutions for reappointment of Mr. Rasik Govindbhai Bharodia (DIN 08514767) as Independent Director of the Company by the members of the Company

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Shish Industries Ltd.

07 Mar 2024

9.49

1.06%

Company Update

Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

A copy of communication being released to the press with title "Shish Industry''s subsidiary to launch inpackaging, the packaging industry unifying digital platform, onboards Prof. Dr. N. C. Saha Former director, Indian Institute of packaging, govt of India as chairman advisory board" at various online and print media platforms on 08/03/2024

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Is Shish Industries Ltd. worth buying?

77 Votes:

Buy 81.82%

Sell 10.39%

Hold 7.79%