Shish Industries Ltd. Corporate Filings & Announcements

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

Load latest

Shish Industries Ltd.

09 Sep 2023

8.36

0.72%

Company Update

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

BSE India

We submit the copy of newspaper publication for the extra-ordinary general meeting to be held on 30/09/2023

pdf

Shish Industries Ltd.

08 Sep 2023

8.36

0.72%

AGM

Shish Industries Ltd - 540693 - Shareholder Meeting On 30/09/2023

BSE India

We hereby submit Notice of Extra ordinary general meeting dated 08/09/2023 together with explanatory statement seeking member''s approval for resolutions as set out in the notice in respect of Extra Ordinary general meeting No. 02/2023-24 of members of Shish Industries Limited to be held on 30/09/2023

pdf

Shish Industries Ltd.

05 Sep 2023

8.36

0.72%

Company Update

Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Issue of Securities

BSE India

The Board of Directors have approved issue of up to 815750 equity shares of rupees 10/- each on Preferential Basis to the proposed allotteed. Details as required under SEBI (LODR) Regulation 2015 is attached herewith.

pdf

Shish Industries Ltd.

05 Sep 2023

8.36

0.72%

Board Meeting

Shish Industries Ltd - 540693 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board of Directors of the Company have; 1. Approved issue of up to 815750 Equity Shares of Rupees 10/- each of the Company, on preferential basis, to Proposed Allottees. Details as required under Regulation 30 of the SEBI (LODR), 2015 with respect to the Preferential Issue are enclosed as Annexure A. 2. Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at EoGM . 3. Appointed Mr. Anand Lavingia, as Scrutinizer, who has consented as such, for conducting the remote e-voting process as well as the e-voting system on the date of the EoGM , in a fair and transparent manner. 4. Discussed all matters contained in the Notice of EoGM in detail and approved draft of EoGM Notice. The copy of the EoGM Notice will be submitted to the Stock Exchange as soon as the same be emailed to the eligible Shareholders.

pdf

Shish Industries Ltd.

31 Aug 2023

8.36

0.72%

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 under Company''s code of Internal Procedure''s and conduct for prevention of Insider trading in securities has already been closed from Thursday, August 31, 2023 and shall remain closed till 48 hours after the declaration of outcome of Board meeting to be held on September 05, 2023

pdf

Shish Industries Ltd.

31 Aug 2023

8.36

0.72%

Board Meeting

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

BSE India

Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve issuance of Equity Shares of the Company on preferential basis, subject to obtaining requisite approval of the shareholders of the Company

pdf

Shish Industries Ltd.

29 Aug 2023

8.36

0.72%

Company Update

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

BSE India

The Board of Directors of the Company in their meeting held on 29/08/2023 have apart from other businesses; 1) approved incorporation of wholly owned subsidiary namely Varni Wood & Paper Packaging Private Limited; 2) approved purchase of machineries from M/s. Tapeplast Industries, a partnership firm; 3) approved purchase of machineries from M/s. Stick at Touch, a proprietorship Entity; 4) approved taking on lease Land from Mr. Rameshbhai Kakadiya Promoter - wholetime director of the Company

pdf

Shish Industries Ltd.

29 Aug 2023

8.36

0.72%

Corp. Note

Shish Industries Ltd - 540693 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting …

BSE India

The Board of Directors in their Meeting held on 29/08/2023, at the Registered Office of the Company which started at 03:30 P.M. & ended at 04:25 P.M., have, apart from other businesses; 1) Approved incorporation of wholly owned subsidiary of the company namely VARNI WOOD & PAPER PACKAGING PRIVATE LIMITED ('VARNI'); 2) Approved the purchase of machineries by the Company worth Rupees 112.00 Lakh from M/s. Tapeplast Industries, a Partnership Firm; 3) Approved the purchase of machinery by the Company worth Rupees 12.00 Lakh from M/s. Stick at Touch, a Proprietorship Entity; 4) Approved for taking on long term lease, Land situated at Unit 1 admeasuring about 4947.30 sq. mtrs area and Unit 2 admeasuring about 4452.82 sq. mtrs area at Techno Zone, Canal Road, Mangrol, Mahuej, Surat, Gujarat- 394125, for a period 25 years from Mr. Rameshbhai Kakadiya, Promoter - Whole-Time Director of the Company, subject to approval of the Shareholders of the Company at next General Meeting.

pdf

Shish Industries Ltd.

29 Jul 2023

8.36

0.72%

Company Update

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

BSE India

The Directors of the Company at it''s meeting held today on 29-07-2023 has approved allotment of 22794266 equity shares of Rupees 10 each as fully paid up bonus equity shares in the ratio of 2:1 i.e. two bonus equity shares for every one equity share held to eligible members whose names appeared in the Register of Members/list of beneficial owners provided by depositories/RTS as on July 28, 2023 being the record date fixed for this purpose. The meeting commenced at 05:00 PM and ended at 05:35 PM. The pre issue paid up equity capital shall be Rupees 113971330 divided into 11397133 equity shares and post allotment equity share capital of the company shall be Rupees 341913990 divided into 34191399 equity shares.

pdf