Shish Industries Ltd. Corporate Filings & Announcements

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

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Shish Industries Ltd.

20 Jul 2023

8.25

-1.32%

AGM

Shish Industries Ltd - 540693 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The details of remote evoting results and voting through poll at 6th annual general meeting held on 20th July, 2023 are enclosed herewith

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Shish Industries Ltd.

20 Jul 2023

8.25

-1.32%

AGM

Shish Industries Ltd - 540693 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The Company''s 6th AGM was held today on 20th July, 2023 at Park Inn Radisson, Beside Sumerru Business Corner, Lane of Rajhans Theatre, Pal, Surat. The meeting commenced at 05:00 PM and ended at 06: 00 PM on 20th July, 2023.

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Shish Industries Ltd.

18 Jul 2023

8.25

-1.32%

Company Update

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

BSE India

We hereby submit the confirmation certificate and Details of Shares certificates dematerialized for the period ended on June 30, 2023 received from Bigshare Services Private Limited, RTA of the Company.

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Shish Industries Ltd.

17 Jul 2023

8.25

-1.32%

Result

Shish Industries Ltd - 540693 - Financial Results For Quarter Ended June 30, 2023

BSE India

The Board of Directors of the Company in their Board Meeting held on July 17, 2023 have apart from other businesses considered, approved and taken on record the unaudited standalone and consolidated financial results of the company for the quarter ended on June 30, 2023 along with limited review reports.

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Shish Industries Ltd.

17 Jul 2023

8.25

-1.32%

Board Meeting

Shish Industries Ltd - 540693 - Board Meeting Outcome for For Board Meeting Held On 17/07/2023

BSE India

the Board of Directors of the Company, in their Board Meeting held on today, i.e. on July 17, 2023, at the Registered Office of the Company which was commenced at 04:30 P.M. and concluded at 05:10 P.M., have, apart from other businesses, considered, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2023 along with Limited Review Reports.

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Shish Industries Ltd.

11 Jul 2023

8.25

-1.32%

Corp. Action

Shish Industries Ltd - 540693 - Intimation Of Record Date For Issue Of Bonus Shares

BSE India

This is further to our letter dated June 21, 2023 intimating the issue of Bonus Shares, which is subject to approval of the shareholders. We wish to confirm that the company will be declaring the voting results on the businesses proposed at the Annual General Meeting on Thursday, July 20, 2023 itself and accordingly, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has fixed Friday, July 28, 2023 as the Record Date to determine eligible shareholders entitled to receive the Bonus Shares.

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Shish Industries Ltd.

11 Jul 2023

8.25

-1.32%

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 17/07/2023 ,inter alia, to consider and approve Shish Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023,inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2023 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 30, 2023, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Saturday, July 01, 2023.

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Shish Industries Ltd.

30 Jun 2023

8.25

-1.32%

SAST

Shish Industries Ltd - 540693 - Closure of Trading Window

BSE India

It is hereby informed that the trading window for dealing in Equity shares of the Company by the Insiders of the Company will be closed from Saturday, July 1, 2023 till 48 hours after the declaration and publication of unaudited financial results for the quarter ended June 30, 2023..

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Shish Industries Ltd.

29 Jun 2023

8.25

-1.32%

Company Update

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

BSE India

We hereby submit the copy of newspaper advertisement informing about the 6th Annual General Meeting / E - voting/ cut off date.

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Shish Industries Ltd.

28 Jun 2023

8.25

-1.32%

AGM

Shish Industries Ltd - 540693 - Shareholder Meeting - 6Th Annual General Meeting Of The Company …

BSE India

The 6th Annual General Meeting of the Company will be held on Thursday, July 20, 2023 at 05:00 P.M. at Park Inn by Radisson, beside Sumerru Business Corner, Lane of Rajhans Theatre, Pal, Surat, 395009, India to transact the businesses mentioned in the Notice of 6th Annual General Meeting.

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Is Shish Industries Ltd. worth buying?

76 Votes:

Buy 81.58%

Sell 10.53%

Hold 7.89%