In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on January 25, 2025, at the Registered Office of the Company which was commenced at 02:00 P.M. and concluded at 02:30 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 December 31, 2024 along with Limited Review Reports. In this regards, we are hereby submitting the followings: 1. Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on December 31, 2024; 2. Limited Review Reports and 3. Statement of Utilization of issue proceed of Preferential Issue. Kindly take the same on your record and oblige us.

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Shish Industries Ltd.

22 Jan 2025

8.37

-1.99%

Board Meeting

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

BSE India

Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,inter alia, to consider and approve & take on record the Standalone and Consolidated Unaudited Financial Result for the quarter ended on December 31, 2024 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 December 26, 2024, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Wednesday, January 1, 2025 and the same will re-opened after 48 hours of declaration of financial result and outcome of board meeting

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Shish Industries Ltd.

20 Jan 2025

8.37

-1.99%

Company Update

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

BSE India

We submit herewith the confirmation certificate and details of share certificates dematerialized for the quarter ended on December 31, 2024

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Shish Industries Ltd.

26 Dec 2024

8.37

-1.99%

SAST

Shish Industries Ltd - 540693 - Closure of Trading Window

BSE India

Closure of Trading Window

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Shish Industries Ltd.

30 Nov 2024

8.37

-1.99%

Corp. Action

Shish Industries Ltd - 540693 - Corporate Action-Intimation of Sub division / Stock Split

BSE India

This is to inform that, pursuant to approval the Members vide their Special Resolution passed through Postal Ballot on November 30, 2024, the Company has fixed Tuesday, December 17, 2024 as Record Date for the purpose of determining the eligibility of members for the purpose of sub-divided equity shares.

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Is Shish Industries Ltd. worth buying?

74 Votes:

Buy 81.08%

Sell 10.81%

Hold 8.11%