Shish Industries Ltd. Corporate Filings & Announcements

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

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Shish Industries Ltd.

03 May 2025

7.90

0.38%

AGM

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

BSE India

We hereby Submit the proceedings of special businesses approved by the members through postal ballot.

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Shish Industries Ltd.

29 Apr 2025

7.90

0.38%

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 05/05/2025 ,inter alia, to consider and approve & take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2025 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 March 26, 2025, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday, April 01, 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.

23 Apr 2025

7.90

0.38%

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 SEBI (Depositories and Participants) Regulations, 2018

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Shish Industries Ltd.

03 Apr 2025

7.90

0.38%

Company Update

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

BSE India

Newspaper Publication

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Shish Industries Ltd.

02 Apr 2025

7.90

0.38%

AGM

Shish Industries Ltd - 540693 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Postal Ballot Notice dated April 01, 2025

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Shish Industries Ltd.

26 Mar 2025

7.90

0.38%

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.

24 Mar 2025

7.90

0.38%

Company Update

Shish Industries Ltd - 540693 - Update On Allotment Of DIN Of Ms. Shital Tamakuwala (DIN: …

BSE India

In reference to our earlier board meeting outcome dated March 21, 2025, wherein we mentioned that Ms. Shital Tamakuwala (DIN: 11013804) has been appointed as an additional (Non-Executive Independent) Women Director of the company with effect from the generation of DIN letter from MCA. The said DIN letter has been generated on March 21, 2025. Therefore, her appointment shall commence for a period of five years w.e.f. March 21, 2025.

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