Shish Industries Ltd. Corporate Filings & Announcements

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

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Shish Industries Ltd.

30 Nov 2024

8.25

-0.60%

Company Update

Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

This is to inform that pursuant to approval of Members vide Special Resolution passed through postal ballot for sub division of face value of equity shares, the Capital Clause V of the Memorandum of Association (MOA) of the Company has been changed. We have attached herewith the updated copy of MOA.

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Shish Industries Ltd.

30 Nov 2024

8.25

-0.60%

AGM

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

BSE India

We hereby submit the proceeding of Special Business approved by the Members through Postal Ballot

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Shish Industries Ltd.

30 Nov 2024

8.25

-0.60%

AGM

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

BSE India

We attached herewith the Copy of Scrutinizer Report and Voting Result in the prescribed format in respect of Special Business proposed in the Notice of Postal Ballot date October 30, 2024

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Shish Industries Ltd.

06 Nov 2024

8.25

-0.60%

Company Update

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

BSE India

The copy of newspaper publication for informing about Notice of postal ballot and evoting.

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Shish Industries Ltd.

30 Oct 2024

8.25

-0.60%

Company Update

Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

this is to inform that the board has approved alteration of capital clause of MOA of the Company on account of sub-division/split of equity shares, subject to shareholder''s approval

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Shish Industries Ltd.

30 Oct 2024

8.25

-0.60%

AGM

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

BSE India

Postal ballot notice dated 30-10-2024

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Shish Industries Ltd.

30 Oct 2024

8.25

-0.60%

Board Meeting

Shish Industries Ltd - 540693 - Board Meeting Outcome for For Board Meeting Held On 30/10/2024 …

BSE India

the Board of Directors of the Company at their meeting held on today i.e. Wednesday, October 30, 2024 have considered, and approved, inter-alia, 1) Sub-division/Split of Existing Equity Shares of the Company, 2) Consequent Alteration in Memorandum of Association of the Company, 3) Conducting Postal Ballot for obtaining Shareholders approval for Sub-division/split of Equity Shares and alteration in Memorandum of Association of the Company

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Shish Industries Ltd.

25 Oct 2024, 04:56PM

8.25

-0.60%

Company Update

Shish Industries Ltd - 540693 - Statement Of Deviation For The Quarter Ended 30/09/2024

BSE India

Statement of deviation for quarter ended 30/09/2024

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Shish Industries Ltd.

25 Oct 2024, 03:08PM

8.25

-0.60%

Board Meeting

Shish Industries Ltd - 540693 - Board Meeting Outcome for For Board Meeting Held On 25/10/2024

BSE India

The board of directors in their meeting held on 25/10/2024 at 02:30 pm and ended at 03:00 pm have apart from other businesses considered, approved and taken on record unaudited standalone and consolidated financial results for the quarter ended 30/09/2024.

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