Shish Industries Ltd. Corporate Filings & Announcements

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

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Shish Industries Ltd.

27 Sep 2024

8.27

1.97%

AGM

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

BSE India

Summary of proceedings of 7th annual general meeting of the Company

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Shish Industries Ltd.

26 Sep 2024

8.27

1.97%

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 Company''s code of Internal procedures and conduct for prevention of Insider Trading in securities will be closed from 01/10/2024 till 48 hours after the declaration and publication of unaudited standalone and consolidated financial results for the quarter ended 30/09/2024

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Shish Industries Ltd.

06 Sep 2024

8.27

1.97%

Company Update

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

BSE India

Intimation under Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015- Newspaper Advertisements for Notice of 7th Annual General Meeting of the Company.

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Shish Industries Ltd.

05 Sep 2024

8.27

1.97%

Corp. Note

Shish Industries Ltd - 540693 - Reg. 34 (1) Annual Report.

BSE India

pursuant to Regulation 34 of SEBI (LODR) Regulation, 2015, we hereby submit the Stock Exchange, Annual Report of the Company for the financial year 2023-24.

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Shish Industries Ltd.

05 Sep 2024

8.27

1.97%

AGM

Shish Industries Ltd - 540693 - Annual General Meeting Of The Company To Be Held On …

BSE India

7th Annual general meeting of the Company will be held on September 27, 2024 at 12:00 Noon IST through video conferencing/other audio visual means.

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Shish Industries Ltd.

03 Sep 2024, 06:51PM

8.27

1.97%

Corp. Note

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

BSE India

the Directors, in their Meeting held on 03/09/2024, which started at 06:00 P.M. and ended at 06:40 P.M., have apart from other businesses, approved 1) Re-appointment of M/s. K P C M & Co., Chartered Accountants, as statutory auditors of the Company, subject to approval of Members of the Company at the upcoming AGM of the Company; 2) Draft Directors' Report for financial year 2023-24 and annexures thereto; 3) Appointment of National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at AGM; 4) Appointment of M/s Alap & Co. LLP, Company Secretaries (LLPIN: ACA-1561) as Scrutinizer, for conducting the remote e-voting process as well as the e-voting system on the date of the AGM, in a fair and transparent manner; 5) Convening of 7th Annual General Meeting of the Members of the Company on Friday, September 27, 2024 at 12:00 Noon IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and 6) draft of AGM Notice

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Shish Industries Ltd.

17 Jul 2024

8.27

1.97%

Company Update

Shish Industries Ltd - 540693 - Statement Of Deviation Or Variation In Utilization Of Funds Raised …

BSE India

We hereby submit statement of deviation or variation in utilization of funds raised through preferential issue

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Shish Industries Ltd.

17 Jul 2024

8.27

1.97%

Board Meeting

Shish Industries Ltd - 540693 - Board Meeting Outcome for Board Meeting Held On 17/07/2024

BSE India

Board of directors in their meeting held on 17/07/2024 have apart from other businesses considered approved and taken on record unaudited financial results for the quarter ended on 30/06/2024

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Shish Industries Ltd.

17 Jul 2024

8.27

1.97%

Result

Shish Industries Ltd - 540693 - Financial Results For The Quarter Ended 30/06/2024

BSE India

The Board of Directors of the Company in their meeting held on 17/07/2024 which commenced at 06:15 pm and concluded at 07:00 pm have apart from other businesses considered, approved and taken on record the unaudited standalone and consolidated financial results for the quarter ended on June 30, 2024 along with Limited Review reports.

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Shish Industries Ltd.

10 Jul 2024

8.27

1.97%

Board Meeting

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

BSE India

Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 30/06/2024

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Is Shish Industries Ltd. worth buying?

76 Votes:

Buy 81.58%

Sell 10.53%

Hold 7.89%