Shish Industries Ltd. Corporate Filings & Announcements

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

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Shish Industries Ltd.

09 Apr 2024

7.84

-1.75%

Company Update

Shish Industries Ltd - 540693 - Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI …

BSE India

The Certificate of practicing Company secretary under regulation 40(9) of SEBI (Listing obligation and Disclosure requirements) Regulations, 2015 for the year ended 31/03/2024

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Shish Industries Ltd.

08 Apr 2024, 03:27PM

7.84

-1.75%

Company Update

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

BSE India

The confirmation certificate and details of share certificates dematerialized for the period ended on 31/03/2024 received from Bigshare services Private Limited RTA of the Company.

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Shish Industries Ltd.

06 Apr 2024

7.84

-1.75%

AGM

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

BSE India

The details of E-voting results of the extra ordinary general meeting of the Company held on 06/04/2024 are enclosed herewith

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Shish Industries Ltd.

06 Apr 2024

7.84

-1.75%

AGM

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

BSE India

The Company''s Extra Ordinary General Meeting was held on 06/04/2024 through video conferencing via Zoom platform. The summary of proceedings of the EOGM is being submitted herewith.

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Shish Industries Ltd.

05 Apr 2024

7.84

-1.75%

Corp. Note

Shish Industries Ltd - 540693 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Shish Industries Ltd 2 CIN NO. L25209GJ2017PLC097273 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25, 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-25, 2025-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Suman Mohanlal JatDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Nishit Rameshbhai Lakhani Designation : -Chief financial officer Date: 05/04/2024

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Shish Industries Ltd.

05 Apr 2024

7.84

-1.75%

Corp. Note

Shish Industries Ltd - 540693 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShish Industries Ltd 2CIN NO.L25209GJ2017PLC097273 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Suman Mohanlal Jat Designation: Company Secretary and Compliance Officer EmailId: compliance@shishindustries.com Name of the Chief Financial Officer: Nishit Rameshbhai Lakhani Designation: Chief Financial Officer EmailId: nishit.lakhani@shishgroup.com Date: 05/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Shish Industries Ltd.

04 Apr 2024

7.84

-1.75%

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 12/04/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2024

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Shish Industries Ltd.

04 Apr 2024

7.84

-1.75%

Company Update

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

BSE India

Please find enclosed herewith copy of Newspaper Advertisements published in the India Express (in English) and Financial Express (in Gujarati) on April 04, 2024 with respect to Corrigendum to Notice of EOGM.

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Shish Industries Ltd.

03 Apr 2024

7.84

-1.75%

AGM

Shish Industries Ltd - 540693 - Corrigendum To Notice Of Extra Ordinary General Meeting Of The …

BSE India

The alteration/modification in the Notice of the Extra ordinary general meeting dated 11/03/2024 are being notified through the attached corrigendum to all the shareholders/beneficial owners.

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Shish Industries Ltd.

27 Mar 2024

7.84

-1.75%

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 training in securities will be closed from 01/04/2024 till 48 hours after the declaration and publication of financial results for the quarter and year ended 31/03/2024.

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Is Shish Industries Ltd. worth buying?

76 Votes:

Buy 81.58%

Sell 10.53%

Hold 7.89%