Shish Industries Ltd. Corporate Filings & Announcements

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

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Shish Industries Ltd.

18 Apr 2024

9.39

1.62%

Result

Shish Industries Ltd - 540693 - Financial Results For The Quarter And Financial Year Ended 31/03/2024

BSE India

Financial results for the quarter and financial year ended 31/03/2024

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Shish Industries Ltd.

18 Apr 2024

9.39

1.62%

Board Meeting

Shish Industries Ltd - 540693 - Board Meeting Outcome for For Board Meeting Held On 18/04/2024 …

BSE India

Directors of the Company, in their Meeting held on 18/04/2024, have, apart from other businesses, approved & taken on record the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on 31/03/2024 along with Auditor's Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report. We are submitting; 1. Audited (Standalone and Consolidated) Financial Results for the quarter & year ended on 31/03/2024; 2. Standalone and Consolidated Statement of Assets and Liabilities; 3 Standalone & Consolidated Cash Flow Statements; 4. Audit Reports' (unmodified opinion) on the Audited Standalone & Consolidated Financial Results; 5. Declaration (for audit reports with unmodified opinion); 6. Statement of Utilization of issue proceed of Preferential Issue

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Shish Industries Ltd.

18 Apr 2024

9.39

1.62%

Annual Report

Annual report for Shish Industries Ltd. for FY-2024

None

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Shish Industries Ltd.

15 Apr 2024

9.39

1.62%

Company Update

Shish Industries Ltd - 540693 - Compliance Certificate For The Financial Year Ended 31-03-2024

BSE India

The compliance certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and disclosure requirements) Regulations, 2015 for the year ended on 31-03-2024

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Shish Industries Ltd.

09 Apr 2024

9.39

1.62%

Company Update

Shish Industries Ltd - 540693 - Update on board meeting

BSE India

The Board Meeting to be held on 12/04/2024 has been revised to 18/04/2024 The Board Meeting to be held on 12/04/2024 has been revised to 18/04/2024

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Shish Industries Ltd.

09 Apr 2024

9.39

1.62%

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

9.39

1.62%

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

9.39

1.62%

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

9.39

1.62%

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

9.39

1.62%

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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Is Shish Industries Ltd. worth buying?

77 Votes:

Buy 81.82%

Sell 10.39%

Hold 7.79%