| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Jul 2024 | 10 Jul 2024 |
| 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 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 (As Per BSE Announcement Dated on 17.07.2024) | ||
| Board Meeting | 10 May 2024 | 10 May 2024 |
| The Board of Directors considered and approved; 1) allotment of 27500 equity shares of face value Rupees 10.00 each, for cash, at a price of Rupees 120.05 per equity share aggregating to Rupees 33,01,375.00 Consequent to above mentioned allotment, the issued, subscribed and paid-up equity share capital of the Company stands increased to Rupees 35,60,11,690.00 divided into 35601169 equity shares of face value Rupees 10.00 each. 2) allotment of 3266800 Fully Convertible Equity Warrants (Warrants), each convertible into, or exchangeable for, 1 (One) fully paid-up equity share of the Company of face value Rupees 10.00 (Rupees Ten only), at a price of Rupees 120.05 per equity share, in respect of which subscription amounts of Rupees 30.05 per convertible warrant have been received. Warrants allotted above shall be as per the terms and conditions mentioned in the special resolution passed by the Shareholders of the Company. The Board of Directors has considered and approved allotment of 27500 equity shares and 3266800 Equity Warrants. | ||
| Board Meeting | 7 May 2024 | 7 May 2024 |
| Board of Directors in their meeting held on 07/05/2024 has approved allotment of 566520 equity shares of face value 10, for cash, at a price of Rupees 120.05 per equity share (including a premium of Rupees 110.05 per equity share) aggregating to rupees 6,80,10,726 by way of preferential issue to the allottees as approved by the members of the Company | ||
| Board Meeting | 18 Apr 2024 | 4 Apr 2024 |
| 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 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 (As Per BSE Announcement dated on 09.04.2024) Financial results for the quarter and financial year ended 31/03/2024 (As Per BSE Announcement Dated on 18.04.2024) 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 Auditors Reports (Unmodified Opinion) and Declaration for the Auditors 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 (As Per BSE Announcement Dated on 18.04.2024) | ||
| Board Meeting | 11 Mar 2024 | 11 Mar 2024 |
| In furtherance of the outcome of Board meeting submitted on 07/03/2024, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on March 11, 2024, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 06:00 P.M., have; 1. Re-appointed Mr. Rasik Govindbhai Bharodia (DIN 08514767) as Independent Director of the Company for second term of five consecutive years w.e.f. July 18, 2024; 2) Appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2023-24; 3) Appointed M/s. A P M M & Co., Chartered Accountants, Surat as Internal Auditor of the Company for the financial year 2024-25; 4) Revised Notice of Extra Ordinary General Meeting to include relevant resolutions for reappointment of Mr. Rasik Govindbhai Bharodia (DIN 08514767) as Independent Director of the Company by the members of the Company | ||
| Board Meeting | 7 Mar 2024 | 29 Feb 2024 |
| Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of issue of various securities through Preferential issue subject to such approvals as may be required including the approval of the Members. The Board Meeting to be held on 05/03/2024 has been revised to 07/03/2024 The Board Meeting to be held on 05/03/2024 has been revised to 07/03/2024 to consider the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of issue of various securities through Preferential issue subject to such approvals as may be required including the approval of the Members (As per BSE Announcement Dated on 04/03/2024) The board of directors in their meeting held on 07-03-2024; 1. Approved 100% acquisition of Dunnage Bag Private Limited, 2) Approved acquisition of 76.67% stake in Interstar Polyfab Private Limited, 3) Through its subsidiary - Shish Global Solutions Private Limited are thrilled to announce launch of the digital platform, 4) Approved issue of up to 670700 Equity Shares on preferential basis, 5) Approved issue of up to 3600000 Fully Convertible Equity Warrants, 6) Approved to enter into long term lease arrangement with Mr. Rameshbhai Kakadiya, Promoter - Whole-Time Director of the Company, 7) Considered and approved advancing of any loan and/or give any guarantee and/or to provide any security to Interstar Polyfab Private Limited, 8) Considered and approved an increase in borrow limits in excess of paid-up share capital, free reserves and securities premium account of the Company under Section 180(1)(c) of the Companies Act, 2013, subject to approval of shareholders in the EOGM The Board of directors in their meeting held on 07-03-2024 have; approved 100% acquisition of Dunnage Bag Private Limited and acquisition of 76.67% stake in interstar polyfab private limited The Board of directors in their meeting held on 07-03-2024 have approved issue of up to 670700 Equity shares on preferential basis and approved issue of up to 3600000 fully convertible equity warrants (As Per BSE Announcement dated on 07.03.2024) | ||
| Board Meeting | 19 Jan 2024 | 13 Jan 2024 |
| Intimation of Board Meeting Scheduled and to be held on Friday January 19, 2024 the Board of Directors of the Company, in their Board Meeting held on today, i.e. on January 19, 2024, at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded at 04:40 P.M., have, apart from other businesses, considered, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on December 31, 2023 along with Limited Review Reports. (As per BSE Announcement Dated on 19/01/2024) | ||
| Board Meeting | 15 Dec 2023 | 15 Dec 2023 |
| The meeting of the Board of Directors of the Company was held on today i.e. on December 15, 2023, which was commenced at 04:00 PM and concluded at 04:30 PM in which Board of Directors of the Company has Appointed Mrs. Suman Jat as the Company Secretary and Compliance Officer of the company w.e.f December 15, 2023. | ||
| Board Meeting | 30 Nov 2023 | 30 Nov 2023 |
| The meeting of the Board of Directors of the Company was held on today i.e. on November 30, 2023 which was commenced at 04:00 PM and Concluded at 04:30 PM in which Board of Directors of the Company took note of Resignation of Mrs. Vibha Khandelwal, the Company Secretary and Compliance Officer w.e.f closing business hours of November 30, 2023, due to her personal reasons. | ||
| Board Meeting | 23 Nov 2023 | 23 Nov 2023 |
| we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today considered and approved, allotment of 815750 equity shares of face value Rupees 10.00 each, for cash, at a price of Rupees 120.60 per equity share by way of a preferential issue to the allottees as approved by the Members of the Company. Consequent to above mentioned allotment, the issued, subscribed and paid-up equity share capital of the Company stands increased to Rupees 35,00,71,490.00 divided into 35007149 equity shares of face value Rupees 10.00 each from Rupees 34,19,13,990.00 divided into 34191399 equity shares of face value Rupees 10.00 each. The Board of Directors has approved the allotment of 815750 equity shares on preferential basis to the allottees as approved by the Members of the Company. | ||
| Board Meeting | 18 Oct 2023 | 12 Oct 2023 |
| Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter ended on September 30 2023. The Board of Directors of the Company, in their Board Meeting held on today, i.e. on October 18, 2023, at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded at 04:30 P.M., have, apart from other businesses, considered, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on September 30, 2023 along with Limited Review Reports. The Board of Directors in their Board meeting held on today i.e 18/10/2023 have apart from other businesses considered, approved and taken on record the unaudited standalone and consolidated financial results of the Company for the quarter ended on September 30, 2023 alongwith limited review reports. (As Per BSE Announcement Dated on 18.10.2023) Due to some inadvertent error the auditor had wrongly printed Limited review report for the quarter ended 30/09/2022 instead of 30/09/2023. We are herby submitting revised and correct Limited review reports. (As Per BSE Announcement dated on 21.10.2023) | ||
| Board Meeting | 5 Sep 2023 | 31 Aug 2023 |
| Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve issuance of Equity Shares of the Company on preferential basis subject to obtaining requisite approval of the shareholders of the Company The Board of Directors of the Company have; 1. Approved issue of up to 815750 Equity Shares of Rupees 10/- each of the Company, on preferential basis, to Proposed Allottees. Details as required under Regulation 30 of the SEBI (LODR), 2015 with respect to the Preferential Issue are enclosed as Annexure A. 2. Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at EoGM . 3. Appointed Mr. Anand Lavingia, as Scrutinizer, who has consented as such, for conducting the remote e-voting process as well as the e-voting system on the date of the EoGM , in a fair and transparent manner. 4. Discussed all matters contained in the Notice of EoGM in detail and approved draft of EoGM Notice. The copy of the EoGM Notice will be submitted to the Stock Exchange as soon as the same be emailed to the eligible Shareholders. The Board of Directors have approved issue of up to 815750 equity shares of rupees 10/- each on Preferential Basis to the proposed allotteed. Details as required under SEBI (LODR) Regulation 2015 is attached herewith. (As Per BSE Announcement dated on 05.09.2023) | ||
| Board Meeting | 29 Aug 2023 | 29 Aug 2023 |
| The Board of Directors of the Company in their meeting held on 29/08/2023 have apart from other businesses; 1) approved incorporation of wholly owned subsidiary namely Varni Wood & Paper Packaging Private Limited; 2) approved purchase of machineries from M/s. Tapeplast Industries, a partnership firm; 3) approved purchase of machineries from M/s. Stick at Touch, a proprietorship Entity; 4) approved taking on lease Land from Mr. Rameshbhai Kakadiya Promoter - wholetime director of the Company The Board of Directors in their Meeting held on 29/08/2023, at the Registered Office of the Company which started at 03:30 P.M. & ended at 04:25 P.M., have, apart from other businesses; 1) Approved incorporation of wholly owned subsidiary of the company namely VARNI WOOD & PAPER PACKAGING PRIVATE LIMITED (VARNI); 2) Approved the purchase of machineries by the Company worth Rupees 112.00 Lakh from M/s. Tapeplast Industries, a Partnership Firm; 3) Approved the purchase of machinery by the Company worth Rupees 12.00 Lakh from M/s. Stick at Touch, a Proprietorship Entity; 4) Approved for taking on long term lease, Land situated at Unit 1 admeasuring about 4947.30 sq. mtrs area and Unit 2 admeasuring about 4452.82 sq. mtrs area at Techno Zone, Canal Road, Mangrol, Mahuej, Surat, Gujarat- 394125, for a period 25 years from Mr. Rameshbhai Kakadiya, Promoter - Whole-Time Director of the Company, subject to approval of the Shareholders of the Company at next General Meeting. | ||
| Board Meeting | 29 Jul 2023 | 29 Jul 2023 |
| The Directors of the Company at its meeting held today on 29-07-2023 has approved allotment of 22794266 equity shares of Rupees 10 each as fully paid up bonus equity shares in the ratio of 2:1 i.e. two bonus equity shares for every one equity share held to eligible members whose names appeared in the Register of Members/list of beneficial owners provided by depositories/RTS as on July 28, 2023 being the record date fixed for this purpose. The meeting commenced at 05:00 PM and ended at 05:35 PM. The pre issue paid up equity capital shall be Rupees 113971330 divided into 11397133 equity shares and post allotment equity share capital of the company shall be Rupees 341913990 divided into 34191399 equity shares. | ||
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