Shish Industries Announcements
The scrutinizer''s report on the remote evoting and remote evoting during the 8th ANnual general meeting is hereby submitted
01 Oct, 2025 | 05:20pm • Source: BSE
The 8th annual general meeting of the company was held on 30/09/2025 at 04:00 pm and concluded at 04:13 pm through video conferencing
30 Sep, 2025 | 05:11pm • Source: BSE
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...
27 Sep, 2025 | 01:44pm • Source: BSE
Newspaper advertisements for the purpose of Notice of 21st Annual general meeting
08 Sep, 2025 | 06:00pm • Source: BSE
the Board of Directors considered and approved appointment of M/s. V.M.Patel & Associates, Cost Accountants (Firm Registration No. 101519), as cost Auditor of the Company...
05 Sep, 2025 | 03:06pm • Source: BSE
The board of directors of the company have in their board meeting held on 12/08/2025 have apart from other businesses considered, approved and taken on...
12 Aug, 2025 | 05:58pm • Source: BSE
The board of directors in their meeting held on 12/08/2025 have apart from other businesses considered, approved and taken on record unaudited standalone and consolidated...
12 Aug, 2025 | 05:52pm • Source: BSE
Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and...
06 Aug, 2025 | 05:52pm • Source: BSE
Closure of trading window for insiders of the company
27 Jun, 2025 | 11:30am • Source: BSE
The Board of Directors of the Company have decided to invest an amout of Rupees 650000 towards acquisition of 65000 equity shares of SHish Advanced...
17 Jun, 2025 | 03:35pm • Source: BSE
We wish to inform that the Board of Directors of the Company, have decided to invest an amount of Rupees 6,50,000 towards acquisition of 65000...
17 Jun, 2025 | 03:28pm • Source: BSE
The Board of DIrectors of the Company have aprt from other businesses in their meeting held on 06/06/2025, have approved resignation of Chief financial officer...
06 Jun, 2025 | 07:17pm • Source: BSE
The chief financial officer of the COmpany has resigned with effect from 07/06/2025
06 Jun, 2025 | 07:11pm • Source: BSE
Submission of Annual Secretarial Compliance report for the year ended on March 31, 2025
29 May, 2025 | 06:46pm • Source: BSE
Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
23 Apr, 2025 | 05:21pm • Source: BSE
Newspaper Publication
03 Apr, 2025 | 01:44pm • Source: BSE
Postal Ballot Notice dated April 01, 2025
02 Apr, 2025 | 03:59pm • Source: BSE
Closure of Trading window for insiders of the company
26 Mar, 2025 | 05:04pm • Source: BSE
In reference to our earlier board meeting outcome dated March 21, 2025, wherein we mentioned that Ms. Shital Tamakuwala (DIN: 11013804) has been appointed as...
24 Mar, 2025 | 11:12am • Source: BSE
Shifting of registered office within the local limits of city, town or village
21 Mar, 2025 | 07:30pm • Source: BSE