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Shaily Engineering Plastics Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 501423 | NSE Symbol : SHAILY | ISIN : INE151G01028 | Industry : Plastic products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Oct-2024 28-Oct-2024 Quarterly Results SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Intimation for Board Meeting to be held on 28th October 2024 for the quarter ended on 30th September 2024. Outcome of Board Meeting as on 28.10.2024 (As Per BSE Announcement dated on 28.10.2024)
22-Jul-2024 27-Jul-2024 Quarterly Results SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Saturday 27th July 2024 interalia. - To consider approve and take on record Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2024 along with other business items. It is further informed that pursuant to the provisions of the Code of Internal Procedure and Conduct of Regulating Monitoring and Reporting of Trading in Securities by Insiders (The Code) adopted by the Company read with SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window was closed for persons covered under the Code from Friday 1st July 2024 till 48 hours from declaration of financial results for the quarter ended on 30th June 2024 The Board of Directors at their meeting held on 27th July 2024 inter alia approve the Financials as on 30.06.2024 and approve the Re-appointment of Mr. Mahendra Sanghvi, Executive Chairman, Mr. Laxman Sanghvi, Executive Director and Dr. Shailesh Ayyangar, Non-Executive Independent Director of the Company. (As Per BSE Announcement dated on 27.07.2024)
16-May-2024 24-May-2024 Accounts SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Friday 24th May 2024 interalia. To consider approve and take on record Consolidated and Standalone Audited Financial Statements and results of the Company for the Quarter and Year ended on 31st March 2024 along with other business items. This is to inform the shareholders that the Board has recommended a final dividend of Rs. 1/- (@50%) per Equity Shares of Rs. 2/- for the year ended 31st March 2024 Outcome of Board Meeting Audited Financial Results along with Auditor''s Report (As Per BSE Announcement Dated on 24.05.2024)
03-Feb-2024 13-Feb-2024 Quarterly Results SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & nine months ended on 31st December 2023 along with other business items This is to inform you that the Board of Directors of the Company in their meeting held on Tuesday, February 13, 2024, inter alia, transacted the following business: a. Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter & nine months ended on 31st December 2023. b. Re-appointment of Mr. Ranjit Singh as Non-Executive Independent Director, subject to approval of members by Special Resolution through Postal Ballot. c. Approved the Draft Postal ballot Notice. d. Appointment of Ms. Sangeeta Singh as a Member of Nomination and Remuneration Committee w.e.f. 13th February 2024. e. Reconstitution of Nomination and Remuneration Committee as follows: Dr. Shailesh Ayyangar : Chairman Mr. Milin Mehta : Member Mr. Ranjit Singh : Member Mr. Mahendra Sanghvi : Member Ms. Sangeeta Singh : Member Standalone and Consolidated financial results for the quarterly and nine months ended on 31st December 2023 (As Per BSE Announcement Dated on 13/02/2024)
30-Oct-2023 07-Nov-2023 Quarterly Results SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2023 and to transact such other businesses as may be required. Unaudited Financial Results - standalone and consolidated for the quarter and half year ended on 30.09.2023 along with Limited Review Report This is to inform you that the Board of Directors of the Company in their meeting held on Tuesday, November 07, 2023, inter alia, transacted the following business: a. Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2023. b. Appointment of Mr. Sanjay Shah as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, effective from 7th November 2023. Brief profile of Mr. Sanjay Shah is annexed at Annexure - A. The Board Meeting commenced at 12:51 p.m., IST and concluded at 3:00 p.m. IST. (As Per BSE Announcement Dated on 07/11/2023)
16-Aug-2023 02-Sep-2023 Stock Split SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 inter alia to consider and approve This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Saturday September 2 2023 interalia to. consider a proposal for sub-division of the Equity shares of the Company in such manner as may be determined by the Board of Directors. It is further informed that pursuant to the provisions of the Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders adopted by the Company read with SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company is closed for all the Designated Employees of the Company and their Immediate Relatives with immediate effect till Monday 4th September 2023. Pursuant to the same the period of closure of Trading window is as under: From: With Immediate effect Till: Monday September 4 2023 (Both days inclusive) Intimation for Closure of Trading Window Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors of the Company, at its Meeting held today, i.e., 2nd September 2023, has inter alia, considered and unanimously approved the following. a) Sub-division / Split of existing Equity Share of the Company from one (1) equity share having a face value of Rs 10/- each fully paid-up into five (5) Equity Shares of face value of Rs 2/- (Rupees Two only) each fully paid-up. The Record Date for such Sub-division /Split of equity shares will be intimated in due course. b) Alteration of the Capital Clause i.e., Clause V of the Memorandum of Association of the Company ('MoA'). Sub-division / split of existing Equity Share of the Company from one (1) equity share having a face value of Rs. 10/- each fully paid-up into five (5) Equity Shares of face value of Rs. 2/- (Rupees Two only) each fully paid-up. The Record Date for such Sub-division / split of equity shares will be intimated in due course. (As Per BSE Announcement dated on 02.09.2023)
31-Jul-2023 08-Aug-2023 Quarterly Results SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday August 08 2023 interalia; - To consider approve and take on record Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2023 along with other business items. It is further informed that pursuant to the provisions of the Code of Internal Procedure and Conduct of Regulating Monitoring and Reporting of Trading in Securities by Insiders (The Code) adopted by the Company read with SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window was closed for persons covered under the Code from Friday July 01 2023 till 48 hours from declaration of financial results for the quarter ended on 30th June 2023. Pursuant to the same the period of closure of Trading window is as under: From: Saturday July 01 2023 Till: Thursday August 10 2023 (Both days inclusive) This is to inform you that the Board of Directors of the Company in their meeting held on Tuesday, August 08, 2023, inter alia, transacted the following business: a. Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2023. The Board Meeting commenced at 1:15 p.m. and concluded at 03:45 p.m. (As Per BSE Announcement dated on 08.08.2023)
12-May-2023 20-May-2023 Accounts SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Saturday May 20 2023 interalia. - To consider approve and take on record Consolidated and Standalone Audited Financial statements and results of the Company for the quarter and year ended on 31st March 2023 along with other business items. It is further informed that pursuant to the provisions of the Code of Internal Procedure and Conduct of Regulating Monitoring and Reporting of Trading in Securities by Insiders (The Code) adopted by the Company read with SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window was closed for persons covered under the Code from Friday April 01 2023 till 48 hours from declaration of financial results for the quarter and year ended on March 31 2023. Pursuant to Regulation 3o of SEBI (LODR) 2015 please find outcome of Board Meeting held on Saturday, May 20, 2023.The Board Meeting commenced at 12:30 p.m. IST and concluded at 4:40 p.m. IST. Considered and approved the appointment of M/s BSR and Co, Chartered Accountants (Firm Registration Number: 128510W) as the Statutory Auditors of the Company for a period of 5 consecutive years, commencing from the conclusion of 43rd Annual General Meeting (AGM) till the conclusion of the 48th AGM of the Company, subject to the approval of the Shareholders at the ensuing 43rd AGM of the Company. Re-appointment of Mr. Amit Sanghvi, Managing Director, effective from 01st October 2023 to 30th September 2026, subject to approval of shareholders at the forthcoming 43rd Annual General Meeting of the Company. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, a brief profile of Mr. Amit Sanghvi is enclosed herewith as Annexure A. (As Per BSE Announcement Dated on 20.05.2023)
30-Jan-2023 08-Feb-2023 Quarterly Results SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on Wednesday February 08 2023 inter-alia: To consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & nine months ended on 31st December 2022 alongwith other business items. It is to further inform that the Company shall be adopting Consolidated Financial Results from the quarter & nine months ended on 31st December 2022. The Trading Window was closed for persons covered under the Code from Sunday January 01 2023 till 48 hours from declaration of financial results for the quarter & nine months ended on December 31 2022. From: Sunday January 01 2023 Till: Friday February 10 2023 (Both days inclusive) This is to inform you that the Board of Directors of the Company in their meeting held on Wednesday, February 08, 2023, inter alia, transacted the following business: a. Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter & nine months ended on 31st December 2022. b. The Nomination and Remuneration Committee in its meeting held on 8th February 2023, has approved the 'alignment' of ESOP Plan with respect to the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The same was noted by the Board in its meeting held on 8th February 2023. The Board Meeting commenced at 1:55 p.m., IST and concluded at 3:30 p.m. IST. (As per BSE Announcement Dated on 08/02/2023)
04-Nov-2022 12-Nov-2022 Quarterly Results SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve SHAILY ENGINEERING PLASTICS LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & half year ended on 30th September 2022 alongwith other business items. Pursuant to the same the period of closure of Trading window is as under: From: Saturday October 01 2022 Till : Monday November 14 2022 (Both days inclusive) This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, November 12, 2022, inter alia, transacted the following business: a. Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2022. b. Appointment of Ms. Dimple Mehta as a Company Secretary and Compliance Officer of the Company, effective from 16th November 2022. Brief profile of Ms. Dimple Mehta. (As Per BSE Announcement Dated 12.11.2022)
27-Jul-2022 06-Aug-2022 Quarterly Results SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve and take on record Standalone and Consolidated Unaudited Financial statements and results of the Company for the quarter ended on 30th June 2022 alongwith other business items. Pursuant to the same the period of closure of Trading window is as under : From : Friday July 01 2022 Till : Monday August 08 2022 (both days inclusive) Outcome of Board Meeting held on 06 August 2022. Details as per attachment. Unaudited Standalone and Consolidated Financial Results and Limited Review Report for the quarter ended on 30 June 2022. (As Per BSE Announcement Dated on 06/08/2022)
19-May-2022 30-May-2022 Accounts Quarterly Results & Audited Results SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve and take on record, Consolidated and Standalone Audited Financial statements and results of the Company for the quarter and year ended on 31st March, 2022 alongwith other business items. Pursuant to the same, the period of closure of Trading window is as under : From : Friday, April 01, 2022 Till : Tuesday, June 01, 2022 (both days inclusive) Outcome of Board Meeting held on 30th May, 2022. Details as per attachment. Audited Standalone & Consolidated Financial Results for the quarter & year ended on March 31, 2022. (As Per BSE Announcement Dated on 30/05/2022)
20-Jan-2022 29-Jan-2022 Quarterly Results SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & nine months ended on 31st December 2021 alongwith other business items. Pursuant to the same the period of closure of Trading window is as under : From : Saturday 01st January 2022 Till : Monday 31st January 2022 (both days inclusive) Outcome of Board Meeting held on 29th January, 2022. Details as per attachment. (As per BSE Announcement Dated on 29/01/2022)
25-Oct-2021 30-Oct-2021 Quarterly Results Quarterly Results This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, October 30, 2021, inter alia, transacted the following business : 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results as per Indian Accounting Standards (IND-AS) for the quarter & half year ended on September 30, 2021. 2. Approved investment upto GBP 1,000,000 (GBP One Million) in Shaily (UK) Limited, Wholly-owned subsidiary of the Company. This is in addition to investment of GBP 200,000 made by the Company towards equity share capital in Shaily (UK) Limited. The Board Meeting commenced at 12:30 p.m. and concluded at 03:25 p.m. (As Per BSE Announcement Dated on 30/10/2021)
23-Sep-2021 23-Sep-2021 Preferential Issue We hereby inform you that the Board of Directors of the Company at its meeting held on Thursday, September 23, 2021, has approved allotment of 8,55,072 Equity Shares of face value Rs. 10/- each fully paid up, at a price of Rs. 1,755/- per Equity Share (including a premium of Rs. 1,745/- each) on a Preferential basis. Details as per attachment.
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