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Year archive

Shaily Engineering Plastics Ltd. — 2021 filings

All 66 regulatory filings released by Shaily Engineering Plastics Ltd. (SHAILY) in 2021, sourced directly from the official regulator.

66 Filings
2021 Period
2021 filings (66)
Filing Released Lang
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with Company's Code of Conduct for regulating, monitoring and reporting of trading ....
Regulatory Filings
2021-12-29 English
CARE Ratings Limited vide its Letter # CARE/ARO/RL/ 2021-22/4755 dated December 17, 2021, has reviewed and re-affirmed the Company's bank facility(ies) ratings. Details ....
Regulatory Filings
2021-12-21 English
Intimation of Investor/Analyst meet on 09th December, 2021 and 10th December, 2021. Details as per attachment.
Regulatory Filings
2021-12-08 English
This is to inform that the officials of the Company will be virtually meeting Investors (Participants), on Thursday, 02nd December, 2021 at the Conference to be hosted by Motilal Oswal ....
Regulatory Filings
2021-12-01 English
Q2FY22 Earnings call transcript with regards to Earnings call of the Company held on November 03, 2021 to discuss the operational & financial performance of the Company for the quarter ....
Regulatory Filings
2021-11-29 English
Statement on Related Party Transactions on consolidated basis for the half year ended on September 30, 2021.
Regulatory Filings
2021-11-02 English
Q2FY22 Result & Investor Presentation
Regulatory Filings
2021-10-30 English
We submit herewith : ? Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended on 30th September, 2021. ? Limited Review Report on ....
Regulatory Filings
2021-10-30 English
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 ....
Regulatory Filings
2021-10-30 English
This is to inform that the 'Earnings Call' of the Company with Analysts/Investors to discuss the operational & financial performance for the quarter & half year ended on 30th September, ....
Regulatory Filings
2021-10-29 English
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2021-10-25 English
We enclose herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, issued by the Company's Registrar and Share Transfer Agent, M/s. Bigshare ....
Regulatory Filings
2021-10-12 English
We enclose herewith Q1FY22 Earnings call transcript with regards to Earnings call of the Company held on 18th August, 2021 to discuss the operational & financial performance of the Company ....
Regulatory Filings
2021-09-29 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with Company's Code of Conduct for regulating, monitoring and reporting of trading ....
Regulatory Filings
2021-09-29 English
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/- ....
Regulatory Filings
2021-09-23 English
This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, September 23, 2021, interalia to consider and allot 855,072 equity shares of ....
Regulatory Filings
2021-09-22 English
Scrutinizers Report for the 41st Annual General Meeting of Shaily Engineering Plastics Limited held on Tuesday, September 14, 2021 at 11:30 a.m., IST. Details as per attachment.
Regulatory Filings
2021-09-14 English
Proceedings of 41st Annual General Meeting of Shaily Engineering Plastics Limited held on Tuesday, September 14, 2021 at 11:30 a.m., IST. Details as per attachment
Regulatory Filings
2021-09-14 English
We submit herewith Corrigendum to the Annual Report 2020-21 and Annual Report with typographical corrections for Financial Year 2020-21. Details as per attachment.
Regulatory Filings
2021-09-09 English
In continuation to our letter dated 07th September, 2021, whereunder the Company submitted corrigendum to Notice of 41st Annual General Meeting, we annex herewith newspaper clippings of ....
Regulatory Filings
2021-09-08 English
We enclose herewith Corrigendum to Notice of the 41st Annual General Meeting ('AGM Notice') of the Company, scheduled to be held on Tuesday, September 14, 2021, at 11:30 a.m., IST through ....
Regulatory Filings
2021-09-07 English
This is to inform that the officials of the Company will be virtually meeting Investors(Participants) on Friday, 27th August, 2021. Details as per attachment.
Regulatory Filings
2021-08-27 English
Please find enclosed copies of the newspaper advertisement titled 'Notice of the 41st Annual General Meeting, Remote E-Voting information and Book closure' that appeared in 24th August, ....
Regulatory Filings
2021-08-26 English
In terms with Section 91 of the Companies Act, 2013 and rules made thereunder and pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2021-08-23 English
Please find enclosed Notice of 41st Annual General Meeting of the members of Shaily Engineering Plastics Limited, scheduled to be held as under : Day & Date : Tuesday, 14th September, 2021 ....
Regulatory Filings
2021-08-23 English
Please find enclosed Annual Report of Shaily Engineering Plastics Limited ('the Company') for the Financial Year ended on 31st March, 2021. The 41st Annual General Meeting of the ....
Regulatory Filings
2021-08-23 English
Statement of Related Party Transactions as on 31st March 2021.
Regulatory Filings
2021-08-21 English
Investor Release attached.
Regulatory Filings
2021-08-17 English
The Board has in its meeting held on 17/08/2021 considered and approved to issue and allot upto 8,55,072 Equity shares of face value of Rs. 10/- each ('Equity Shares') to Investors detailed ....
Regulatory Filings
2021-08-17 English
Result Presentation for the quarter ended on June 30, 2021.
Regulatory Filings
2021-08-14 English
We submit herewith : ? Unaudited Financial Results for the quarter ended on 30th June, 2021. ? Limited Review Report on Unaudited Financial Results of M/s B S R & Associates, ....
Regulatory Filings
2021-08-14 English
This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, August 14, 2021, inter alia, considered and approved the Unaudited Financial Results ....
Regulatory Filings
2021-08-14 English
With reference to our letter dated 11th August, 2021 on the subject matter, this is to inform that the 'Earnings Call' of the Company with Analysts/Investors to discuss the operational ....
Regulatory Filings
2021-08-13 English
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2021 ,inter alia, to consider and approve proposal of issuance ....
Regulatory Filings
2021-08-12 English
This is to inform that 'Earnings Call' of the Company with Analysts/Investors to discuss the operational & financial performance for the quarter ended on 30th June, 2021, is scheduled as below : ....
Regulatory Filings
2021-08-11 English
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve and take on record, ....
Regulatory Filings
2021-08-06 English
In continuation to our letter dated July 17, 2021, whereunder the Company submitted newspaper clippings of advance Notice of 41st Annual General Meeting, please find enclosed herewith Corrigendum ....
Regulatory Filings
2021-07-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-07-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-07-23 English
Enclosed copies of the newspaper advertisement titled 'Public Notice of 41st Annual General Meeting of the Company to be conducted through VC/OAVM' that appeared in 16th July, 2021 edition ....
Regulatory Filings
2021-07-17 English
Enclosed intimation as received from the Company's Registrar & Share Transfer Agent, M/s Bigshare Services Pvt. Ltd., regarding loss of share certificate. Details as per attachment.
Regulatory Filings
2021-07-13 English
Enclosed herewith Annual Secretarial Compliance Report for the financial year ended on March 31, 2021. Details as per attachment.
Regulatory Filings
2021-07-12 English
This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, July 10, 2021, inter alia, considered and approved raising of funds for an amount aggregating ....
Regulatory Filings
2021-07-10 English
Enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, issued by the Company's Registrar and Share Transfer Agent, M/s. Bigshare ....
Regulatory Filings
2021-07-08 English
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2021 ,inter alia, to consider and approve raising of funds ....
Regulatory Filings
2021-07-06 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with Company's Code of Conduct for regulating, monitoring and reporting of trading ....
Regulatory Filings
2021-06-30 English
Q4FY21 Earnings call transcript with regards to Earnings call of the Company held on 31st May, 2021 to discuss the operational & financial performance of the Company for the quarter & year ....
Regulatory Filings
2021-06-07 English
Q4 &FY21 Result & Investor Presentation
Regulatory Filings
2021-05-29 English
We submit herewith : ? Audited Financial Results for the quarter & year ended on March 31, 2021. ? Independent Auditors Report on Financial Results of M/s B S R & Associates, ....
Regulatory Filings
2021-05-29 English
The Board of Directors of the Company in their meeting held on Saturday, May 29, 2021, inter alia, transacted the following business: 1. Considered and approved the Audited Financial ....
Regulatory Filings
2021-05-29 English
Earnings Call of the Company with Analysts/Investors to discuss the operational & financial performance for the quarter & year ended on 31st March, 2021, is scheduled on Monday, 31st May, ....
Regulatory Filings
2021-05-26 English
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve take on record, ....
Regulatory Filings
2021-05-22 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2021-05-03 English
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2021.
Regulatory Filings
2021-04-14 English
Certificate for half year ended on 31st March, 2021, in terms of Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, issued by M/s Samdani Shah ....
Regulatory Filings
2021-04-12 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2021.
Regulatory Filings
2021-04-05 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with Company's Code of Conduct for regulating, monitoring and reporting of trading ....
Regulatory Filings
2021-03-29 English
The officials of the Company will be virtually meeting Investors (Participants) on 19th March 2021 to be hosted by Investec India. Details as per attachment.
Regulatory Filings
2021-03-19 English
Q3FY21 Earnings call transcript for Earnings call of the Company held on 08th February, 2021. Details as per attachment.
Regulatory Filings
2021-02-22 English
The officials of the Company will be virtually meeting Investors (Participants) on 23rd February, 2021 to be hosted by Antique Stock Broking. Details as per attachment.
Regulatory Filings
2021-02-22 English
Result Presentation for the quarter & nine months ended on 31st December, 2020. Details as per attachment.
Regulatory Filings
2021-02-06 English
Unaudited Financial Results and Limited Review Report for the quarter & nine months ended on 31st December, 2020.
Regulatory Filings
2021-02-06 English
This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, 06th February, 2021, inter alia, considered and approved the Unaudited Financial Results ....
Regulatory Filings
2021-02-06 English
Earnings Call of the Company with Analysts/Investors to discuss the operational & financial performance for the quarter & nine months ended on 31st December, 2020, is scheduled on Monday, ....
Regulatory Filings
2021-02-03 English
SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve and take on record, ....
Regulatory Filings
2021-01-28 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, issued by the Company's Registrar and Share Transfer Agent, M/s. Bigshare Services Private ....
Regulatory Filings
2021-01-16 English