Skip to main content
Year archive

Shaily Engineering Plastics Ltd. — 2022 filings

All 131 regulatory filings released by Shaily Engineering Plastics Ltd. (SHAILY) in 2022, sourced directly from the official regulator.

131 Filings
2022 Period
2022 filings (131)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-30 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
2022-12-30 English
Outcome of Board Meeting
Interim / Quarterly Report
2022-11-26 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-11-21 English
We refer to our previous letter dated 15th November, 2022, wherein the Company updated the audio link of Earnings call held on 14th November, 2022 to discuss the operational & financial ....
Regulatory Filings
2022-11-21 English
Related Party Transaction
Regulatory Filings
2022-11-19 English
We annex herewith Disclosures of Related Party Transactions for the half year ended on 30th September 2022
Regulatory Filings
2022-11-19 English
Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting ....
Regulatory Filings
2022-11-15 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-11-15 English
We refer to our letter dated 11th November 2022 and 12th November 2022, regarding intimation of Earnings call and Investor Presentation respectively. The Audio Recording of the Earnings ....
Regulatory Filings
2022-11-15 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-11-15 English
Appointment
Board/Management Information
2022-11-12 English
Appointment
Board/Management Information
2022-11-12 English
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: Appointment of ....
Regulatory Filings
2022-11-12 English
Investor Presentation
Investor Presentation
2022-11-12 English
In continuation to our letter dated November 11, 2022, regarding intimation of Earnings Call of the Company scheduled on Monday, November 14, 2022 at 04:00 p.m., IST, to discuss the operational ....
Regulatory Filings
2022-11-12 English
We enclose herewith Statement confirming that there were no deviation(s) or variation(s) in the use of proceeds, from the objects for which the funds were raised through Preferential Issue ....
Regulatory Filings
2022-11-12 English
Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2022. Details as per attachment.
Regulatory Filings
2022-11-12 English
Outcome of Board Meeting
Board/Management Information
2022-11-12 English
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 ....
Regulatory Filings
2022-11-12 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-11-11 English
"Earnings Call' of the Company with Analysts/Investors to discuss the operational & financial performance for the quarter and half year ended on September 30, 2022, is scheduled as below: Day ....
Regulatory Filings
2022-11-11 English
Board Meeting — Financial results
Board/Management Information
2022-11-04 English
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 ....
Regulatory Filings
2022-11-04 English
Loss of share certificate
Regulatory Filings
2022-10-18 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed intimation as received from the Company's Registrar & ....
Regulatory Filings
2022-10-18 English
General updates
Regulatory Filings
2022-10-08 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
2022-10-08 English
Closure of trading window
Regulatory Filings
2022-09-28 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
2022-09-28 English
Loss of share certificate
Regulatory Filings
2022-09-20 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed intimation as received from the Company''s Registrar & ....
Regulatory Filings
2022-09-20 English
Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2022-08-27 English
Scrutinizers Report for the 42nd Annual General Meeting of Shaily Engineering Plastics Limited held on Saturday, August 27, 2022 at 11:00 a.m., IST.
Regulatory Filings
2022-08-27 English
Annual General Meeting
AGM Information
2022-08-27 English
Proceedings of 42nd Annual General Meeting of Shaily Engineering Plastics Limited held on Saturday, August 27, 2022 at 11:00 a.m., IST.
Regulatory Filings
2022-08-27 English
In continuation to our letter dated 18th and 21st August 2022, whereunder the Company submitted corrigendum to Notice of 42nd Annual General Meeting and its Newspaper publication, respectively, ....
Regulatory Filings
2022-08-23 English
Newspaper Advertisements
Regulatory Filings
2022-08-21 English
In continuation to our letter dated 18th August, 2022, whereunder the Company submitted corrigendum to Notice of 42nd Annual General Meeting, we annex herewith newspaper clippings of the ....
Regulatory Filings
2022-08-21 English
Annual General Meeting
AGM Information
2022-08-18 English
We enclose herewith Corrigendum to Notice of the 42nd Annual General Meeting (''AGM Notice'') of the Company, scheduled to be held on Saturday, August 27, 2022, at 11:00 a.m., IST through ....
Regulatory Filings
2022-08-18 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-08-16 English
Transcript of Earnings call held on 8th August, 2022 to discuss the operational & financial performance of the Company for the quarter ended on June 30, 2022.
Regulatory Filings
2022-08-16 English
Newspaper Advertisements
AGM Information
2022-08-09 English
Please find enclosed copies of the newspaper advertisement titled 'Notice of the 42nd Annual General Meeting, Remote E-Voting information, and Book closure' that appeared in 6th August ....
Regulatory Filings
2022-08-09 English
Credit Rating
Capital/Financing Update
2022-08-08 English
We refer to our submission dated August 06, 2022, on the subject matter. In the referred submission, there were certain typographical errors which have been rectified vide this submission. ....
Regulatory Filings
2022-08-08 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-08-08 English
We refer to our letter dated August 05, 2022 and August 06, 2022, regarding intimation of Earnings call and Investor Presentation respectively. The Audio Recording of the Earnings call ....
Regulatory Filings
2022-08-08 English
We enclose herewith Statement confirming that there were no deviation(s) or variation(s) in the use of proceeds, from the objects for which the funds were raised through Preferential Issue ....
Regulatory Filings
2022-08-06 English
Investor Presentation
Investor Presentation
2022-08-06 English
Credit Rating
Capital/Financing Update
2022-08-06 English
Q1FY23 Result Presentation
Regulatory Filings
2022-08-06 English
CARE Ratings Limited vide its Letter # CARE/ARO/RL/2022-23/3313 dated August 05, 2022, has reviewed and upgraded the Company's bank facility(ies) ratings. Details as per attachment.
Regulatory Filings
2022-08-06 English
Outcome of Board Meeting
Regulatory Filings
2022-08-06 English
Outcome of Board Meeting
Regulatory Filings
2022-08-06 English
Unaudited Standalone and Consolidated Financial Results and Limited Review Report for the quarter ended on 30 June 2022.
Regulatory Filings
2022-08-06 English
Outcome of Board Meeting held on 06 August 2022. Details as per attachment.
Regulatory Filings
2022-08-06 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-08-06 English
Book Closure
Declaration of Voting Results & Voting Rights Announcements
2022-08-05 English
Earnings Call of the Company with Analysts/Investors to discuss the operational & financial performance for the quarter ended on 30th June 2022 is scheduled to be held on Monday, August ....
Regulatory Filings
2022-08-05 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
2022-08-05 English
Annual General Meeting
AGM Information
2022-08-04 English
Please find enclosed Notice of 42nd Annual General Meeting of the members of Shaily Engineering Plastics Limited, scheduled to be held as under : Day & Date : Saturday, August 27, 2022 Time ....
Regulatory Filings
2022-08-04 English
Annual Report of Shaily Engineering Plastics Limited for the Financial Year ended on March 31, 2022.
Regulatory Filings
2022-08-04 English
Board Meeting — Financial results/Other business matters
Regulatory Filings
2022-07-27 English
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, ....
Regulatory Filings
2022-07-27 English
General updates
Regulatory Filings
2022-07-22 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
2022-07-22 English
Please find enclosed copies of newspaper advertisement titled 'Notice to shareholders for transfer of shares to Investor Education and Protection Fund (IEPF)' that appeared in 16th July, ....
Regulatory Filings
2022-07-18 English
Newspaper Advertisements
Regulatory Filings
2022-07-18 English
Reply to Clarification Sought
Regulatory Filings
2022-07-06 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-06-30 English
This is to inform that the officials of the Company will be meeting Investors (Participants) in person, on Friday, 01st July, 2022 . This is to further inform that the Company will be ....
Regulatory Filings
2022-06-30 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
2022-06-27 English
Closure of trading window
Regulatory Filings
2022-06-27 English
Related Party Transaction
Regulatory Filings
2022-06-14 English
Disclosure of Related Party Transactions for the half year ended on March 31, 2022. Details as per attachment.
Regulatory Filings
2022-06-14 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-06-03 English
Transcript of Earnings call held on 31st May, 2022 to discuss the operational & financial performance of the Company for the quarter & year ended on March 31, 2022.
Regulatory Filings
2022-06-03 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-06-01 English
The Audio Recording of the Earnings call held on 31st May, 2022 is uploaded on the website of the Company www.shaily.com and can be accessed at https://www.shaily.com/investors. Details ....
Regulatory Filings
2022-06-01 English
Financial Result Updates
Regulatory Filings
2022-05-30 English
Kindly find enclosed herewith Annual Secretarial Compliance Report for the financial year ended on March 31, 2022, issued by M/s Samdani Shah & Kabra, Company Secretaries, Vadodara, pursuant ....
Regulatory Filings
2022-05-30 English
We enclose herewith Statement confirming that there were no deviation(s) or variation(s) in the use of proceeds, from the objects for which the funds were raised through Preferential Issue ....
Regulatory Filings
2022-05-30 English
We enclose herewith Statement confirming that there were no deviation(s) or variation(s) in the use of proceeds, from the objects for which the funds were raised through Preferential Issue ....
Regulatory Filings
2022-05-30 English
General updates
Regulatory Filings
2022-05-30 English
Outcome of Board Meeting
Board/Management Information
2022-05-30 English
Investor Presentation
Investor Presentation
2022-05-30 English
Q4FY22 Investor Presentation
Regulatory Filings
2022-05-30 English
Audited Standalone & Consolidated Financial Results for the quarter & year ended on March 31, 2022.
Regulatory Filings
2022-05-30 English
Outcome of Board Meeting held on 30th May, 2022. Details as per attachment.
Regulatory Filings
2022-05-30 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-05-29 English
Earnings Call of the Company with Analysts/Investors to discuss the operational & financial performance for the quarter & year ended on 31st March, 2022 is scheduled to be held on Tuesday, ....
Regulatory Filings
2022-05-29 English
Board Meeting — Financial results/Other business matters
Board/Management Information
2022-05-19 English
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, ....
Regulatory Filings
2022-05-19 English
Resignation
Board/Management Information
2022-04-30 English
We hereby inform that Mrs. Varsha Purandare has tendered her resignation from the office of Independent Director of the Company, effective from April 29, 2022, due to personal reasons. Details ....
Regulatory Filings
2022-04-30 English
General updates
Regulatory Filings
2022-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-30 English
Loss of share certificate
Regulatory Filings
2022-04-28 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed intimation as received from the Company's Registrar & ....
Regulatory Filings
2022-04-28 English
Compliance Certificate under Regulation 7(3) of SEBI Listing Regulations, 2015 for the year ended on March 31, 2022. Details as per attachment.
Regulatory Filings
2022-04-16 English
We enclose herewith Certificate for year ended on 31st March, 2022, in terms of Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, issued by ....
Regulatory Filings
2022-04-15 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
2022-04-13 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-07 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2022-04-07 English
We would like to inform that the equity shares of Shaily Engineering Plastics Limited ('the Company') comprising of 9173502 equity shares of face value Rs. 10/- each fully paid up shall ....
Regulatory Filings
2022-04-01 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
2022-03-31 English
This is to inform that the officials of the Company will be virtually meeting Investors (Participants), on Wednesday, 30th March, 2022 at the Conference to be hosted by Kotak Institutional ....
Regulatory Filings
2022-03-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharat Sanghvi
Regulatory Filings
2022-03-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahendra Sanghvi
Regulatory Filings
2022-03-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharat Sanghvi
Regulatory Filings
2022-03-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rashmi Bharat Sanghvi
Regulatory Filings
2022-03-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajen Sanghvi
Regulatory Filings
2022-03-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lighthouse India III Equity Investors Ltd & PACs
Regulatory Filings
2022-03-24 English
This is to inform that the officials of the Company will be virtually meeting Investors (Participants), on Thursday, 24th Match, 2022 at the Conference to be hosted by Motilal Oswal Ideation ....
Regulatory Filings
2022-03-24 English
Report of the Scrutinizer dated March 21, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules, 2014 on Postal ....
Regulatory Filings
2022-03-21 English
Declaration of Voting Results for the Postal Ballot conducted during the period from February 18, 2022 to March 19, 2022.
Regulatory Filings
2022-03-21 English
Analyst/Investor meet on 04/03/2022. Details as per attachment.
Regulatory Filings
2022-03-01 English
Enclose herewith Q3FY22 Earnings call transcript with regards to Earnings call of the Company held on January 31, 2022 to discuss the operational & financial performance of the Company ....
Regulatory Filings
2022-02-21 English
Please find enclosed copies of the newspaper advertisement titled 'Notice of Postal Ballot' that appeared in 17th February, 2022 editions of Business Standard, Ahmedabad and Vadodara Samachar, ....
Regulatory Filings
2022-02-18 English
Please find enclosed herewith Notice of Postal Ballot for your records.
Regulatory Filings
2022-02-17 English
Enclosed copies of the newspaper advertisement titled 'Information regarding Postal Ballot/E-Voting' that appeared in 11th February, 2022 editions of Business Standard, Ahmedabad and Vadodara ....
Regulatory Filings
2022-02-12 English
Statement confirming no deviation/variation in utilization of proceeds of Preferential Issue for the quarter ended on 31st December, 2021. Details as per attachment.
Regulatory Filings
2022-01-29 English
Q3FY22 Result Presentation attached.
Regulatory Filings
2022-01-29 English
We submit herewith : ? Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended on 31st December, 2021. ? Limited Review Report on ....
Regulatory Filings
2022-01-29 English
Outcome of Board Meeting held on 29th January, 2022. Details as per attachment.
Regulatory Filings
2022-01-29 English
This is to inform that the ''Earnings Call'' of the Company with Analysts/Investors to discuss the operational & financial performance for the quarter & nine months ended on 31st December, ....
Regulatory Filings
2022-01-25 English
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 ....
Regulatory Filings
2022-01-20 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
2022-01-10 English