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Year archive

Shaily Engineering Plastics Ltd. — 2023 filings

All 153 regulatory filings released by Shaily Engineering Plastics Ltd. (SHAILY) in 2023, sourced directly from the official regulator.

153 Filings
2023 Period
2023 filings (153)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-28 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby intimate the closure of trading window effective from Monday, January 1, 2024 till the end of 48 hours ....
Regulatory Filings
2023-12-28 English
Amendment to AOA/MOA
Regulatory Filings
2023-12-14 English
Alteration of Memorandum of Association of the Company.
Regulatory Filings
2023-12-14 English
Alteration of Memorandum of Association of the Company.
Regulatory Filings
2023-12-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2023-11-10 English
Earnings call transcript.
Regulatory Filings
2023-11-10 English
Record Date
Share Issue/Capital Change
2023-11-09 English
The Board of Directors of the Company has fixed the Record date as 23rd November 2023 for the purpose of sub-division of one (1) equity share of the Company having a nominal value of Rs. ....
Regulatory Filings
2023-11-09 English
Shareholders meeting
Regulatory Filings
2023-11-09 English
Scrutinizer Report as on 8th November 2023.
Regulatory Filings
2023-11-09 English
Audio Recording Link of Earnings Call held for Analyst and Investors for Q2 Results
Regulatory Filings
2023-11-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-11-07 English
Link for the audio recording of the earnings call held on November 7, 2023.
Regulatory Filings
2023-11-07 English
Statement of deviation(s) or variation(s) under Reg. 32
Regulatory Filings
2023-11-07 English
We enclosed herewith statement of 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 ....
Regulatory Filings
2023-11-07 English
In continuation of our letter dated November 02, 2023, regarding intimation of Earnings Call of the Company scheduled on Tuesday, November 7 2023, to discuss the operational & financial ....
Regulatory Filings
2023-11-07 English
Investor Presentation
Interim / Quarterly Report
2023-11-07 English
Financial Result Updates
Regulatory Filings
2023-11-07 English
Unaudited Financial Results - standalone and consolidated for the quarter and half year ended on 30.09.2023 along with Limited Review Report
Regulatory Filings
2023-11-07 English
Outcome of Board Meeting
Regulatory Filings
2023-11-07 English
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 ....
Regulatory Filings
2023-11-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-11-02 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
2023-11-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-11-02 English
This is to inform that the 'Earnings Call' of the Company with Analysts/Investors to discuss the operational & financial performance for the quarter ended on September 30, 2023, is scheduled ....
Regulatory Filings
2023-11-02 English
Board Meeting — SHAILY ENGINEERING PLASTICS LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to consider and approve the Quarterly Unaudited Financial results of the Co…
Regulatory Filings
2023-10-30 English
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 ....
Regulatory Filings
2023-10-30 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-10-30 English
Copy of Newspaper Publication
Regulatory Filings
2023-10-10 English
Please find enclosed copies of newspaper advertisement titled "Notice of Postal Ballot" appeared on Tuesday, October 10, 2023 in editions of Business Standard, Ahmedabad (English) and Vadodara ....
Regulatory Filings
2023-10-10 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-10-09 English
Please find attached copy of Notice of Postal Ballot dated 6th October 2023 for approval of Shareholders.
Regulatory Filings
2023-10-09 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-09 English
Certificate Under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 issued by the Company''s RTA M/s Bigshare Services Private Limited for the quarter ended on ....
Regulatory Filings
2023-10-09 English
Updates
Regulatory Filings
2023-09-30 English
Shareholders meeting
Regulatory Filings
2023-09-29 English
Please find attached voting results and consolidated scrutinizer''s report as a part of compliance for the AGM held on 29th September 2023.
Regulatory Filings
2023-09-29 English
Please find attached Scrutinizer Report for the AGM held on 29th September 2023.
Regulatory Filings
2023-09-29 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2023-09-29 English
Kindly find enclosed herewith Report of the Scrutinizer dated September 29, 2023 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (management and Administration)
Regulatory Filings
2023-09-29 English
Shareholders meeting
AGM Information
2023-09-29 English
43rd Annual General Meeting of the Company was held on Friday, 29th September 2023 at 10:30 a.m. IST through VC/OAVM and the business mentioned in the Notice dated 2nd September 2023 were ....
Regulatory Filings
2023-09-29 English
Trading Window
Regulatory Filings
2023-09-27 English
Pursuant to the SEBI (PIT) Regulations 2015, as amended from time to time, read with Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders (''The Code''), ....
Regulatory Filings
2023-09-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-09-25 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
2023-09-25 English
Copy of Newspaper Publication
AGM Information
2023-09-07 English
Please find enclosed copies of the newspaper advertisement titled "Notice of the 43rd AGM, Remote E-voting information and Book Closure" that appeared in 7th September 2023 edition of Business ....
Regulatory Filings
2023-09-07 English
Book Closure
Regulatory Filings
2023-09-06 English
Submission of BRSR for the FY 2022-23
Regulatory Filings
2023-09-06 English
In terms with Section 91 of the Companies Act 2013 and rules made thereunder and pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, the Register of members and share transfer ....
Regulatory Filings
2023-09-06 English
Shareholders meeting
AGM Information
2023-09-06 English
Annual Report of the Company for the FY ended on 31st March 2023.
Regulatory Filings
2023-09-06 English
Notice of 43rd Annual General Meeting of the Members of the Company scheduled to be held on Friday, 29th September, 2023 at 10:30. a.m. hosted from the Registered office of the Company.
Regulatory Filings
2023-09-06 English
Copy of Newspaper Publication
AGM Information
2023-09-04 English
Public Notice of 43rd Annual General Meeting of the Company to be conducted through VC/OAVM that appeared in 4th September 2023 edition of Business Standard, Ahmedabad and Vadodara Samachar, ....
Regulatory Filings
2023-09-04 English
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. ....
Regulatory Filings
2023-09-02 English
Stock split
Board/Management Information
2023-09-02 English
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 ....
Regulatory Filings
2023-09-02 English
Loss of Share Certificates
Transaction in Own Shares
2023-08-31 English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the enclosed intimation mail from our RTA-Bigshare Services ....
Regulatory Filings
2023-08-31 English
Credit Rating
Capital/Financing Update
2023-08-31 English
This is to inform that CARE Ratings Limited vide its Letter # CARE/ARO/RL/2023-24/4081 dated August 29, 2023, has reviewed and upgraded the Company''s Bank Facility (ies) Rating.
Regulatory Filings
2023-08-31 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-08-24 English
Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.
Regulatory Filings
2023-08-24 English
Updates
Regulatory Filings
2023-08-21 English
Board Meeting — SHAILY ENGINEERING PLASTICS LIMITED has informed the Exchange about Board Meeting to be held on 02-Sep-2023 to consider Stock split.
Regulatory Filings
2023-08-16 English
Board Meeting — SHAILY ENGINEERING PLASTICS LIMITED has informed the Exchange about Board Meeting to be held on 02-Sep-2023 to consider Stock split.
Regulatory Filings
2023-08-16 English
Board Meeting — Stock Split
Regulatory Filings
2023-08-16 English
Trading Window
Board/Management Information
2023-08-16 English
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 ....
Regulatory Filings
2023-08-16 English
Intimation for Closure of Trading Window
Regulatory Filings
2023-08-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2023-08-16 English
we refer to our previous letter dated August 9, 2023 wherein the Company updated the audio link of Earnings Call on 9th August 2023 to discuss the operations & financial performance of ....
Regulatory Filings
2023-08-16 English
Audio Recording of Earnings Call held on 9th August 2023.
Regulatory Filings
2023-08-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-08-09 English
Pursuant to the SEBI Listing Regulation, this is to inform you that the Nomination and Remuneration Committee of the Company at their meeting held on August 8, 2023 has inter alia approved ....
Regulatory Filings
2023-08-08 English
Statement of Deviation as on 30th June 2023 under Regulation 32 of SEBI (LODR) Regulations 2015.
Regulatory Filings
2023-08-08 English
Investors Presentation for Q1FY24 of the Company
Regulatory Filings
2023-08-08 English
Standalone & Consolidated Financial Results for the Quarter ended on 30th June 2023. Limited Review report as on 30th June 2023 from M/s B S R Associates, LLP, Statutory Auditors of the ....
Regulatory Filings
2023-08-08 English
Financial Result Updates
Regulatory Filings
2023-08-08 English
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 ....
Regulatory Filings
2023-08-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-08-02 English
This is to inform that the 'Earnings Call' of the Company with Analysts/Investors to discuss the operational & financial performance for the quarter ended on June 30, 2023 is scheduled ....
Regulatory Filings
2023-08-02 English
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 ....
Regulatory Filings
2023-07-31 English
Board Meeting — SHAILY ENGINEERING PLASTICS LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Co…
Regulatory Filings
2023-07-31 English
Board Meeting — SHAILY ENGINEERING PLASTICS LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Co…
Regulatory Filings
2023-07-31 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-07-31 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-17 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 17th July ....
Regulatory Filings
2023-07-17 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-08 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-07 English
We herewith submit Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018, issued by the Company''s Registrar and Share Transfer Agent, M/s Bigshare Services Private Limited for ....
Regulatory Filings
2023-07-07 English
Resignation
Board/Management Information
2023-06-29 English
This is to inform that Mr. Ashish Somani-Chief Financial Officer (KMP) of the Company has tendered his resignation on 28th June 2023 due to personal reasons and he will be relieved from ....
Regulatory Filings
2023-06-29 English
Trading Window
Regulatory Filings
2023-06-28 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
2023-06-28 English
Kindly find enclosed herewith Annual Secretarial Compliance Report for the financial year ended on March 31, 2023, issued by M/s Samdani Shah & Kabra, Company Secretaries, Vadodara, pursuant ....
Regulatory Filings
2023-05-30 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-30 English
We refer to our previous letter dated 23rd May 2023, wherein the Company updated the audio link of Earnings call held on 23rd May 2023 to discuss the operational & financial performance ....
Regulatory Filings
2023-05-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2023-05-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-23 English
We refer to our letter dated 17th May 2023 and 20th May 2023, regarding intimation of Earnings call and Investor Presentation respectively. The Audio Recording of the Earnings call held ....
Regulatory Filings
2023-05-23 English
Appointment
Regulatory Filings
2023-05-22 English
Financial Result Updates
Regulatory Filings
2023-05-22 English
Statement of deviation(s) or variation(s) under Reg. 32
Regulatory Filings
2023-05-22 English
Related Party Transactions
Regulatory Filings
2023-05-22 English
Investor Presentation
Investor Presentation
2023-05-22 English
Outcome of Board Meeting
Regulatory Filings
2023-05-22 English
We annex herewith Disclosures of Related Party Transactions for the half year ended on 31st March 2023, in prescribed format. Information in the XBRL template shall be submitted with ....
Regulatory Filings
2023-05-20 English
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 ....
Regulatory Filings
2023-05-20 English
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 ....
Regulatory Filings
2023-05-20 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
2023-05-20 English
We hereby declare that the Statutory Auditors of the Company, M/s B S R & Associates LLP, Chartered Accountants, (Firm Reg No. 116231W/W-100024), have expressed an Unmodified Opinion in ....
Regulatory Filings
2023-05-20 English
In continuation to our letter dated 17th May 2023, regarding intimation of Earnings Call of the Company scheduled on Tuesday, 23rd May 2023 at 9:30 a.m., IST, to discuss the operational ....
Regulatory Filings
2023-05-20 English
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.
Regulatory Filings
2023-05-20 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-17 English
This is to inform that the 'Earnings Call' of the Company with Analysts/Investors to discuss the operational & financial performance for the fourth quarter and year ended on March 31, 2023, ....
Regulatory Filings
2023-05-17 English
Loss of Share Certificates
Regulatory Filings
2023-05-12 English
Intimation towards issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-05-12 English
Board Meeting — SHAILY ENGINEERING PLASTICS LIMITED has informed the Exchange about Board Meeting to be held on 20-May-2023 to consider and approve the Yearly Audited Financial results of the Company…
Regulatory Filings
2023-05-12 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-05-12 English
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 ....
Regulatory Filings
2023-05-12 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amit Mahendra Sanghvi
Regulatory Filings
2023-05-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahendra Bhogilal Sanghvi
Regulatory Filings
2023-05-09 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-26 English
This is to reference to the subject matter we enclose herewith the Revised Certificate for year ended on 31st March 2023, in terms of Regulation 40(9) of the SEBI (Listing Obligation and ....
Regulatory Filings
2023-04-17 English
This is to reference to the subject matter we enclose herewith the Revised Certificate for year ended on 31st March 2023, in terms of Regulation 40(9) of the SEBI (Listing Obligation and ....
Regulatory Filings
2023-04-17 English
We enclose herewith Certificate for year ended on 31st March, 2023, in terms of Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, issued by ....
Regulatory Filings
2023-04-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-10 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
2023-04-10 English
Compliance Certificate under Regulation 7(3) of SEBI Listing Regulations, 2015 for the year ended on March 31, 2023. Details as per attachment.
Regulatory Filings
2023-04-07 English
Trading Window
Regulatory Filings
2023-03-31 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
2023-03-31 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2023-02-14 English
We refer to our previous letter dated 9th February 2023, wherein the Company updated the audio link of Earnings call held on 9th February 2023 to discuss the operational & financial performance ....
Regulatory Filings
2023-02-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-02-09 English
We refer to our letter dated 04th February 2023 and 08th February 2023, regarding intimation of Earnings call and Investor Presentation respectively. The Audio Recording of the Earnings ....
Regulatory Filings
2023-02-09 English
Investor Presentation
Investor Presentation
2023-02-08 English
In continuation to our letter dated February 4, 2023, regarding intimation of Earnings Call of the Company scheduled on Thursday, February 9, 2023 at 11:00 a.m., IST, to discuss the operational ....
Regulatory Filings
2023-02-08 English
Statement of deviation(s) or variation(s) under Reg. 32
Capital/Financing Update
2023-02-08 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
2023-02-08 English
Outcome of Board Meeting
Interim / Quarterly Report
2023-02-08 English
Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter & nine months ended on 31st December 2022.
Regulatory Filings
2023-02-08 English
Financial Result Updates
Interim / Quarterly Report
2023-02-08 English
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 ....
Regulatory Filings
2023-02-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-02-04 English
This is to inform that the 'Earnings Call' of the Company with Analysts/Investors to discuss the operational & financial performance for the quarter and nine months ended on December 31, ....
Regulatory Filings
2023-02-04 English
Board Meeting Intimation
Board/Management Information
2023-01-30 English
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 ....
Regulatory Filings
2023-01-30 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-09 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
2023-01-09 English