24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Shaily Engineering Plastics Ltd.

BSE

  • 505.00 5.50 (1.1%)
  • Vol: 3208
  • BSE Code: 501423
  • PREV. CLOSE
    499.50
  • OPEN PRICE
    499.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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  • NSE Code:
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Shaily Engineering Plastics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201711-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
26-Jul-201602-Aug-2016 Quarterly Results
26-Apr-201618-May-2016 Dividend & Audited Results
13-Jan-201611-Feb-2016 Quarterly Results
21-Oct-201531-Oct-2015Shaily Engineering Plastics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2015, inter alia: 1. to consider, approve and take on record, the unaudited financial results of the Company for the quarter and half year ended September 30, 2015 and 2. to consider Change in Key Managerial Personnel (Company Secretary) of the company. Pursuant to the provisions of the "Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of trading in securities by Insiders, the trading window will remain closed for specified persons covered under the Code from October 26, 2015 to November 02, 2015 (both days inclusive) in connection with the above announcements.
23-Jul-201508-Aug-2015 Quarterly Results
11-May-201516-May-2015 Dividend & Audited Results & The Board of Directors of the Company will be held on May 16, 2015, to transact the following: 1. To Consider and approve Audited Financial results for the year ended March 31, 2015; 2. To consider the recommendation of dividend to the shareholders of the Company for the year ended March 31, 2015, if any. 3. Fixing the period of closure of Register of Members.
23-Jan-201531-Jan-2015 Quarterly Results
01-Jan-201531-Dec-2014 Shaily Engineering Plastics Ltd has informed that pursuant to the authority given by the Board of Directors at its meeting held on November 20, 2014, subsequent to the shareholders’ approval on December 20, 2014, the meeting of the Board of Directors of the Company will be held on December 31, 2014, inter alia, to consider, approve allotment of 10,00,000 equity shares to Non promoter investor Mr. Ashish Kacholia on preferential allotment basis.
22-Dec-201422-Dec-2014 The Board of Directors of the Company will be held on December 22, 2014, inter alia, to consider, approve offer letter (PAS-4) pertaining to Preferential allotment of the Company.
21-Nov-201420-Nov-2014 Board of Directors of the Company will be held on November 20, 2014, to take approval of the shareholders of the Company to transact the following : - Recommendation to the shareholders for passing of resolution under section 62(1)(c) of the Companies Act, 2013 for preferential allotment of equity shares to non-promoter group.
28-Oct-201408-Nov-2014 Quarterly Results