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Shish Industries Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
29-Apr-2025
05-May-2025
Audited Results
22-Jan-2025
25-Jan-2025
Quarterly Results
25-Oct-2024
30-Oct-2024
Stock Split
21-Oct-2024
25-Oct-2024
Quarterly Results
10-Jul-2024
17-Jul-2024
Quarterly Results
09-Apr-2024
18-Apr-2024
Audited Results (Revised) The Board Meeting to be held on 12/04/2024 has been revised to 18/04/2024
04-Apr-2024
12-Apr-2024
Audited Results
04-Mar-2024
07-Mar-2024
Preferential Issue of shares (Revised) & Issue Of Warrants
29-Feb-2024
05-Mar-2024
Issue Of Warrants & Preferential Issue of shares & Inter alia, to consider the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of issue of various securities through Preferential issue subject to such approvals as may be required including the approval of the Members.
17-Jan-2024
19-Jan-2024
Quarterly Results
12-Oct-2023
18-Oct-2023
Quarterly Results
31-Aug-2023
05-Sep-2023
Preferential Issue of shares
11-Jul-2023
17-Jul-2023
Quarterly Results
15-Jun-2023
21-Jun-2023
Employees Stock Option Plan & Bonus issue Inter alia, to consider and approve issuance of bonus shares, to formulate and implement ?Shish Industries Limited ? Employee Stock Option Plan 2023? (?ESOP 2023?) for grant of Employee Stock Options to Eligible Employees of the Company subject to shareholders? approval and to consider and discuss any other items as may be decided by the Board of Directors of the Company
24-Apr-2023
01-May-2023
Quarterly Results & Audited Results
28-Mar-2023
31-Mar-2023
Preferential Issue of shares & Inter alia, to consider and approve issuance of Equity Shares of the Company on preferential basis, subject to obtaining requisite approval of the shareholders of the Company and other business agenda as may be considered by the Board.
31-Jan-2023
03-Feb-2023
Preferential Issue of shares & Inter alia, to consider and approve issuance of Equity Shares of the Company on preferential basis, subject to obtaining requisite approval of the shareholders of the Company and other business agenda as may be considered by the Board.
10-Jan-2023
17-Jan-2023
Quarterly Results
13-Oct-2022
19-Oct-2022
Quarterly Results (Revised)
10-Oct-2022
17-Oct-2022
Quarterly Results
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