SHAREHOLDING PATTERN
FINANCIAL RESULT
ANNUAL REPORT
CORPORATE ANNOUNCEMENT
Non Applicability of CG 31-03-2020
Compliance Certificate 31-03-2020
Reg 30 Impact of COVID-19 27-06-2020
Non Applicability of CG 30-06-2020
Investor Grievance 31 Mar 2019
Intimation Auditor Resignation 06-04-2019
Intimation of Resignation of CS 06-04-2019
Non Applicability of CG 31 MAr 2019
Compliance Certificate 31-03-2019
Confirmation Certificate 31 Mar 2019
Voting Result of EoGM_13-05-2019
Non Applicability of CG 30 June 2019
Investors Grievance 30 June 2019
Intimation Resignation of Independent Director Manubhai 13-07-2019
Reg 74 Confirmation Certi 30 June 2019
Scrutinizer Report of AGM 28-09-2019
Confirmation Certificate 30-09-2019
Intimation of BM Postpone 14-11-2019
Non Applicability of CG 30-09-2019
Non Applicability of CG 31-12-2019
Investor Grievances 31-03-2018
Non-Applicability of CG 31-03-2018
Resignation of Statutory Auditor 24-04-2018
Statement of Deviation 31-03-2018
Non- Applicability of CG 30 Sep 2018
Compliance Certificate 30-09-2018
Non-Applicability of CG 30-06-2018
Scrutinizers Report of AGM 02-11-2018
Letter of Appointment of Independent
Director Intimation of BM 14-11-2018
POLICIES
- Code of Conduct for Board Members and Senior Management Personnel
- Code of Conduct for PIT_New
- Code of Conduct for PIT_Old
- Familiarisation Programme for IDs
- Letter of Appointment of IDs
- Nomination and Remuneration Policy
- Performance Evaluation Policy
- Policy for Determining Material Subsidiaries
- Policy for Preservation of Documents
- Policy on Board Diversity
- Policy on Determing the Material Events
- Policy on Disclosure of UPSI_New
- Policy on Disclosure of UPSI_Old
- Policy on Related Party Transactions
- Whistle Blower Policy
POSTAL BALLOT / EXTRA-ORDINARY GENERAL MEETING
- Altered MOA 2021-22
- Certificate by Statutory Auditor under Regulation 163 of SEBI ICDR Regulations
- Pricing Certificate_Preferential Issue 2021-22
- Postal Ballot Notice_05-01-2022
- Postal Ballot Notice_19-10-2020
- Remote E-Voting Instructions
- Agreement_Chairman and Managing Director
- Agreement_Whole Time Director
- Pricing Certificate by PCS
- Certificate by Statutory Auditor under Regulation 163 of ICDR
- Submission of NP
- Corrigendum
- Newspaper Advertisement_English_Corrigendum
- Newspaper Advertisement_Gujarati_Corrigendum
- INSTRUCTIONS FOR CASTING VOTES BY REMOTE E-VOTING
- Newspaper Advertisement_English
- Newspaper Advertisement_Gujarati
COMPOSITION OF BOARD OF DIRECTOR
Profile of Directors
Mr. Rasik Bharodia, aged 41 years, is an Additional (Independent) Director of the Company. Mr. Rasik Bharodia has 3 years of experience in accounts and finance and general administration of the Business.
COMPOSITION OF BOARD OF COMMITTEE
Composition of Board Committee
Borad Committee
Name of the Directors | Designation | Nature of Directorship |
Mr. Rajesh Mepani | Chairperson | Non-Executive and Independent |
Mr. Rasik Bharodia | Member | Non-Executive and Independent |
Mr. Nareshkumar Lakhani | Member | Non-Executive and Independent |
Mr. Satishkumar Maniya | Member | Executive and Non-Independent |
Name of the Directors | Designation | Nature of Directorship |
Mr. Rajesh Mepani | Chairperson | Non-Executive and Independent |
Mr. Rasik Bharodia | Member | Non-Executive and Independent |
Mr. Satishkumar Maniya | Member | Executive and Non-Independent |
Name of the Directors | Designation | Nature of Directorship |
Mr. Rajesh Mepani | Chairperson | Non-Executive and Independent |
Mr. Rasik Bharodia | Member | Non-Executive and Independent |
Mrs. Nitaben Maniya | Member | Non-Executive and Non-Independent |
INVESTOR CONTACT
Shish Industries Limited
Registered Office:
-
Survey No: 265/206, Block No:290,
Plot No. 18 to 23, B/1 Paiki1, Pipodara,
Ta: Mangrol, Surat – 394 110,
Gujarat, India. - +91 98251 90407
- info@shishindustries.com
Registrar & Share Transfer Agent
- A-802, Samudra Complex, Near Klassic Gold Hotel, Off C.G Road, Navrangpura, Ahmedabad – 380 009
Mr. Ramesh Nair
Investor Contact
-
Survey No: 265/266, Block No:290,
Plot No. 18 to 23, B/1 Paiki1, Pipodara,
Ta: Mangrol, Surat – 394 110,
Gujarat, India.
For investor-related queries, write to us at
- Payal Shah (Company Secretary & Compliance Officer)
- compliance@shishindustries.com