| 02-Sep-2023 | S | 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 the Board of Directors of the Company, at its Meeting held today, i.e., 2nd September 2023, has inter alia, considered and unanimously approved the following. a) Sub-division / Split of existing Equity Share of the Company from one (1) equity share having a face value of Rs10/- each fully paid-up into five (5) Equity Shares of face value of Rs 2/- (Rupees Two only) each fully paid-up. The Record Date for such Sub-division /Split of equity shares will be intimated in due course. b) Alteration of the Capital Clause i.e., Clause V of the Memorandum of Association of the Company ('MoA').
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. 2/- (Rupees Two only) each fully paid-up. The Record Date for such Sub-division / split of equity shares will be intimated in due course.
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. 10 (Rupees Ten only) each fully paid up into five (5) equity shares having a nominal value of Rs. 2 (Rupees Two only) each fully paid-up.
(As per BSE Announcement Dated on 09/11/2023)
Trading Members of the Exchange are hereby informed that SHAILY ENGINEERING PLASTICS LTD., has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
SHAILY ENGINEERING PLASTICS LTD.
(501423)
RECORD DATE
23.11.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Five Equity Shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
23/11/2023 DR-661/2023-2024
Note: -
i. ISIN No. INE151G01010 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 23/11/2023.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 17.11.2023)
Sub: Change in ISIN - Shaily Engineering Plastics Limited (SHAILY)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. November 23, 2023.
Symbol
SHAILY
Company Name
Shaily Engineering Plastics Limited
New ISIN
INE151G01028
Remarks
Sub-Division from Rs. 10/- to Rs. 2/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., November 23, 2023.
(As Per NSE Circular Dated on 21.11.2023)
In Continuation of Notice No. 20231117-26 dated November 17, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
SHAILY ENGINEERING PLASTICS LTD.
(501423)
New ISIN No.
INE151G01028
Remarks
Sub-division of Equity Shares from Rs.10/- to Rs.2/-
The New ISIN number given above, for Equity Shares of Rs.2/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 23-11-2023 (DR-661/2023-2024)
(As Per BSE Notice Dated on 22.11.2023) | 23-Nov-2023 | |
| 24-May-2024 | D | This is to inform the shareholders that the Board has recommended a final dividend of Rs. 1/- (@50%) per Equity Shares of Rs. 2/- for the year ended 31st March 2024 | 13-Sep-2024 | |
| 15-May-2018 | D | Shaily Engineering Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2018, inter alia, has recommended dividend @ 75% (Rs. 7.5/- per equity share of Rs. 10/- each), subject to approval of the members at the forthcoming 38th Annual General Meeting. | 02-Aug-2018 | |
| 20-May-2017 | D | Shaily Engineering Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2017, inter alia, has transacted the following business:
- Recommended dividend @ 50% (Rs. 5/-) per equity share of Rs. 10/- each, subject to approval of the members at the forthcoming 37th Annual General Meeting. | 31-Aug-2017 | |
| 18-May-2016 | D | Shaily Engineering Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2016, inter alia, has transacted the following business:
1. Recommended dividend @ 40% (Rs. 4/-) per equity share of Rs. 10/- each, subject to approval of the members at the forthcoming 36th Annual General Meeting. | 22-Jul-2016 | |
| 18-May-2015 | D | Shaily Engineering Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2015, inter alia, has transacted the following business:
Recommended to the shareholders at ensuing Annual General Meeting of the Company dividend of Rs.2/- per fully paid equity share of Rs. 10/- each. | 30-Jul-2015 | |
| 29-Jun-2008 | D | Shaily Engineering Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2008, inter alia, has declared dividend of 5% on the equity shares of the Company. | 04-Sep-2008 | |
| 25-Jun-2007 | D | Shaily Engineering Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2007, inter alia, has recommended to the shareholders at ensuing Annual General Meeting of the Company a final dividend of 10% on the paid up share capital. | 02-Aug-2007 | |
| 04-May-2006 | D | 8% Dividend | 12-May-2006 | |
| 27-Jul-2024 | BC | The Board of Directors at their meeting held on 27th July 2024 inter alia approve the Financials as on 30.06.2024 and approve the Re-appointment of Mr. Mahendra Sanghvi, Executive Chairman, Mr. Laxma | 29-May-2025 | |
| 27-Jul-2024 | BC | The Board of Directors at their meeting held on 27th July 2024 inter alia approve the Financials as on 30.06.2024 and approve the Re-appointment of Mr. Mahendra Sanghvi, Executive Chairman, Mr. Laxma | 01-Apr-2025 | |
| 28-Oct-2024 | BC | Outcome of Board Meeting as on 28.10.2024
Appointment of Mr. Harish Pumwani as Company Secretary & Compliance Officer effective from 21st November 2024. | 21-Nov-2024 | |
| 18-Nov-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Tuesda | 19-Nov-2024 | |
| 19-Nov-2024 | BC | Mahendra Bhogilal Sanghvi
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahendra Bhogilal Sa | 19-Nov-2024 | |
Announcement Date24-May-2024
Ex Dividend Date13-Sep-2024
Dividend(%)50
Announcement Date15-May-2018
Ex Dividend Date02-Aug-2018
Dividend(%)75
Announcement Date20-May-2017
Ex Dividend Date31-Aug-2017
Dividend(%)50
Announcement Date18-May-2016
Ex Dividend Date22-Jul-2016
Dividend(%)40
Announcement Date18-May-2015
Ex Dividend Date30-Jul-2015
Dividend(%)20
Announcement Date29-Jun-2008
Ex Dividend Date04-Sep-2008
Dividend(%)5
Announcement Date25-Jun-2007
Ex Dividend Date02-Aug-2007
Dividend(%)10
Announcement Date04-May-2006
Ex Dividend Date12-May-2006
Dividend(%)8
No Bonus has been declared by SHAILY
Record Date23-Nov-2023
Split Date23-Nov-2023
Face Value (Before/After)10/2
RightsNo Rights has been declared by SHAILY
Book Closure
| 29-May-2025 | - | The Board of Directors at their meeting held on 27th July 2024 inter alia approve the Financials as on 30.06.2024 and approve the Re-appointment of Mr. Mahendra Sanghvi, Executive Chairman, Mr. Laxma |
| 01-Apr-2025 | - | The Board of Directors at their meeting held on 27th July 2024 inter alia approve the Financials as on 30.06.2024 and approve the Re-appointment of Mr. Mahendra Sanghvi, Executive Chairman, Mr. Laxma |
| 21-Nov-2024 | - | Outcome of Board Meeting as on 28.10.2024
Appointment of Mr. Harish Pumwani as Company Secretary & Compliance Officer effective from 21st November 2024. |
| 19-Nov-2024 | - | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Tuesda |
| 19-Nov-2024 | - | Mahendra Bhogilal Sanghvi
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahendra Bhogilal Sa |