| 30-Oct-2024 | S | Subject to the statutory approvals including approval of Shareholders of the Company, the Board of Directors have approved the sub-division/ split of equity shares of the Company, such that 1 (One) Equity Share of Rs. 10 (Rupees Ten Only) each fully paid up, be sub-divided/split into 10 (Ten) Equity Shares having face value of Re. 1 (Rupee One Only) each fully paid up. The Record Date for sub-division/split of existing Equity Shares shall be decided after obtaining requisite approval of the Shareholders of the Company and will be intimated in due course.
This is to inform that, pursuant to approval the Members vide their Special Resolution passed through Postal Ballot on November 30, 2024, the Company has fixed Tuesday, December 17, 2024 as Record Date for the purpose of determining the eligibility of members for the purpose of sub-divided equity shares.
(As per BSE Announcement Dated on 30/11/2024)
Trading Members of the Exchange are hereby informed that SHISH INDUSTRIES 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
SHISH INDUSTRIES LTD
(540693)
RECORD DATE
17/12/2024
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
17/12/2024 DR-779/2024-2025
Note: -
i. ISIN No. INE145Y01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 17/12/2024.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 04.12.2024) | 17-Dec-2024 | |
| 25-Jul-2023 | B | 2:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Shish Industries Limited has fixed Record Date for the purpose of Bonus Issue. The transactions in the Equity Shares of the company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Shish Industries Limited
(540693)
RECORD DATE
28.07.2023
PURPOSE
Issue of 2 (Two) Bonus Equity Shares of Rs.10/- each for every 1 (One) existing Equity Share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
28/07/2023 DR-581/2023-2024
(As Per BSE Notice Dated on 27.07.2023) | 28-Jul-2023 | 2:1 |
| 20-Nov-2020 | B | 6:5 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Shish Industries Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Shish Industries Limited (540693)
RECORD DATE
02/12/2020
PURPOSE
Issue of 6 (Six) Bonus equity shares of Rs.10/- each for every 5 (Five) existing equity shares of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
01/12/2020
DR- 169/2020-2021
Trading Members are requested to note the change in the market lot of Shish Industries Limited (540693) pursuant to the Bonus Issue of equity shares as given below, which will be effective from Tuesday, December 01, 2020:
Sr. No.
Scrip Code
540693
Scrip Name
Shish Industries Limited
Current Market Lot
4000
Revised Market Lot
8800
(As Per BSE Notice Dated on 24.11.2020)
| 02-Dec-2020 | 6:5 |
| 30-Oct-2024 | BC | Subject to the statutory approvals including approval of Shareholders of the Company, the Board of Directors have approved the sub-division/ split of equity shares of the Company, such that 1 (One) E | 17-Dec-2024 | |
| 30-Nov-2024 | BC | This is to inform that, pursuant to approval the Members vide their Special Resolution passed through Postal Ballot on November 30, 2024, the Company has fixed Tuesday, December 17, 2024 as Record Da | 17-Dec-2024 | |
| 30-Oct-2024 | BC | Postal ballot notice dated 30-10-2024
We attached herewith the Copy of Scrutinizer Report and Voting Result in the prescribed format in respect of Special Business proposed in the Notice of Postal | 30-Nov-2024 | |
| 25-Oct-2024 | BC | Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve sub-division/ Split of Equity Shares of th | 30-Oct-2024 | |
| 21-Oct-2024 | BC | Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve unaudited standalone and consolidated fina | 25-Oct-2024 | |
No Dividends has been declared by Shish-Industries-Ltd
Record Date28-Jul-2023
Ex-Bonus Date28-Jul-2023
Ratio2:1
Record Date02-Dec-2020
Ex-Bonus Date01-Dec-2020
Ratio6:5
Record Date17-Dec-2024
Split Date17-Dec-2024
Face Value (Before/After)10/1
RightsNo Rights has been declared by Shish-Industries-Ltd
Book Closure
| 17-Dec-2024 | - | Subject to the statutory approvals including approval of Shareholders of the Company, the Board of Directors have approved the sub-division/ split of equity shares of the Company, such that 1 (One) E |
| 17-Dec-2024 | - | This is to inform that, pursuant to approval the Members vide their Special Resolution passed through Postal Ballot on November 30, 2024, the Company has fixed Tuesday, December 17, 2024 as Record Da |
| 30-Nov-2024 | 01 Jan'1900 | Postal ballot notice dated 30-10-2024
We attached herewith the Copy of Scrutinizer Report and Voting Result in the prescribed format in respect of Special Business proposed in the Notice of Postal |
| 30-Oct-2024 | - | Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve sub-division/ Split of Equity Shares of th |
| 25-Oct-2024 | - | Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve unaudited standalone and consolidated fina |