| Source Date | Board Meeting Date | Details |
|
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
|