Investors

Investor Updates

2021-22

  • Outcome of Board Meeting held on 29/05/2021 Download
  • Board to consider Q4FY21 & FY21 results on 29.05.2021 Download
  • Board meeting on 10/07/2021 Download
  • Outcome of Board meeting held on 10/07/2021 Download
  • Advance Notice of 41st AGM Download
  • Corrigendum to Advance Notice of 41st AGM Download
  • Board to consider Q1FY22 results on 14/08/2021 Download
  • Board Meeting on 17/08/2021 Download
  • Outcome of Board Meeting held on 17/08/2021 Download
  • Notice of 41st AGM to be held on 14.09.2021 (Newspaper publication) Download
  • Virtual Investor meet on 27/08/2021 Download
  • Outcome of Board meeting held on 30/10/2021 Download
  • Virtual Investor meet on 02/12/2021 Download

2020-21

  • Virtual Investor meet on 19/03/2021 Download
  • Virtual Investor meet on 23/02/2021 Download
  • Outcome of Board Meeting held on 06/02/2021 Download
  • Board to consider Q3 & 9M FY21 results on 06.02.2021 Download
  • Virtual Investor meet on 08/12/2020 Download
  • Board to consider Q2 & HY FY21 results on 07.11.2020 Download
  • Outcome of Board Meeting held on 07/11/2020 Download
  • Notice of 40th AGM to be held on 26.09.2020 (Newspaper publication) Download
  • Proceedings of 40th Annual General Meeting Download
  • Board Meeting for adoption of Q1FY21 Unaudited Results. Download
  • Board Meeting for adoption of Q4&FY20 Audited Results Download
  • IMPACT of COVID-19 on business of the company Download
  • Outcome of Board Meeting held on 29.05.2020 Download

2019-20

  • Partial resumption of Manufacturing Operations Download
  • Closure of Plants in wake of COVID-19 outbreak Download
  • Investor meet on 06/03/2020 at Mumbai Download
  • Investor meet on 17/02/2020 at Mumbai Download
  • Outcome of Board Meeting held on 31.01.2020 Download
  • Board to consider Q39MFY20 results on 31/01/2020 Download
  • Outcome of Board Meeting held on 14.11.2019 Download
  • Board to consider Q2FY20 results on 14/11/2019 Download
  • Notice of 39th AGM to be held on 08.08.2019 (Newspaper publication) Download
  • Board to consider Q1FY20 results on 08/08/2019 Download
  • Outcome of Board Meeting held on 08.08.2019 Download
  • Appointment of Independent Directors Download
  • Resignation of Independent Director Download

2018-19

  • Board to consider Q4&FY19 Audited results on 18/05/2019 Download
  • Outcome of Board Meeting held on 18.05.2019 Download
  • Sad demise of Independent Director - Mr. Dilip G. Shah Download
  • Board to consider Q3&9MFY19 results on 14/02/2019 Download
  • Board to consider Q2&HYFY19 results on 14/11/2018 Download
  • Board to consider Q1FY19 results on 13/08/2018 Download
  • Board to consider FY18 results & Dividend on 14/05/2018 Download
  • Appt of CFO & CSO w.e.f. 01.04.2018 Download

2017-18

  • Notice of Board Meeting - Q3 & 9M FY18 Download
  • Notice of Board Meeting - Q2 & HY FY18 Download
  • Institutional Investor Meet on 26.09.2017 Download
  • Board Meeting on 09/09/2017 - Q1 FY18 Download
  • Notice of Board Meeting - Q4 & FY 16-17 Download

2016-17

  • Notice of Board Meeting - Q3 Dec 2016 Download
  • Investor Meet – 06.12.2016 Download
  • Investor Meet – 21.11.2016 Download
  • Notice of BM - 14.11.2016 Download
  • Notice for Board Meeting – Q2 Sep 2016 Download
  • Notice for Board Meeting - Q1 June 2016 Download
  • Schedule of Institutional Investor Meet on June 24, 2016 Download
  • Schedule of Institutional Investor Meet - 03.06.2016 Download
  • Notice of 36th Annual General Meeting - 2016 Download

2015-16

  • Notice for Board Meeting - Q4 March 2016 Download
  • Notice for Board Meeting - Q3 December 2015 Download
  • Notice of Book Closure and AGM Download
  • Notice of Annual General Meeting 2015 Download

2014-15

  • Notice of Extraordinary General Meeting on 20.12.2014 Download
  • Notice of Annual General Meeting 2014 Download
  • Notice of Extraordinary General Meeting on 01.02.2014 Download

2013-14

  • Notice of Extraordinary General Meeting on 14.11.2013 Download
  • Notice of Annual General Meeting 2013 Download

2012-13

  • Notice of Annual General Meeting 2012 Download

Designated officials responsible for assisting & handling investor grievances

Company Secretary / Compliance Officer
Survey No. 363/364/366, Rania, Ta. Savli
Vadodara, Gujarat 391780, India
T: +91-2667-244307/244361
F: +91-2667-244372
E: investors@shaily.com
W: www.shaily.com
CIN: L51900GJ1980PLC065554

Registrar & Share Transfer Agent

Big Share Services Pvt. Ltd.
1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis,
Makwana Road, Marol, Andheri (East) Mumbai 400059
T: +91-22-62638200
F: +91-22-62638299
E: investor@bigshareonline.com
W: www.bigshareonline.com