Investor Updates
Please select:
2022-23
- Listing on NSE w.e.f. April 04, 2022 Download
- Resignation of Mrs. Varsha Purandare w.e.f. 29/04/2022 Download
- Board Meeting on May 30, 2022 Download
- Outcome of Board Meeting held on 30.05.2022 Download
- Shaily Engineering Plastics Limited Conference Call on May 31, 2022
- Analyst/Investor meet on 01/07/2022 Download
- Board Meeting on 06/08/2022 Download
- Shaily Engineering Plastics Limited Conference Call on August 8, 2022
- Newspaper Publication (English & Gujarati) Download
- Proceedings of 42nd Annual General Meeting Download
2021-22
- Virtual Investor meet on 24/03/2022 Download
- Declaration of Postal Ballot Voting results 18/02/22 – 19/03/22 Download
- Analyst/Investor meet on 04/03/2022 Download
- Board to consider Q3 &9M results on 29.01.2022 Download
- Outcome of Board Meeting held on 29.01.2022 Download
- Virtual Investor meet on 09/12/2021 & 10/12/2021 Download
- Virtual Investor meet on 02/12/2021 Download
- Outcome of Board meeting held on 30/10/2021 Download
- Notice of 41st AGM to be held on 14.09.2021 (Newspaper publication) Download
- Virtual Investor meet on 27/08/2021 Download
- Board Meeting on 17/08/2021 Download
- Board to consider Q1FY22 results on 14/08/2021 Download
- Corrigendum to Advance Notice of 41st AGM Download
- Advance Notice of 41st AGM Download
- Board meeting on 10/07/2021 Download
- Outcome of Board meeting held on 10/07/2021 Download
- Outcome of Board Meeting held on 29/05/2021 Download
- Board to consider Q4FY21 & FY21 results on 29.05.2021 Download
- Virtual Investor meet on 30/03/2022 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
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
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
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.
Office No S6-2, 6th Floor, Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai 400093
T: +91-22-62638200
F: +91-22-62638299
E: investor@bigshareonline.com
W: www.bigshareonline.com
Office No S6-2, 6th Floor, Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai 400093
T: +91-22-62638200
F: +91-22-62638299
E: investor@bigshareonline.com
W: www.bigshareonline.com