Disclosure under Regulation 46 of SEBI (LODR)

Financial Information including:

  1. Notice of meeting of the board of directors where financial results shall be discussed
  2. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
  3. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.

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 75748 05122
+91 75748 05181
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