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Shish Industries Ltd - Shareholder Meeting - Proceeding Of (01/2019-20) Extra-Ordinary General Meeting Of Shish Industries Limited

| Updated on May 13, 2019 Published on May 13, 2019

This is to inform you that the (01/2019-20) Extra-ordinary General Meeting (EGM/Meeting) of Shish Industries Limited (the Company) was held today, i.e., May 13, 2019, at 04:00 P.M. at the registered office of the Company situated at Survey No: 265/ 266, Block No: 290, Plot No. 18 to 23, B/1 Paiki 1, Pipodara, Ta: Mangrol, Surat - 394 110, Gujarat, to transact the business as stated in the Notice dated April 15, 2019, convening the EGM.
In this regard, we hereby submit the summary of the proceedings of the EoGM of the Company as required under Regulation 30, Part-A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations).

Pdf Link: Shish Industries Ltd - Shareholder Meeting - Proceeding Of (01/2019-20) Extra-Ordinary General Meeting Of Shish Industries Limited

Source : BSE - www.bseindia.com

Published on May 13, 2019
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