Shish Industries Limited Survey No. 265/266, Block No. 290, Plot No. 18 to 23, B/1 Paiki1, Pipodara - 394110, Ta.Mangrol, Surat(Guj.) INDIA. +91 98251 90407 info@shishindustries.com
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Investor

SHAREHOLDING PATTERN
SHP 30-09-2017 click here to view
SHP 31-03-2018 click here to view
SHP 30.09.2018 click here to view
SHP 30-09-2017 click here to view
FINANCIAL RESULT
UFR 30-09-2017 click here to view
AFR_31032018 click here to view
UFR 30.09.2018 click here to view
AFR_31.03.2019 click here to view
ANNUAL REPORT
Annual Report 2017-18 click here to view
Attendence Slip & Proxy Form click here to view
Notice of Annual General Meeting click here to view
Annual Report 2018-19 click here to view
Extract of Annual Return 31032019 click here to view
Notice of 2nd AGM click here to view
Attendance Slip and Proxy Form click here to view
CORPORATE ANNOUNCEMENT
Resignation Letter_Auditor_24042018 click here to view
Regulation 30_Disclosure_Resignation of Auditor click here to view
Outcome of BM_02-05-2018 click here to view
Notice of EGM _29052018 click here to view
Newspaper Advertisement_English_Book Closure click here to view
Newspaper Advertisement_Gujarati_Book Closure click here to view
Intimation of BM_30052018 click here to view
Proceeding of EoGM_29052018 click here to view
Voting Result of EoGM_29052018 click here to view
Outcome of BM_30052018 click here to view
Outcome of BM_04-10-2018 click here to view
Intimation of BM_14.11.2018 click here to view
Intimation of BM_17.11.2018 click here to view
Outcome of BM_17.11.2018 click here to view
Book Closures for 1st AGM click here to view
Outcome of 1st AGM click here to view
Proceeding of 1st AGM click here to view
Voting Result of 1st AGM click here to view
Outcome of BM_17-12-2018 click here to view
Intimation of PIT Code_30-03-2019 click here to view
Resignation of Company Secretary click here to view
Resignation of Statutory Auditor click here to view
Outcome of BM 12-04-2019 & Book Closure click here to view
Notice of EGM _13052019 click here to view
Newspaper Advertisement_Gujarati_Book Closure click here to view
Newspaper Advertisement_English_Book Closure click here to view
Large Entity_Disclosure click here to view
Outcome of EoGM_13-05-2019 click here to view
Proceeding of EoGM_13-05-2019 click here to view
Voting Result of EoGM_13-05-2019 click here to view
Intimation of Board Meeting_28-05-2019 click here to view
Outcome of BM_28-05-2019 click here to view
Resignation of Director_13-07-2019 click here to view
Outcome of BM_18-07-2019 click here to view
Outcome of BM_02-09-2019 click here to view
Intimation of Book Closure Dates click here to view
POLICIES
Whistle Blower Policy click here to view
Nomination & Remuneration Policy click here to view
Performance Evaluation Policy click here to view
Preservation of Documents click here to view
Policy on Disclosure of UPSI_Old click here to view
Code of Conduct for PIT_Old click here to view
Policy on Determing the Material Events click here to view
Code of Conduct click here to view
Appointment Letter_Independent Director_Rajesh Mepani click here to view
Appointment Letter_Independent Director_Manubhai Viradiya click here to view
Code of Conduct for PIT_Effective From 01-04-2019 click here to view
Policy on Disclosure of UPSI_Effective From 01-04-2019 click here to view
UNPAID/UNCLAIMED DIVIDEND

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COMPOSITION OF BOARD OF DIRECTOR

2017-18
Composition of Board of Directors

Profile of Directors

Profile of Directors

Mr. Satishkumar Maniya, aged 37 years, is Promoter – Chairman and Managing Director of our Company. He is a Bachelor of Commerce from South Gujarat University. He has more than 5 years of experience in the field of manufacturing of Plastic Corrugated Sheets. He has vast and deep experience in the field of various products like Addcor, Corrbox, Glasstick, PP Box Pallet etc. He is the founder of our company and was acting as Director since incorporation of the Company and appointed as the Chairman and Managing Director with effect from May 15, 2017. His functional responsibility in our Company involves handling the overall operations of the Company including Client Relationships.

Mr. Rameshbhai Kakadiya, aged 36 years, is holding the position of Whole-Time Director in our Company. He is Bachelor of Pharmacy from Rajiv Gandhi University of Health Sciences, Karnataka. He has more than 5 years of rich experience in the field of Marketing and General Administration. He is the founder of our company and was acting as Director since incorporation of the Company and appointed as the Whole-Time Director with effect from May 15, 2017. He has played a very vital role in successful implementation of various policies and procedure in the Organization.

Mrs. Nitaben Maniya, aged 38 years, was First Director of our company. She is a Bachelor of Commerce from South Gujarat University. She is business woman having 3 years of experience in the field of Administration. She has been appointed as Non-Executive Director of the Company w.e.f. May 15, 2017.

Mr. Rajesh Mepani, aged 38 years, is an Additional (Independent) Director of the Company. He is Bachelor of Commerce and also possessing Bachelor Degree of Laws. He has overall experience of 10 years in the field of Direct and Indirect Taxation as well as Accounting field. He is having Proprietorship Firm named R. K. Mepani & Co.

Mr. Rasik Bharodia, aged 41 years, is an Additional (Independent) Director of the Company. Mr. Rasik Bharodia has 3 years of experience in accounts and finance and general administration of the Business.

COMPOSITION OF BOARD OF COMMITTEE

Composition of Board Committee

Borad Committee

Name of the Directors Designation Nature of Directorship
Mr. Rajesh Mepani Chairperson Non-Executive and Independent
Mr. Rasik Bharodia Member Non-Executive and Independent
Mr. Satishkumar Maniya Member Executive and Non-Independent
Name of the Directors Designation Nature of Directorship
Mr. Rajesh Mepani Chairperson Non-Executive and Independent
Mr. Rasik Bharodia Member Non-Executive and Independent
Mr. Satishkumar Maniya Member Executive and Non-Independent
Name of the Directors Designation Nature of Directorship
Mr. Rajesh Mepani Chairperson Non-Executive and Independent
Mr. Rasik Bharodia  Member Non-Executive and Independent
Mrs. Nitaben Maniya Member Non-Executive and Non-Independent
PROSPECTUS
Prospectus_SIL click here to view

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INVESTOR CONTACT

Shish Industries Limited
CIN: U25209GJ2017PLC097273

Registered Office :

Survey No: 265/206, Block No:290,
Plot No. 18 to 23,B/1 Palki1, Pipodara,
Ta: Mangrol, Surat – 394 110, Gujarat, India.

+91 98251 90407

Registrar & Share Transfer Agent

M/s. Bigshare Services Private Limited
SEBI Registration No.: INR000001385.
CIN: U99999MH1994PTC076534

E2 Ansa Industrial Estate, Saki Vihar Road,
Sakinaka, Mumbai – 400 072

Mr. Babu Raphael

+91–22–4043 0200; Fax: +91–22–2847 5207

www.bigshareonline.com

Investor Contact
Mrs. Swati Panch (Company Secretary)

C/o Shish Industries Limited

Survey No: 265/ 266, Block No: 290,
Plot No. 18 to 23, B/1 Paiki 1, Pipodara,
Ta: Mangrol, Surat – 394 110, Gujarat, India.

For investor-related queries, write to us at