Board Meeting Dates of Shaily Engineering Plastics Ltd.

Date of Meeting	Purpose
Nov 08, 2025	Quarterly Results
Aug 11, 2025	Quarterly Results & Others
May 13, 2025	Audited Results & Final Dividend
Feb 08, 2025	Quarterly Results
Oct 28, 2024	Quarterly Results
Jul 27, 2024	Quarterly Results
May 24, 2024	Audited Results & Final Dividend
Feb 13, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Sep 02, 2023	Stock Split
Aug 08, 2023	Quarterly Results
May 20, 2023	Audited Results
Feb 08, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Aug 06, 2022	Quarterly Results
May 30, 2022	Audited & Quarterly Results
Jan 29, 2022	Quarterly Results
Oct 30, 2021	Quarterly Results
Aug 17, 2021	Preferential issue of shares
Aug 14, 2021	Quarterly Results
Jul 10, 2021	Others
May 29, 2021	Audited & Quarterly Results
Feb 06, 2021	Quarterly Results
Nov 07, 2020	Quarterly Results
Aug 08, 2020	Quarterly Results
May 29, 2020	Audited Results
Nov 14, 2019	Quarterly Results
Aug 08, 2019	Quarterly Results
May 18, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
May 14, 2018	Audited Results & Dividend
Feb 12, 2018	Quarterly Results
Nov 25, 2017	Quarterly Results
Sep 09, 2017	Quarterly Results
Feb 11, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 18, 2016	Audited Results & Dividend
Feb 11, 2016	Quarterly Results
Dec 31, 2015	Others
Oct 31, 2015	Quarterly Results
May 16, 2015	Audited Results & Dividend
Jan 31, 2015	Quarterly Results
Dec 31, 2014	Others
Dec 22, 2014	Preferential Allotment of the Company
Nov 20, 2014	Preferential allotment of equity shares
Nov 08, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
May 17, 2014	Audited Results
Feb 01, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 10, 2013	Quarterly Results
May 18, 2013	Audited Results
Feb 09, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 04, 2012	Quarterly Results
May 26, 2012	Audited Results
Feb 04, 2012	Quarterly Results
Nov 13, 2011	Quarterly Results & Others
Nov 12, 2011	Quarterly Results
Aug 06, 2011	Quarterly Results
May 27, 2011	Audited Results
Feb 05, 2011	Quarterly Results
Feb 04, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Aug 09, 2010	Audited, Quarterly Results & Others
May 15, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 27, 2009	Quarterly Results
Jun 30, 2009	Audited Results
May 14, 2009	To approve the Credit Facilities
Jan 31, 2009	Quarterly Results
Jan 05, 2009	Others
Oct 18, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 28, 2008	Audited Results & Dividend
Jan 28, 2008	Quarterly Results
Oct 19, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
Jul 06, 2007	To consider Preferential Issue
Jun 23, 2007	Audited Results & Dividend
Apr 24, 2007	To convene EGM of the company
Jul 28, 2006	Quarterly Results
Jul 29, 2005	Quarterly Results
Jan 22, 2005	Quarterly Results

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