Shish Industries share news and announcements

BSE: 540693Industrial ProductsSmall Cap

₹10.74₹0.22 (2.01%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹10.96.

52-week range of traded prices to 23 Oct 2026

₹7.10Low, 1 Dec 2025₹19.14High, 31 Dec 2025

Market cap: ₹453 Cr1,809th largest listed
P/E: Earlier quarters restated in the year
P/B: 2.4
Dividend yield: Nonein the last 12 months
ROCE: 1.2%
Debt to equity: 0.26
Volume, BSE: 4,23,697

Shish Industries board meetings

160 filed, newest first. Page 2 of 4.

Mar 2024
Feb 2024
- 29 Feb · Board meeting
  Meeting on 7 Mar 2024: issue of warrants and preferential issue of shares
- 29 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/03/2024 ,inter alia, to consider and approve the proposal for obtaining .... (opens in a new tab)
Jan 2024
- 17 Jan · Board meeting
  Meeting on 19 Jan 2024: quarterly results
- 17 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 19/01/2024 ,inter alia, to consider and approve to consider, approve & take .... (opens in a new tab)
- 13 Jan · Board meeting
  Intimation of Board Meeting Scheduled and to be held on Friday January 19, 2024 (opens in a new tab)
Dec 2023
- 15 Dec · Board meeting
  Meeting on 15 Dec 2023
- 15 Dec · Board meeting
  Meeting of the Board of Directors of the Company was held on today i.e. on December 15, 2023, which was commenced at 04:00 PM and concluded at 04:30 PM in which Board of Directors of .... (opens in a new tab)
Nov 2023
- 30 Nov · Board meeting
  Meeting on 30 Nov 2023
- 30 Nov · Board meeting
  Meeting of the Board of Directors of the Company was held on today i.e. on November 30, 2023 which was commenced at 04:00 PM and Concluded at 04:30 PM in which Board of Directors of .... (opens in a new tab)
- 23 Nov · Board meeting
  Meeting on 23 Nov 2023
- 23 Nov · Board meeting
  We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today considered and approved, allotment of 815750 equity shares of face value Rupees 10.00 .... (opens in a new tab)
Oct 2023
- 18 Oct · Board meeting
  Board of Directors of the Company, in their Board Meeting held on today, i.e. on October 18, 2023, at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded .... (opens in a new tab)
- 12 Oct · Board meeting
  Meeting on 18 Oct 2023: quarterly results
- 12 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/10/2023 ,inter alia, to consider and approve the standalone and consolidated .... (opens in a new tab)
Sep 2023
- 5 Sep · Board meeting
  Board of Directors of the Company have; 1. Approved issue of up to 815750 Equity Shares of Rupees 10/- each of the Company, on preferential basis, to Proposed Allottees. Details as .... (opens in a new tab)
Aug 2023
- 31 Aug · Board meeting
  Meeting on 5 Sep 2023: preferential issue of shares
- 31 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve issuance of Equity Shares .... (opens in a new tab)
- 29 Aug · Board meeting
  Meeting on 29 Aug 2023
- 29 Aug · Board meeting
  Board of Directors in their Meeting held on 29/08/2023, at the Registered Office of the Company which started at 03:30 P.M. & ended at 04:25 P.M., have, apart from other businesses; .... (opens in a new tab)
Jul 2023
- 11 Jul · Board meeting
  Meeting on 17 Jul 2023: quarterly results
- 11 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 17/07/2023 ,inter alia, to consider and approve Shish Industries Ltd has informed .... (opens in a new tab)
Jun 2023
- 21 Jun · Board meeting
  Directors, in Meeting on 21-06-2023, which commenced at 05:30 P.M. and ended at 06:15 P.M., have approved; Increase in Authorised Capital from 15,00,00,000 to 40,00,00,000 Equity Shares .... (opens in a new tab)
- 15 Jun · Board meeting
  Meeting on 21 Jun 2023: annual general meeting, bonus issue, employees stock option plan and increase in authorised capital
- 15 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 21/06/2023 ,inter alia, to consider and approve issuance of bonus shares, .... (opens in a new tab)
May 2023
- 16 May · Board meeting
  Meeting on 16 May 2023: preferential issue of shares
- 16 May · Board meeting
  Board of Directors of the Company, in their Meeting held on 16-05-2023, at the Registered Office which was commenced at 02:30 P.M. and ended at 03:10 P.M., has, apart from other business, .... (opens in a new tab)
- 1 May · Board meeting
  Board of Directors of the Company, in their Board Meeting held on May 1, 2023, at the Registered Office of the Company which was commenced at 09:30 P.M. and concluded at 10:15 P.M., .... (opens in a new tab)
Apr 2023
- 24 Apr · Board meeting
  Meeting on 1 May 2023: audited results and quarterly results
- 24 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/05/2023 ,inter alia, to consider and approve the Audited Standalone and .... (opens in a new tab)
Mar 2023
- 31 Mar · Board meeting
  Board of Directors of the Company has; 1. 1. Approved issue of up to 333190 Equity Shares of Rupees 10/- each of the Company, on preferential basis, to Proposed Allottees; 2. Considered .... (opens in a new tab)
- 28 Mar · Board meeting
  Meeting on 31 Mar 2023: preferential issue of shares
- 28 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/03/2023 ,inter alia, to consider and approve issuance of Equity Shares .... (opens in a new tab)
- 18 Mar · Board meeting
  Board of Directors of the Company, in their Meeting held on 18/03/2023, at the Registered Office which was commenced at 05:30 P.M. and concluded at 06:15 P.M., has, inter alia, apart .... (opens in a new tab)
Feb 2023
- 3 Feb · Board meeting
  Board of Directors of the Company, in their Board Meeting held on February 3, 2023, at the Registered Office of the Company have Recommended, subject to the approval of shareholders, .... (opens in a new tab)
Jan 2023
- 31 Jan · Board meeting
  Meeting on 3 Feb 2023: increase in authorised capital and preferential issue of shares
- 31 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve issuance of Equity Shares .... (opens in a new tab)
- 10 Jan · Board meeting
  Meeting on 17 Jan 2023: quarterly results
- 10 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 17/01/2023 ,inter alia, to consider and approve & take on record the Unaudited .... (opens in a new tab)
Dec 2022
- 19 Dec · Board meeting
  Meeting on 19 Dec 2022
- 19 Dec · Board meeting
  Directors, in their BM held on today at the RO which commenced at 04:00 P.M. & concluded at 04:40 P.M., have; Recommended, subject to the approval of shareholders to shift the Registered .... (opens in a new tab)
Oct 2022
- 19 Oct · Board meeting
  We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on October 19, 2022, at the Registered Office of the Company which was commenced .... (opens in a new tab)
- 13 Oct · Board meeting
  Board Meeting to be held on 17/10/2022 has been revised to 19/10/2022 The Board Meeting to be held on 17/10/2022 has been revised to 19/10/2022. (opens in a new tab)
- 10 Oct · Board meeting
  Meeting on 19 Oct 2022: quarterly results
- 10 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 17/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 .... (opens in a new tab)
Jul 2022
- 23 Jul · Board meeting
  Board of Directors of the Company, in their Board Meeting held on July 23, 2022, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 06:45 P.M., .... (opens in a new tab)
- 13 Jul · Board meeting
  Meeting on 23 Jul 2022: quarterly results
- 13 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/07/2022 ,inter alia, to consider and approve A meeting of the Board of .... (opens in a new tab)

Shish Industries board meetings

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