Shaily Engineering Plastics has informed that a meeting of the Board of Directors of the company will be held on November 20, 2014, to take approval of the shareholders of the company to transact the recommendation to the shareholders for passing of resolution under section 62(1)(c) of the Companies Act, 2013 for preferential allotment of equity shares to non-promoter group.
The above information is a part of company’s filings submitted to BSE.