SHREE GLOBAL TRADEFIN LTD. - 512463 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that Mrs. Kumari Rachna has tendered her resignation from the post of Company Secretary and Key Managerial Personnel of the company with effect from closing of working hours on Tuesday, 01st August, 2023. Kindly take the information on record. SHREE GLOBAL TRADEFIN LTD. - 512463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please note that company has completed the dispatch of Notice of Postal Ballot on Friday 28th July, 2023 to the shareholders. Further Postal Ballot notice along with E-voting information has been published in Business Standard (All Editions) & Mumbai Lakshadweep on Saturday, 29th July, 2023. SHREE GLOBAL TRADEFIN LTD. - 512463 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In compliance with Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015 please find attached herewith a copy of the Postal Ballot Notice along with Explanatory Statement for your records. The postal ballot Notice is also uploaded on the company''s website at https://www.sgtl.in/ SHREE GLOBAL TRADEFIN LTD. - 512463 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting results and Scrutinizers report of 37th Annual General Meeting held on Tuesday 18th July, 2023 at 11 A.M. under regulation 44 (3) of SEBI LODR, 2015. SHREE GLOBAL TRADEFIN LTD. - 512463 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure pursuant to Regulation 30 of the SEBI LODR 2015 SHREE GLOBAL TRADEFIN LTD. - 512463 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the details regarding the proceedings of the 37th Annual General Meeting(AGM) of the Company held on Tuesday, 18th July, 2023 at 11.00 A.M. through Video Conferencing (VC)/ Other Audio Video Means (OVAM). SHREE GLOBAL TRADEFIN LTD. - 512463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to provision of regulation 74(5) of the SEBI (Depositories and Participants) regulations, 2018 we attach herewith a certificate issued by Bigshare Services private Limited, a Registrar and Share Transfer Agent of the company for the quarter ended 30th June, 2023. Kindly take the same on records. SHREE GLOBAL TRADEFIN LTD. - 512463 - Closure of Trading Window
We would like to inform you that the Trading Window for the purpose of trading in the share of the company by its Designated persons (and their immediate relatives) shall remain closed from 01st July, 2023 till 48 (Forty Eight) hours after the conclusion of the meeting of the Board of Directors to be held for the purpose of considering the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2023. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. SHREE GLOBAL TRADEFIN LTD. - 512463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated 21st June, 2023 and Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in Business Standard (English- All Edition) and Mumbai Lakshadweep (Marathi) on Saturday, 24th June, 2023, regarding e-voting information for 37thAnnual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014. SHREE GLOBAL TRADEFIN LTD. - 512463 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2022-23 which is being sent only through electronic mode to the Members, who have registered their e-mail addresses with the Company/ Depositories.