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SHREE GLOBAL TRADEFIN LTD. - 512463 - Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2022-23.

 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 11th July, 2023 as the Record Date for determining the entitlement of members to final dividend for the financial year ended 31st March, 2023. The Board of Directors of the Company at their Meeting held on 27th April, 2023 has recommended a final Dividend of Rs.0.10 (i.e.10%) per equity share of Rs. 1/- each for the financial year 2022-23. The Dividend, if approved at the 37th AGM, shall be disbursed (subject to TDS) on or before 14th August, 2023 to those members whose names appear in the Company's Register of Members as at the closure of business hours on 11th July, 2023.
23-06-2023
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Book Closure For The Purpose Of 37Th Annual General Meeting Of Shree Global Tradefin Limited.

 1) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from 12th July, 2023 to 18th July, 2023 (both days inclusive) for the purpose of payment of final Dividend for the financial year 2022-2023 and 37th Annual General Meeting (AGM) of the Company scheduled to be held on 18th July, 2023 at 11:00 A.M. (IST). 2) The Board of Directors of the Company at their Meeting held on 27th April, 2023 has recommended a final Dividend of Rs.0.10 (i.e.10%) per equity share of Rs. 1/- each for the financial year 2022-23. The Dividend, if approved at the 37th AGM, shall be disbursed (subject to TDS) on or before 14th August, 2023 to those members whose names appear in the Company's Register of Members as at the closure of business hours on 11th July, 2023.
23-06-2023
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Notice Of The 37Thannual General Meeting Of Shree Global Tradefin Limited

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 37thAnnual General Meeting of the Company for Financial Year 2022-23 to be convened through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the circulars/notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India ("SEBI') to transact the businesses as set forth in the Notice of 37th Annual General Meeting.
23-06-2023
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement - Public Notice to the Members regarding 37th Annual General Meeting of the Company to be held on Tuesday, July 18, 2023 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM')
21-06-2023
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015 Read With Circular No. CIR/CFD/CMD/4/2015 Dated September 09, 2015

 With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e..7th June, 2023 has interalia considered, approved the matters as mentioned in the Outcome of the Meeting.
07-06-2023
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015.

 SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2023 ,inter alia, to consider and approve 1. To consider, discuss and approve change in the Name of the Company subject to approval of Shareholders of the Company, Registrar of Companies and of any other authority as may be required. 2. To consider, discuss and approve alteration of MOA and AOA of the Company with respect to change of the Name of the Company. 3. To consider, discuss and approve alteration of the Main Object Clause (III) (A) of Memorandum of Association. 4. To Consider, discuss and approve listing of the Equity Shares of the Company with National Stock Exchange of India Limited ('NSE'). 5. To consider any other business with the Permission of the Chair.
01-06-2023
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the above subject and in terms of the SEBI circular No. CIR/CFD/CMD1/ 27/2019 dated 08th February, 2019; we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2023.
29-05-2023
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Post Offer Advertisement

 Mark Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and amendments thereto ("SEBI(SAST) Regulations, 2011") for the attention of the Public Shareholders of Shree Global Tradefin Ltd ("Target Company").
26-05-2023
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SHREE GLOBAL TRADEFIN LTD. 2 CIN NO. L27100MH1986PLC041252 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22,2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22,2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KUMARI RACHNADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- VIRESH SOHONI Designation : -CHIEF FINANCIAL OFFICER Date: 28/04/2023
28-04-2023
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHREE GLOBAL TRADEFIN LTD. 2CIN NO.L27100MH1986PLC041252 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 17.72 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KUMARI RACHNA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: sgtl2008@gmail.com Name of the Chief Financial Officer: VIRESH SOHONI Designation: CHIEF FINANCIAL OFFICER EmailId: sgtl2008@gmail.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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