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SHREE GLOBAL TRADEFIN LTD. - 512463 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 (1) (b) and 47 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith the newspaper clippings of Audited Financial Results of Quarter and year ended 31st March, 2023, published in newspapers - Business Standard, (English- All Edition) and Mumbai Lakshdweep (Marathi), on Friday, 28th April, 2023. The said advertisements have also been uploaded on the website of the company www.sgtl.in
28-04-2023
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Offer Opening Public Announcement & Corrigendum to Detailed Public Statement

 Mark Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, and Corrigendum to the Detailed Public Statement for the attention of the Public Shareholders of Shree Global Tradefin Ltd ("Target Company").
28-04-2023
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Annual report for Shree Global Tradefin Ltd. for FY-2023
28-04-2023
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Re-Appointment Of Managing Director Of The Company

 i. Re-appointment of Mr. Rajesh R. Gupta (DIN: 00028379) as the Managing Director of the Company for a further period of 5 years w.e.f. 01st January, 2024 to 31st December 2028, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. ii. Revision in the remuneration of Mr. Rajesh R. Gupta, Managing Director of the Company from Rs. 4,16,667/- per month to Rs. 8,33,334/- per month w.e.f. 01st April, 2023.
27-04-2023
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Re-Appointment Of Independent Woman Director Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held today i.e. 27th April, 2023, has inter-alia considered and approved - i. Re- Appointment Of Mrs. Mohinder Anand (DIN: 08156946) As An Independent Director Of The Company For Further Period Of 5 Years With Effect From 26th June 2023 to 25th June 2028
27-04-2023
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held today i.e. 27th April, 2023, has inter-alia considered and approved - i. Re-appointment of Mr. Rajesh R. Gupta (DIN: 00028379) as the Managing Director of the Company for a further period of 5 years w.e.f. 01st January, 2024 to 31st December 2028, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. ii. Revision in the remuneration of Mr. Rajesh R. Gupta, Managing Director of the Company from Rs. 4,16,667/- per month to Rs. 8,33,334/- per month w.e.f. 01st April, 2023.
27-04-2023
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Standalone & Consolidated Financial Result For Quarter And Year Ended On 31St March, 2023 Under Regulation 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 Along With Audit Report.

 With reference to above subject and pursuant to the provision of Regulations 33(3)(a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone & Consolidated Financial Result for the 4th quarter and year ended on 31st March, 2023 along with Audit Report signed by statutory auditor of the Company and declaration in respect of Auditors'' Reports with unmodified opinion signed by Managing Director pursuant to Regulation 33 (3)(d) of SEBI (LODR) Regulations, 2015. The Board Meeting commenced today at 02:00 p.m. and concluded at 4.00 p.m. The above intimation is given to you for your record, Kindly take the note of the same.
27-04-2023
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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. 27th April, 2023 has interalia considered, approved the details mentioned in the outcome of the Board Meeting attached herewith
27-04-2023
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Updates on Open Offer

 Shree Global Tradefin Ltd has submitted to BSE a copy of Newspaper Clipping of Recommendation of Committee of Independent Director of Shree Global Tradefin Limited in regard to the Open Offer.
26-04-2023
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Letter of Offer

 Mark Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Shree Global Tradefin Ltd ("Target Company").
24-04-2023
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