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Bigul

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 27/04/2023 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 27th April, 2023, interalia, for the following purpose; 1. To consider and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2023. 2. To consider discuss and recommend to the Shareholders of the Company declaration of final dividend, for the Financial Year 2022-2023. 3. Any other business with the permission of the Chair. Further to our Notice dated 30th March, 2023 relating to intimation of Closure of Trading Window, Trading Window for dealing in Equity Shares of Shree Global Tradefin Limited shall remain closed for the Designated Persons and their immediate relatives until 29th April, 2023 i.e. 48 hours after the declaration of Financial Results of the Company for the Quarter and Year ended 31st March, 2023.
21-04-2023
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Compliance Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In Compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose a copy of the Compliance certificate issued by Company Secretary in Practice for the financial year 01st April 2022 to 31st March, 2023.
18-04-2023
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year 01St April, 2022 To 31St March, 2023.

 We enclose herewith the compliance certificate, as required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 signed by the Company Seretary & Compliance Officer of the Company and authorized representative of our Registrar and Share Transfer Agent viz. 'Bigshare Services Private Limited' for the financial year 01st April, 2022 to 31st Mrach,2023.
12-04-2023
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 31st March, 2023 and based on the certificate received from 'Bigshare Services Private Limited' (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
12-04-2023
Bigul

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 shares of the Company by its Designated persons shall remain closed from 31st March, 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 Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately.
30-03-2023
Bigul

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 the Unaudited Financial Results of Quarter and Nine Months ended 31st December, 2022, published in newspapers - Business Standard (English- All Edition) and Mumbai Lakshadweep (Marathi), on Tuesday, 07th February, 2023. The said advertisements have also been uploaded on the website of the company www.sgtl.in Kindly take note of the same.
07-02-2023
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended 31St December, 2022 Under Regulation 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 Along With Limited Review Report.

 With reference to above subject and pursuant to the provision of Regulations 33(3)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31st December, 2022 along with Limited Review Report. The Board Meeting commenced today at 02:00 p.m. and concluded at 03:00 p.m. You are kindly requested to take the same on your records.
06-02-2023
Bigul

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

 Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that Board of Directors of the Company at its meeting held today i.e. 06th February, 2023, has interalia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the Quarter and Nine months ended 31st December, 2022. 2. Considered and took on record the Internal Audit Report submitted by the Internal Auditor of the Company for the Quarter ended 31st December, 2022. The Board Meeting commenced today at 02:00 p.m. and concluded at 3:00 p.m. The above intimation is given to you for your record, Kindly take the note of the same.
06-02-2023
Bigul

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 06/02/2023 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 06th February, 2023, interalia, to consider and take on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022. Further to our Notice dated 30th December, 2022 relating to intimation of Closure of Trading Window for dealing in Equity Shares of Shree Global Tradefin Limited shall remain closed for the Designated Persons and their immediate relatives until 8th February, 2023 i.e. 48 hours after the declaration of Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022. Accordingly, all Directors/Connected Persons/Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.
27-01-2023
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, This is to certify that there has been no request for Dematerialisation of equity shares of Shree Global Tradefin Limited during the period 01/10/2022 to 31/12/2022. In context of the same please find attached herewith the certificate given by Registrar and Share Transfer Agent of the Company for the quarter ended 31st December, 2022 for your kind perusal. Kindly take the same on your records.
17-01-2023
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