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Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, The 36thAnnual General Meeting (''AGM'') of the Company was held at 11.00 A.M. on Wednesday, the 24th August, 2022 through Video Conferencing/Other Audio Visual Means. The resolutions nos. 1 to 5 as contained in the Notice of the 36thAGM was approved / passed by the shareholders with requisite majority. The combined voting result (i.e. result of remote e-voting prior to the AGM and e-voting conducted at the AGM) is enclosed herewith as required under Regulation 44(3) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report thereon. Please take the same on record.
26-08-2022
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Intimation Of Regularisation Of Appointment Of Mr. Sandeep Suhas Aole (01786387) As An Non - Executive Independent Director In The 36Th Annual General Meeting Of The Company

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Shareholders of the Company at its 36th Annual General Meeting regularized the appointment of Mr. Sandeep Suhas Aole (01786387) as an Non-Executive Independent Director of the Company who is not liable to retire by rotation, to hold office for a term of five consecutive years from May 27, 2022 to May 26, 2027. We request you to kindly take the same information on record.
24-08-2022
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, 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 36thAnnual General Meeting ('AGM') of the Company held on Wednesday, 24th August, 2022 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM).
24-08-2022
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 Unaudited Financial Results of Quarter ended 30th June, 2022, published in newspapers - Business Standard, (English) and Mumbai Lakshdweep (Marathi), on Thursday, 11th August, 2022. Kindly take note of the same.
11-08-2022
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to 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 you that Mr. Vinayak Kashid (DIN: 08582130) has resigned from the Directorship (Non Executive Non Independent Director) of the Company with effect from the closing hours of 10th August, 2022, due to personal reason. The Company appreciates the valuable Services rendered by him during his tenure as a Director of the Company. Kindly take the above on record.
10-08-2022
Bigul

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

 Pursuant to 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 you that Mr. Vinayak Kashid (DIN: 08582130) has resigned from the Directorship (Non Executive Non Independent Director) of the Company with effect from the closing hours of 10th August, 2022, due to personal reason. The Company appreciates the valuable Services rendered by him during his tenure as a Director of the Company. Kindly take the above on record.
10-08-2022
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 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 ended 30th June, 2022 along with Limited Review Report. The Board Meeting commenced today at 02:00 p.m. and concluded at 02.30 p.m. You are kindly requested to take the same on your records.
10-08-2022
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Circular No. CIR/CFD/CMD/4/2015 Dated September 09, 2015.

 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015 we would like to inform you that a Meeting of the Board of Directors of the Company held on Wednesday, 10th August, 2022 at 02:00 P.M. at the registered office of the Company . The brief details of the major business transacted were as attached in outcome of the meeting: 1. Considered and approved the Internal Audit Report submitted by the Internal Auditor of the Company for the Quarter ended 30th June, 2022. 2. Considered and approved the Unaudited Financial Statements (Standalone and Consolidated) of the Company for the ended 30th June, 2022. 3. Resignation of Mr. Vinayak Kashid (DIN: 08582130) as Director of the Company w.e.f. 10th August, 2022. 4. Considered and approved re-constitution of the Committees of the Board with effect from 11th August, 2022. The Board Meeting concluded at 02:30 p.m.
10-08-2022
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 10/08/2022 ,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 Wednesday, 10th August, 2022, interalia, for the following purpose; 1. To consider, discuss and take on record the Internal Audit Report submitted by the Internal Auditor of the Company for the Quarter ended 30th June, 2022. 2. To consider, discuss and approve the unaudited Financial Statements (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2022. Further to our Notice dated 30th June, 2022 relating to intimation of Closure of Trading Window, Trading Window for dealing in Equity Shares of Company shall remain closed for the Designated Persons and their immediate relatives until 12th August, 2022. Accordingly, all Directors/Connected Persons/Designated Persons of the Company have been informed not to trade in the securities during closure of Trading Window.
02-08-2022
Bigul

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

 Dear Sir/Madam, Pursuant to Regulation 47 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that we had published a Notice of the 36th Annual General Meeting and E-voting information in the newspaper publication Lakshadweep (Marathi) published on Saturday, 30th July, 2022. We have observed error from the printer end in the Letter head of the Company and also typographical error in the newspaper. Hence a corrigendum has been published on Sunday, 31st July, 2022 and we are submitting the same for your records. The said corrigendum has also been uploaded on the website of the Company www.sgtl.in You are requested to kindly take a note of the same.
31-07-2022
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