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Bigul

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

 Dear Sir/Madam, 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, 30th July, 2022, regarding e-voting information for 36thAnnual 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, as amended and MCA General Circular No. 20/2020 dated 05th May, 2020, MCA General Circular no. 02/2021 dated 13th January, 2021 , MCA General Circular No. 02/2022 dated 05th May, 2022, SEBI Circular dated 12th May, 2020, SEBI Circular dated 15th January, 2021 and SEBI Circular dated 13th May, 2022 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take a note of the same.
30-07-2022
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam, 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 2021-22. The annual report containing the notice is also available on Company's website, at http://www.sgtl.in/pdf/Annual%20Report%202022.pdf
29-07-2022
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2021-22

 Dear Sir/Madam, Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 17th August, 2022 as the Record Date for determining the entitlement of members to final dividend for the financial year ended 31st March, 2022. The Board of Directors of the Company at their Meeting held on 27th May, 2022 has recommended a final Dividend of Rs.0.20 (i.e.20%) per equity share of Rs. 1/- each for the financial year 2021 -22. The Dividend, if approved at the 36th AGM, shall be disbursed (subject to TDS) on or before 20th September, 2022 to those members whose names appear in the Company's Register of Members as at the closure of business hours on 17th August, 2022. The above is for your information and record please.
29-07-2022
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Book Closure For The Purpose Of 36Thannual General Meeting Of Shree Global Tradefin Limited

 Dear Sir/Madam, 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 18th August, 2022 to 24th August, 2022 (both days inclusive) for the purpose of payment of final Dividend for the financial year 2021 - 22 and 36th Annual General Meeting (AGM) of the Company scheduled to be held on 24th August, 2022 at 11:00 A.M. (IST). 2) The Board of Directors of the Company at their Meeting held on 27th May, 2022 has recommended a final Dividend of Rs.0.20 (i.e.20%) per equity share of Rs. 1/- each for the financial year 2021 -22. The Dividend, if approved at the 36th AGM, shall be disbursed (subject to TDS) on or before 20th September, 2022 to those members whose names appear in the Company's Register of Members as at the closure of business hours on 17th August, 2022.
29-07-2022
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Notice Of The 36Thannual General Meeting Of Shree Global Tradefin Limited

 Dear Sir/Madam, 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 36thAnnual General Meeting of the Company for Financial Year 2021-22 to be convened through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the Ministry of Corporate Affairs Circular No. 2/2022 dated 5th May, 2022 and the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022. The schedule of the AGM is set out below: Event Date Time Cut-off date to vote on AGM resolutions 17th August, 2022 NA Book Closure -AGM 18th August, 2022 to 24th August, 2022 NA Commencement of e-voting 20th August, 2022 09:00 a.m. IST End of e-voting 23rd August, 2022 05:00 p.m. IST Annual General Meeting (AGM) 24th August, 2022 11:00 a.m. IST You are requested to kindly take a note of the same.
29-07-2022
Bigul

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

 Dear Sir/Madam, Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement regarding convening of the 36th Annual General Meeting of the Company for Financial Year 2021-22on Wednesday, 24th August, 2022at 11.00 a.m. through (VC)/ (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020 dated 8th April, 2020, MCA General Circular No. 17/2020 dated 13th April, 2020, MCA General Circular No. 20/2020 dated 5th May, 2020 and MCA General Circular No. 02/2021 dated 13th January, 2021, Circular No. 19/2021 dated 8th December, 2021 and Circular No. 02/2022 dated 05th May, 2022. The copies of aforesaid newspaper advertisement are published in Business Standard (English- All Edition) and Mumbai Lakshdeep (Marathi) on Wednesday, 27th July, 2022.
27-07-2022
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 01/04/2022 to 30/06/2022. 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 30th June, 2022 for your kind perusal. Kindly take the same on your records.
18-07-2022
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KUMARI RACHNADesignation :- Company Secretary and Compliance Officer
11-07-2022
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that the Company has received an intimation from its Registrar and Share Transfer Agent - Bigshare Services Private Limited, regarding loss of share certificates by a shareholder, the details of which are given below.: Sr. No. Name of the Shareholder Folio Number(s) Certificate Number Distinctive Number(s) Number of Shares From To 1. Vinayak Kashinath Kashid 0002603 2449 913711 913810 100 The duplicate share certificate will be issued only after compliance of required formalities. We request you to inform all your Broker Members not to deal in the aforesaid share certificate in any manner. We are enclosing herewith the intimation letter which we have received from our Registrars and Share Transfer Agent - Bigshare Service Private Limited and Shareholder for your kind information and record.
06-07-2022
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 01st July, 2022 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 and Consolidated) for the quarter ended 30th June, 2022. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately.
30-06-2022
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