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 8th February, 2019; we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022. Kindly take the same on record. 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 (Standalone & Consolidated) of quarter and year ended 31st March, 2022, published in newspapers - Business Standard, (English) and Mumbai Lakshdweep (Marathi), on Saturday, 28th May, 2022. Kindly take note of the same. SHREE GLOBAL TRADEFIN LTD. - 512463 - Board Meeting Outcome for Disclosure Of Revised Outcome Of The 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 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that a meeting of the board of directors of the Company was on Friday, 27th May, 2022 at 05:00 P.M. The brief details of one of the business transacted was as follows: 1. Appointment of M/s Maharshi Ganatra & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2022-23. The Board Meeting commenced at 05:00 p.m. and concluded at 07:30 p.m. Revised outcome is filed to rectify the error related to the profile of Secretarial Auditor which is erroneously not attached with outcome of the Board Meeting. Rest of the events and disclosures made in the outcome filed for the Board Meeting held on 27th May, 2022 remain unchanged and unmodified. SHREE GLOBAL TRADEFIN LTD. - 512463 - Appointment Of Mr. Sandeep Suhash Aole As Additional And Independent Director Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors at its meeting held today has appointed Mr. Sandeep Suhash Aole (DIN: 01786387) as an Additional and Non- Executive Independent Director, with effect from 27th May, 2022 for a tenure of 5 years. Enclosed herewith are the brief details of the appointment as prescribed in Annexure 'A' and his brief profile in Annexure 'B'. SHREE GLOBAL TRADEFIN LTD. - 512463 - Sub: Standalone & Consolidated Financial Result For Quarter And Year Ended On 31St March, 2022 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, 2022 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 05:00 p.m. and concluded at 07.30 p.m. The above intimation is given to you for your record, Kindly take the note of the same. 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 May, 2022 has interalia considered, approved and noted the matters mentioned in outcome of Board Meeting. SHREE GLOBAL TRADEFIN LTD. - 512463 - Board to consider Final Dividend
Shree Global Tradefin Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2022, inter alia, for the following purpose;1. To consider and take on record the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2022.2. To consider discuss and recommend to the Shareholders of the Company declaration of final dividend, for the Financial Year 2021-2022.Further to the Company''s Notice dated March 30, 2022 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 May 29, 2022 i.e. 48 hours after the declaration of Financial Results of the Company for the Quarter and Year ended March 31, 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. 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 27/05/2022 ,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 Friday, 27th May, 2022, at 5:00 P.M. interalia, for the purpose mentioned in the notice of the Board Meeting. 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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-2021, 2021-2022 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)2020-2021, 2021-2022 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: 13/05/2022