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 Period 01St April, 2021 To 31St March, 2022
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 Secretary & Compliance Officer of the Company and authorized representative of our Registrar and Share Transfer Agent viz. Bigshare Services Private Limited for the period 01st April, 2021 to 31st March, 2022. You are requested to take the same on your records 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 2021 to 31st March, 2022. SHREE GLOBAL TRADEFIN LTD. - 512463 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHREE GLOBAL TRADEFIN LTD. 2CINL27100MH1986PLC041252 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: kumari Rachna Designation: Company Secretary Compliance Officer EmailId: sgtl2008@gmail.com Name of the Chief Financial Officer: Viresh Sohoni Designation: Chief Financial Officer EmailId: sgtl2008@gmail.com Date: 13/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SHREE GLOBAL TRADEFIN LTD. - 512463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that there has been no request for Dematerialisation of equity shares of Shree Global Tradefin Limited during the period 01/01/2022 to 31/03/2022. 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 March, 2022 for your kind perusal. Kindly take the same on your records. SHREE GLOBAL TRADEFIN LTD. - 512463 - Closure of Trading Window
Dear Sir/Madam, 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, 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 Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record. SHREE GLOBAL TRADEFIN LTD. - 512463 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015
We would like to inform you that the Company at its Board meeting held today i.e. Tuesday, 01st March 2022 at 10.00 a.m. has interalia considered and approved the following matters: 1. Approved proposal for sale of Investment of the Company in Open Market. 2. Approved proposal for providing loan under section 186 of the Companies Act, 2013. The meeting of the Board of Directors commenced at 10.00 a.m. and concluded at 11.00 a.m. You are requested to kindly take a note of the same. 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 01/03/2022 ,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 Tuesday, 01st March, 2022, at 10.00 a.m. to inter alia take on record and approve the following: 1. To consider, discuss and approve matter related to sale of investments of the Company in Open Market. 2. To consider, discuss and approve providing loan under section 186 of the Companies Act, 2013. You are requested to kindly take a note of the same. 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, 2021, published in newspapers - Business Standard (English) and Mumbai Lakshadweep (Marathi), on Saturday, 12th February, 2022. SHREE GLOBAL TRADEFIN LTD. - 512463 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended 31St December, 2021 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, 2021 along with Limited Review Report. The Board Meeting commenced today at 04:00 p.m. and concluded at 05:20 p.m. You are kindly requested to take the same on your records.