Shree Global Tradefin Ltd - 512463 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results at the 35th Annual General Meeting of the Company held on Wednesday, 29th September, 2021 as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. Shree Global Tradefin Ltd - 512463 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform you that the Members of Shree Global Tradefin Limited at their Annual General Meeting held today i.e. 29th September, 2021 have re-appointed M/s Todarwal & Todarwal LLP Charted Accountants, Mumbai (ICAI Firm Registration No.111009W/W100231) as the Statutory Auditors of the Company for a second term of five years commencing from F.Y. 2021-22 to 2025-26. 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 30th September, 2021 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 September, 2021. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. SHREE GLOBAL TRADEFIN LTD. - 512463 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that members of the Company has interalia approved the following businesses in its 35th Annual General Meeting held on 29th September, 2021. 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 35th Annual General Meeting ('AGM') of the Company held on Wednesday, 29th September, 2021 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). SHREE GLOBAL TRADEFIN LTD. - 512463 - Update To Shareholders On 'Unsolicited Messages - Stock Under 'For Information' List'.
We came to know that the Company came under the information list for unsolicited messages. We therefore duty bound to inform all the stake holders that Company is well compliant with respect to timely information of any price sensitive information. It is also hereby clarify that no essential event occurred which warrant any communication or information to the shareholders. This is to inform you that the Company, Directors or any employee(s) of this company have no information or role in the Unsolicited Messages circulated. The management of the company took it very seriously and will take all necessary measures including filing a complaint with CYBER CELL against the concern that intentionally or unintentionally circulated the messages which gave an adverse impression on the reputation of the Company. Letter for same is attached for the same. Shree Global Tradefin Ltd - 512463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in Business Standard (English) and Mumbai Lakshadweep (Marathi) on Saturday, 04th September, 2021, regarding e-voting information for 35th Annual 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 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in Business Standard (English) and Mumbai Lakshadweep (Marathi) on Saturday, 04th September, 2021, regarding e-voting information for 35th Annual 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 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take a note of the same. Shree Global Tradefin Ltd - 512463 - Reg. 34 (1) Annual Report
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 2020-21. The annual report containing the notice is also available on Company's website, at https://www.sgtl.in/pdf/Annual%20Report%202021.pdf SHREE GLOBAL TRADEFIN LTD. - 512463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 35th Annual General Meeting of the Company for Financial Year 2020-21 on 29th September, 2021 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (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. The copies of aforesaid newspaper advertisement are published in Business Standard (English) and Mumbai Lakshdeep (Marathi) on Monday, 30th August, 2021.