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Shree Global Tradefin Ltd - 512463 - Book Closure For The Purpose Of 35Thannual General Meeting Of Shree Global Tradefin Limited

 The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September 2021 to Wednesday, 29th September 2021 (both days inclusive) for the purpose of the 35thAnnual General Meeting of Shree Global Tradefin Limited. The cut-off date to ascertain the list of shareholders eligible to vote by electronic means is 22nd September 2021.
29-08-2021
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Shree Global Tradefin Ltd - 512463 - Notice Of The 35Thannual General Meeting Of Shree Global Tradefin Limited

 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 35thAnnual General Meeting of the Company for Financial Year 2020-21 to be convened 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 08th April 2020, MCA General Circular no. 17/2020, dated 13th April 2020, MCA General Circular No. 20/2020 dated 05th May 2020 and MCA General Circular No.02/2021 dated 13th January, 2021. The schedule of the AGM is attached in the notice of AGM. You are requested to acknowledge the same.
29-08-2021
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Shree Global Tradefin Ltd - 512463 - Notice Of The 35Thannual General Meeting Of Shree Global Tradefin Limited

 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 35thAnnual General Meeting of the Company for Financial Year 2020-21 to be convened 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 08th April 2020, MCA General Circular no. 17/2020, dated 13th April 2020, MCA General Circular No. 20/2020 dated 05th May 2020 and MCA General Circular No.02/2021 dated 13th January 2021 The Schedule of AGM is as per the attachment. Kindly acknowledge the same.
29-08-2021
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Shree Global Tradefin Ltd - 512463 - Notice Of The 35Thannual General Meeting Of Shree Global Tradefin Limited

 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 35thAnnual General Meeting of the Company for Financial Year 2020-21 to be convened 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 08th April 2020, MCA General Circular no. 17/2020, dated 13th April 2020, MCA General Circular No. 20/2020 dated 05th May 2020 and MCA General Circular No.02/2021 dated 13th January 2021 The Schedule of AGM is as per the attachment. Kindly acknowledge the same.
29-08-2021
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Shree Global Tradefin Ltd - 512463 - Notice Of The 35Thannual General Meeting Of Shree Global Tradefin Limited

 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 35thAnnual General Meeting of the Company for Financial Year 2020-21 to be convened 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 08th April 2020, MCA General Circular no. 17/2020, dated 13th April 2020, MCA General Circular No. 20/2020 dated 05th May 2020 and MCA General Circular No.02/2021 dated 13th January 2021 The Schedule of AGM is as per the attachment. Kindly acknowledge the same.
29-08-2021
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Publication of Unaudited Financial Results 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, 2021, published in newspapers - Business Standard, (English) on Friday 13th August, 2021 and Mumbai Lakshdweep (Marathi), on Saturday, 14th August, 2021. Kindly take note of the same.
14-08-2021
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Shree Global Tradefin Ltd - 512463 - Appointment of Company Secretary and Compliance Officer

 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 i.e. 12th August, 2021 has appointed Mrs. Kumari Rachna as the Company Secretary & Compliance Officer of the Company, with effect from 13th August, 2021.
12-08-2021
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Shree Global Tradefin Ltd - 512463 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on 12th August, 2021, has considered and approved the resignation of Mrs. Priyanka Agrawal as the Company Secretary and Compliance Officer of the Company w.e.f. 12thAugust, 2021. Enclosed herewith are the brief details of the resignation as prescribed in Annexure 'A'.
12-08-2021
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Shree Global Tradefin Ltd - 512463 - Non Applicability Of Statement Of Deviation Under Regulations 32(1), 32(2) And 32(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations').

 The Board of Directors at its meeting held on Wednesday, 12th May 2021 has made Preferential allotment of 13, 26, 21,156 Equity Shares of Re. 1/- each at an issue price of Rs. 2.50/- each to Non Promoters i.e. Metallurgical Engineering and Equipments Limited and FirstIndia Infrastructure Private Limited for consideration other than cash i.e. in lieu of acquisition of their 46.12% collective stake in the equity shares of Lloyds Steels Industries Limited through swapping of the shares of the Company. In the above context we would further like to state that as Preferential allotment of aforesaid 13,26,21,156 Equity Shares is made for consideration other than cash hence statement of Deviation is not applicable to the Company.
12-08-2021
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Shree Global Tradefin Ltd - 512463 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 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 ended 30th June, 2021 along with Limited Review Report. The Board Meeting commenced today at 03:30 p.m. and concluded at 04.50 p.m.
12-08-2021
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