Bigul

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 the Directors of the Company at their meeting held today i.e. 12th August, 2021 has interalia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended 30th June, 2021. 2. Resignation of Mrs. Priyanka Agrawal as the Company Secretary and Compliance Officer of the Company w.e.f. 12th August, 2021. 3. Appointment of Mrs. Kumari Rachna as the Company Secretary and Compliance Officer of the Company w.e.f. 13th August, 2021.
12-08-2021
Bigul

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 12/08/2021 ,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 Thursday, 12th August, 2021, interalia, to consider and take on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended 30thJune, 2021. Further to our Notice dated 29thJune, 2021 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 14th August, 2021 i.e. 48 hours after the declaration of Financial Results of the Company for the Quarter ended 30th June, 2021. 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. You are requested to kindly take a note of the same.
04-08-2021
Bigul

Shree Global Tradefin Ltd - 512463 - Submission Of Disclosure On Related Party Transactions For The Half Year Ended 31St March, 2021.

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached disclosure of Related Party Transactions for the Half Year Ended 31st March, 2021. We request you to kindly take the note of the same.
26-07-2021
Bigul

Shree Global Tradefin Ltd - 512463 - Shareholding for the Period Ended June 30, 2021

Shree Global Tradefin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Statement Of Investor Complaints For The Quarter Ended June 2021

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 :- Priyanka AgrawalDesignation :- Company Secretary and Compliance Officer
18-07-2021
Bigul

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 01/04/2021 to 30/06/2021. 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, 2021 for your kind perusal. Kindly take the same on your records.
15-07-2021
Bigul

Shree Global Tradefin Ltd - 512463 - Inadvertent Error In Outcome Of Board Meeting And Announcement Under Reg 30(LODR) Dated 28Th June, 2021

With reference to the earlier announcement dated 28th June, 2021 regarding Outcome of Board Meeting and Announcement under Regulation 30 (LODR), Shree Global Tradefin Limited has now informed BSE that the item no. 6 and Annexure A (Annexure A-pertaining to Statutory Auditor, M/s Todarwal & Todarwal LLP), of the said outcome and announcement is inadvertently wrongly mentioned. So kindly ignore the item no. 6 and Annexure A (Annexure A-pertaining to Statutory Auditor, M/s Todarwal & Todarwal LLP) mentioned in the said outcome & announcement.
06-07-2021
Bigul

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, 2021. Kindly take the same on record,
29-06-2021
Bigul

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, 2021, published in newspapers - Business Standard, (English) and Mumbai Lakshdweep (Marathi), on Tuesday, 29th June, 2021. Kindly take note of the same.
29-06-2021
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 30th June, 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 June, 2021. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record.
29-06-2021
Next Page
Close

Let's Open Free Demat Account