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Shree Global Tradefin Ltd - 512463 - Outcome Of Board Meeting Dated 28/06/2021 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015

 The Board of Directors of the Company at their meeting held today has interalia considered and approved the following: 1. Re-appointment of M/s B. R. Gupta & Co. PCS as Secretarial Auditor of the Company for the financial year 2021-22. 2. Re-appointment of M/s Vijay H. Shah & Co., Chartered Accountants as Internal Auditor of the Company for the financial year 2021-22. 3. Re-appointment of M/s Todarwal & Todarwal LLP, Chartered Accountants, Mumbai (Firm Registration No. W100231) as the Statutory Auditors of the Company for the second term of five years commencing from Financial Year 2021-22. 4. Shifting of the Registered Office of the Company from the premises situated at 35, Ashok Chambers, Broach Street, Devji Ratansey Marg, Masjid Bunder, Mumbai - 400009 to the new premises situated at A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel Mumbai 400013 within the local limits of City with effect from 01st July, 2021.
28-06-2021
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Shree Global Tradefin Ltd - 512463 - Standalone & Consolidated Financial Result For Quarter And Year Ended On 31St March, 2021 Under Regulation 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 Along With Auditors Report.

 With reference to above subject and pursuant to the provision of Regulations 33(3)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone & Consolidated Financial Result for the 04th quarter and year ended on 31st March, 2021 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 03.30 p.m. and concluded at 04.45 p.m. You are kindly requested to take the same on your records.
28-06-2021
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Standalone & Consolidated Financial Result For Quarter And Year Ended On 31St March, 2021 Under Regulation 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 Along With Auditors Report.

 With reference to above subject and pursuant to the provision of Regulations 33(3)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone & Consolidated Financial Result for the 04th quarter and year ended on 31st March, 2021 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 03.30 p.m. and concluded at 04.45 p.m. You are kindly requested to take the same on your records.
28-06-2021
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Outcome Of Board Meeting Dated 28/06/2021 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 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. 28th June, 2021 has interalia considered, approved and noted the following: 1. Audited Standalone & Consolidated Financial Results for the quarter and financial year ended 31st March, 2021. 2. Audited Report on the Standalone & Consolidated Financial Results for the quarter and financial year ended 31st March, 2021. 3. Declaration in respect of Auditors Report (Standalone & Consolidated) with unmodified opinion pursuant to regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-06-2021
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Board Meeting Intimation for The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended 31St March, 2021.

 SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,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 Monday, 28th June, 2021, interalia, to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended 31st March, 2021. Further to our Notice dated 30th March, 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 30th June, 2021 i.e. 48 hours after the declaration of Financial Results of the Company for the Quarter and year ended 31st March, 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.
18-06-2021
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Shree Global Tradefin Ltd - 512463 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shree Global Tradefin Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-06-2021
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Shree Global Tradefin Ltd - 512463 - Disclosure Of Voting Results At The Extra Ordinary General Meeting Of The Company Held On Monday, 31St May, 2021 As Required Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015 Along With Scrutinizers Report.

 The Extra Ordinary General Meeting (''EGM'') of the Company was held at 11:30 A.M. on Monday, the 31st May, 2021 through Video Conferencing/Other Audio Visual Means. The resolutions no. 1 as contained in the Notice of the EGM was approved / passed by the shareholders with requisite majority. The combined voting result (i.e. result of remote e-voting prior to the EGM and e-voting conducted at the EGM) is enclosed herewith as required under Regulation 44(3) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report thereon. Please take the same on record.
01-06-2021
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Shree Global Tradefin Ltd - 512463 - Proceedings Of Extra Ordinary General Meeting Of M/S. Shree Global Tradefin Limited Dated 31St May, 2021

 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 Extra Ordinary General Meeting ('EGM') of the Company held on Monday, 31st May, 2021 at 11.30 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM).
31-05-2021
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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) 2.10 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: Priyanka Agrawal Designation: Company Secretary EmailId: sgtl2008@gmail.com Name of the Chief Financial Officer: Viresh Sohoni Designation: Chief Financial Officer EmailId: sgtl2008@gmail.com Date: 29/05/2021 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.
29-05-2021
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Shareholding for the Period Ended May 12, 2021

 Shree Global Tradefin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended May 12, 2021. For more details, kindly Click here
20-05-2021
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