Shree Global Tradefin Ltd - 512463 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Firstindia Infrastructure Pvt Ltd Shree Global Tradefin Ltd - 512463 - Announcement under Regulation 30 (LODR)-Allotment
With reference to the captioned subject and in terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Shree Global Tradefin Limited at their Meeting held today i.e. 12th May, 2021 has considered and approved the Allotment of 13,26,21,156 Equity Shares of Re. 1/- each on Preferential basis at a premium of Rs. 1.50 each to Non- Promoters for consideration other than cash pursuant to share swap basis through Resolution passed in the Extra Ordinary General Meeting held on 30th March, 2021 pursuant to the provisions of Section 42, 62(1) (c) and other applicable provisions of The Companies Act, 2013 and SEBI ((Issue of Capital and Disclosure Requirements) Regulations, 2018 for which In Principle approval has been received from BSE Limited vide letter no. DCS/PREF/BA/PRE/1201/2021-22 dated 30th April, 2021. Shree Global Tradefin Ltd - 512463 - Outcome Of Meeting Of Board Of Directors Dated 12/05/2021 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015
With reference to the captioned subject and in terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Shree Global Tradefin Limited at their Meeting held today i.e. 12th May, 2021 has considered and approved the Allotment of 13,26,21,156 Equity Shares of Re. 1/- each on Preferential basis at a premium of Rs. 1.50 each to Non- Promoters for consideration other than cash pursuant to share swap basis through Resolution passed in the Extra Ordinary General Meeting held on 30th March, 2021 pursuant to the provisions of Section 42, 62(1) (c) and other applicable provisions of The Companies Act, 2013 and SEBI ((Issue of Capital and Disclosure Requirements) Regulations, 2018 for which In Principle approval has been received from BSE Limited vide letter no. DCS/PREF/BA/PRE/1201/2021-22 dated 30th April, 2021. 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, 08th May, 2021, regarding e-voting information for the Extra Ordinary General Meeting of the Company scheduled to be held on Monday, 31st May, 2021, in compliance 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 read with MCA General Circular No. 39/2020 dated 31st December, 2020 and section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations. SHREE GLOBAL TRADEFIN LTD. - 512463 - Board Meeting Intimation for Allotment Of 13,26,21,156 Equity Shares Of Re. 1/- Each On Preferential Basis
SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (LODR) Regulations, 2015, the notice is hereby given that meeting of the Board of Directors of the Company will be held on Wednesday, 12th May, 2021 to interalia consider and approve the allotment of 13,26,21,156 Equity Shares of Re. 1/- each on Preferential basis at a premium of Rs. 1.50 each to Non- Promoters for consideration other than cash on share swap basis through Resolution passed in the Extra Ordinary General Meeting on 30th March, 2021 pursuant to the provisions of Section 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide letter no DCS/PREF/BA/PRE/1201/2021-22 dated April 30, 2021. 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 Wednesday, 05th May, 2021 regarding convening of Extra Ordinary General Meeting of Shree Global Tradefin Limited on Monday, 31st May, 2021 at 11:30 a.m. through Video Conferencing/ OAVM. You are requested to kindly take a note of the same. Shree Global Tradefin Ltd - 512463 - Notice Of The Extra Ordinary General Meeting Of Shree Global Tradefin Limited Dated 31/05/2021 At 11.30 A.M.
Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the Extra Ordinary General Meeting of the Company 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, MCA General Circular No. 33/2020 dated 28th September, 2020, MCA General Circular No. 39/2020 dated 31st December, 2020, SEBI Circular dated 12th May, 2020 and SEBI Circular dated 15th January, 2021. Shree Global Tradefin Ltd - 512463 - Outcome Of Board Meeting Dated 04/05/2021
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. 04th May, 2021 has interalia considered and approved the following: 1. Subject to the approval of the members in the Extra Ordinary General Meeting and pursuant to Regulation 163 (3) and Regulation 2 (1) (kkk) of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018 read with Section 247 of the Companies Act, 2013, the Board of Directors has approved the below mentioned Valuation Reports dated 13th February, 2021 issued by Dinesh Kumar Deora, IBBI Registered Valuer- Securities and Financial Assets. i. The Valuation Report determining the Fair Value of Equity Share of Shree Global Tradefin Limited (SGTL) and ii. The Combined Valuation Report determining the swap ratio of Equity Share of Lloyds Steels Industries Limited (LSIL) & Shree Global Tradefin Limited (SGTL). Shree Global Tradefin Ltd - 512463 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled On Tuesday, 04Th May, 2021 For Ratification Of The EGM Notice Dated 28/01/2021
SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2021 ,inter alia, to consider and approve 1. To ratify point No. 3 and point No. 11 of the Explanatory Statement pursuant to Section 102 (1) of the Companies Act, 2013 of the Notice of Extra Ordinary General Meeting dated 28th January, 2021 i.e. to ratify that Valuation Report for Shree Global Tradefin Limited and the Combined Valuation Report for determining swap ratio for Lloyds Steels Industries Limited & Shree Global Tradefin Limited is not from MTS & Associates, Independent Valuer but from Dinesh Kumar Deora, IBBI Registered Valuer- Securities and Financial Assets. 2. To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3. To fix the day, date and time of Extra Ordinary General Meeting of the Company. SHREE GLOBAL TRADEFIN LTD. - 512463 - Shareholding for the Period Ended March 31, 2021
Shree Global Tradefin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here