SHREE GLOBAL TRADEFIN LTD. - 512463 - Statement Of Investor Complaints For The Quarter Ended March 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 SHREE GLOBAL TRADEFIN LTD. - 512463 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period 01St October, 2020 To 31St March, 2021
We enclose herewith the Compliance Certificate, as required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 signed by the Company Secretary & Compliance Officer of the Company and authorized representative of our Registrar and Share Transfer Agent viz. Bigshare Services Private Limited for the period 01st October, 2020 to 31st March, 2021. You are requested to take the same on your records SHREE GLOBAL TRADEFIN LTD. - 512463 - Compliance Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose a copy of the Compliance certificate issued by Company Secretary in Practice for the half year ended on 31st March, 2021. 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 Shree Global Tradefin Ltd - 512463 - Disclosure Of Voting Results At The EOGM Of The Company Held On Tuesday, 30Th March, 2021 As Required Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With Scrutinizers Report.
The Extra Ordinary General Meeting (''EGM'') of the Company was held at 11:30 A.M. on Tuesday, the 30th March, 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. 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 31st March, 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 Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record. SHREE GLOBAL TRADEFIN LTD. - 512463 - Proceedings Of Extra Ordinary General Meeting Of M/S. Shree Global Tradefin Limited Dated 30/03/2021
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 Tuesday, 30th March, 2021 at 11.30 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). SHREE GLOBAL TRADEFIN LTD. - 512463 - Proceedings Of Extra Ordinary General Meeting Of M/S. Shree Global Tradefin Limited Dated 30/03/2021
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 Tuesday, 30th March, 2021 at 11.30 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). 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, 06th March, 2021, regarding e-voting information for the Extra Ordinary General Meeting of the Company scheduled to be held on 30th March, 2021, in compliance with MCA General Circular No. 17/2020 dated 13th April, 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. 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, 06th March, 2021, regarding e-voting information for the Extra Ordinary General Meeting of the Company scheduled to be held on 30th March, 2021, in compliance with MCA General Circular No. 17/2020 dated 13th April, 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. You are requested to kindly take a note of the same.