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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 Tuesday, 02nd March, 2021 regarding convening of Extra Ordinary General Meeting of Shree Global Tradefin Limited on Tuesday, 30th March, 2021 at 11:30 a.m. through Video Conferencing/ OAVM. You are requested to kindly take a note of the same.
02-03-2021
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Notice Of The Extra Ordinary General Meeting Of Shree Global Tradefin Limited Dated Tuesday, 30Th March, 2021

 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.
01-03-2021
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 Unaudited Financial Results of Quarter and Nine months ended 31st December, 2020, published in newspapers - Business Standard, (English) and Mumbai Lakshdweep (Marathi), on Friday, 12th February, 2021.
12-02-2021
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended 31St December, 2020

 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 and Nine months ended 31st December, 2020 along with Limited Review Report. The Board Meeting commenced today at 03:00 p.m. and concluded at 04.15 p.m. You are kindly requested to take the same on your records.
11-02-2021
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Outcome Of Board Meeting Dated 11Th February, 2021

 Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that Board of Directors of the Company at its meeting held today i.e. 11th February, 2021, has interalia considered and approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the Quarter and Nine months ended 31st December, 2020. The Board Meeting commenced today at 03:00 p.m. and concluded at 04.15 p.m. The above intimation is given to you for your record, Kindly take the note of the same.
11-02-2021
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 (1) (a) and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith the newspaper clippings of Notice of the Board Meeting to be held on 11th February, 2021, published in newspapers - Business Standard (English) and Mumbai Lakshadweep (Marathi) on 05th February, 2021.
05-02-2021
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Board Meeting Intimation for Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended 31St December, 2020.

 SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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, 11th February, 2021, interalia, to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended 31st December, 2020. Further to our Notice dated 30th December, 2020 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 13th February, 2021 i.e. 48 hours after the declaration of Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2020. 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.
04-02-2021
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Announcement under Regulation 30 (LODR)-Preferential Issue

 The Board has decided to issue and allot by way of Preferential Allotment upto 13,26,21,156 Equity Shares of Re. 1/- each at a premium of Rs. 1.50 each aggregating to Rs 33,15,52,890/- to Metallurgical Engineering and Equipments Limited & FirstIndia Infrastructure Private Limited on Preferential Allotment basis for consideration other than cash i.e. against the acquisition of their collective stake of 46.12 % in the target Company namely Lloyds Steels Industries Limited(LSIL):
28-01-2021
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has entered today i.e. 28th January, 2021 into a Share Purchase Agreement with Metallurgical Engineering and Equipments Limited & FirstIndia Infrastructure Private Limited (Collectively referred to as Sellers) to acquire the entire shareholding of the Sellers being 46.12 % of the Equity Shares of Lloyds Steels Industries Limited. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD/CMD/4/2015 dated 9th September, 2015 relating to the said acquisition are mentioned below in Annexure A and the details relating to the said Share Purchase Agreement are mentioned below in Annexure B.
28-01-2021
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has entered today i.e. 28th January, 2021 into a Share Purchase Agreement with Metallurgical Engineering and Equipments Limited & FirstIndia Infrastructure Private Limited (Collectively referred to as Sellers) to acquire the entire shareholding of the Sellers being 46.12 % of the Equity Shares of Lloyds Steels Industries Limited. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD/CMD/4/2015 dated 9th September, 2015 relating to the said acquisition are mentioned below in Annexure A and the details relating to the said Share Purchase Agreement are mentioned below in Annexure B.
28-01-2021
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