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SHREE GLOBAL TRADEFIN LTD. - 512463 - Outcome Of Board Meeting Dated 28Th January, 2021

 1. Accorded consent to enter into a Share Purchase Agreement with Metallurgical Engineering and Equipments Limited & FirstIndia Infrastructure Private Limited to acquire their entire shareholding being 46.12% in the equity shares of Lloyds Steels Industries Limited. 2.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
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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 28/01/2021 ,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 on Thursday, 28th January, 2021 to consider and take on record the following matters: 1. To discuss/ finalize the Proposed Allottees for Preferential Issue of Equity Shares to Strategic Investor on Preferential Allotment basis towards raising of additional capital by the Company pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 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. 4. To appoint Scrutinizer for conducting voting process for Extra Ordinary General Meeting. 5. Any other Matter with the permission of the chair.
22-01-2021
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Shareholding for the Period Ended December 31, 2020

 Shree Global Tradefin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
13-01-2021
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
13-01-2021
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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 01/10/2020 to 31/12/2020. 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 31st December, 2020 for your kind perusal.
13-01-2021
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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 December, 2020 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 31st December, 2020. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately.
30-12-2020
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Submission Of Half Yearly Disclosure On Related Party Transactions For The Half Year Ended 30Th September, 2020

 Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached disclosure of Related Party Transactions for the Half Year Ended 30th September, 2020. We request you to kindly take the note of the same.
04-12-2020
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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 half year ended 30th September, 2020, published in newspapers - Business Standard, (English) and Mumbai Lakshdweep (Marathi), on Friday, 13th November, 2020. Kindly take note of the same.
13-11-2020
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended 30Th September, 2020 Under Regulation 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 Along With Limited Review Report.

 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 Half year ended 30th September, 2020 along with Limited Review Report. The Board Meeting commenced today at 03:00 p.m. and concluded at 3.55 p.m. You are kindly requested to take the same on your records.
12-11-2020
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SHREE GLOBAL TRADEFIN LTD. - 512463 - 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

 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. 12th November, 2020, has interalia considered and approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the Quarter and half year ended 30th September, 2020. The Board Meeting commenced today at 03:00 p.m. and concluded at 03.55 p.m. The above intimation is given to you for your record, Kindly take the note of the same.
12-11-2020
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