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 12th November, 2020, published in newspapers - Business Standard (English) and Mumbai Lakshadweep (Marathi) on 06th November, 2020. Kindly take note of the same. SHREE GLOBAL TRADEFIN LTD. - 512463 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015 For The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended 30Th September, 2020.
SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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, 12th November, 2020, interalia, to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended 30th September, 2020. Further to our Notice dated 29th September, 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 14th November, 2020 i.e. 48 hours after the declaration of Financial Results of the Company for the Quarter and Half year ended 30th September, 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. You are requested to kindly take a note of the same. 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 30th September, 2020. Kindly take the same on your records. SHREE GLOBAL TRADEFIN LTD. - 512463 - Shareholding for the Period Ended September 30, 2020
Shree Global Tradefin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here SHREE GLOBAL TRADEFIN LTD. - 512463 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained during the period 01st April, 2020 to 30th September, 2020 by the Company's Registrar and Share Transfer Agent viz. Bigshare Services Private Limited having permanent SEBI Registration No: INR000001385. Kindly take note of the above. 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 01/07/2020 to 30/09/2020. 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 30th September, 2020 for your kind perusal. SHREE GLOBAL TRADEFIN LTD. - 512463 - Statement Of Investor Complaints For The Quarter Ended September 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 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 30th September, 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 30th September, 2020. 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shree Global Tradefin Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SHREE GLOBAL TRADEFIN LTD. - 512463 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 34th Annual General Meeting (''AGM'') of the Company was held at 11.00 A.M. on Tuesday, the 15th September, 2020 through Video Conferencing/Other Audio Visual Means. The resolutions nos. 1 to 9 as contained in the Notice of the 34th AGM was approved / passed by the shareholders with requisite majority. The combined voting result (i.e. result of remote e-voting prior to the AGM and e-voting conducted at the AGM) 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.