SHREE GLOBAL TRADEFIN LTD. - 512463 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 34th Annual General Meeting ('AGM') of the Company held on Tuesday, 15th September, 2020 at 11.00 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 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 ended 30th June, 2020, published in newspapers - Business Standard, (English) and Mumbai Lakshdweep (Marathi), on Friday, 11th September, 2020. Kindly take note of the same. SHREE GLOBAL TRADEFIN LTD. - 512463 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 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 ended 30th June, 2020 along with Limited Review Report. The Board Meeting commenced today at 02:00 p.m. and concluded at 4.05 p.m. You are kindly requested to take the same on your records. 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. 10th September, 2020, has interalia considered and approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the Quarter ended 30th June, 2020. The Board Meeting commenced today at 02:00 p.m. and concluded at 04.05 p.m. The above intimation is given to you for your record, Kindly take the note of the same. 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 10th September, 2020, published in newspapers - Business Standard (English) and Mumbai Lakshadweep (Marathi) on 04th September, 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
SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,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, 10th September, 2020, interalia, to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020. Further to our Notice dated 30th June, 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 12th September, 2020 i.e. 48 hours after the declaration of Financial Results of the Company for the Quarter ended 30th June, 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 - 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 Thursday, 20th August, 2020, regarding e-voting information for 34th Annual General Meeting of the Company, in compliance with 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 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20. SHREE GLOBAL TRADEFIN LTD. - 512463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of General Circular no. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs and 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, 15th August, 2020, regarding convening of 34th Annual General Meeting through Video Conferencing (VC)/Other Audio Visual Means (OAVM). SHREE GLOBAL TRADEFIN LTD. - 512463 - Book Closure For The Purpose Of 34Th Annual General Meeting Of Shree Global Tradefin Limited
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 09th September, 2020 to Tuesday, 15th September, 2020 (both days inclusive) for the purpose of 34th Annual General Meeting of Shree Global Tradefin Limited. The cut-off date to ascertain the list of shareholders eligible to vote by electronic means is 08th September, 2020.