Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Notice Of The 34Th Annual General Meeting Of Shree Global Tradefin Limited

 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 34th Annual General Meeting of the Company for Financial Year 2019-20 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 and MCA General Circular No. 20/2020 dated 05th May, 2020.
14-08-2020
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Re-Appointment Of Managing Director Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held today i.e. 31st July, 2020, has interalia considered and approved i. Re-appointment of Mr. Rajesh R. Gupta as the Managing Director of the Company for a further period of 3 years w.e.f. 01st January, 2021 to 31st December 2023, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. ii. Revision in the remuneration of Mr. Rajesh R. Gupta, Managing Director of the Company from Rs. 6,66,667/- per month to Rs. 4,16,667/- per month w.e.f. 01st April, 2020.
31-07-2020
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Shareholding for the Period Ended June 30, 2020

 Shree Global Tradefin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
14-07-2020
Bigul

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 01/04/2020 to 30/06/2020. 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 June, 2020 for your kind perusal.
14-07-2020
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2020
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Submission Of Half Yearly Disclosure On Related Party Transactions

 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 31st March, 2020. We request you to kindly take the note of the same.
11-07-2020
Bigul

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 01st July, 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 June, 2020. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record.
02-07-2020
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHREE GLOBAL TRADEFIN LTD. 2CINL27100MH1986PLC041252 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priyanka Agrawal Designation: Company Secretary EmailId: sgtl2008@gmail.com Name of the Chief Financial Officer: Viresh Sohoni Designation: Chief Financial Officer EmailId: sgtl2008@gmail.com Date: 26/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-06-2020
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHREE GLOBAL TRADEFIN LTD. 2CINL27100MH1986PLC041252 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priyanka Agrawal Designation: Company Secretary EmailId: sgtl2008@gmail.com Name of the Chief Financial Officer: Viresh Sohoni Designation: Chief Financial Officer EmailId: sgtl2008@gmail.com Date: 26/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-06-2020
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the above subject and in terms of the SEBI circular No. CIR/CFD/CMD1/ 27/2019 dated 8th February, 2019; we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2020. Kindly take the same on record,
26-06-2020
Next Page
Close

Let's Open Free Demat Account