Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Standalone & Consolidated Financial Result For Quarter And Year Ended On 31St March, 2020 Under Regulation 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 Along With Audit Report.

With reference to above subject and pursuant to the provision of Regulations 33(3)(a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone & Consolidated Financial Result for the 4th quarter and year ended on 31st March, 2020 along with Audit Report signed by statutory auditor of the Company and declaration in respect of Auditors'' Reports with unmodified opinion signed by Managing Director pursuant to Regulation 33 (3)(d) of SEBI (LODR) Regulations, 2015. In terms of the relaxation granted vide Circular dated May 12, 2020 issued by Securities and Exchange Board of India, bearing Ref. No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 on the provisions of Regulation 47 of the SEBI Listing Regulations, the Audited Standalone and Consolidated Financial Results are not being published in the newspapers.
19-06-2020
Bigul

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

With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. 19th June, 2020 has interalia considered and approved the following: 1. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2020. 2. Audited Report on the Standalone and Consolidated Financial Results. 3. Declaration in respect of Auditors Report with unmodified opinion pursuant to regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Appointment of M/s B. R. Gupta & Co. Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2020-21. 5. Appointment of M/s Vijay H. Shah & Co., as Internal Auditor of the Company for the financial year 2020-21.
19-06-2020
Bigul

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 19/06/2020 ,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 Friday, 19th June, 2020, interalia, to consider and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2020.
16-06-2020
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Shareholding for the Period Ended March 31, 2020

Shree Global Tradefin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
24-04-2020
Bigul

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 31st March, 2020.
23-04-2020
Bigul

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 October, 2019 to 31st March, 2020 by the Company's Registrar and Share Transfer Agent viz. Bigshare Services Private Limited having permanent SEBI Registration No: INR000001385.
18-04-2020
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Submission Of Undertaking Regarding Functionality Of The Website Of The Company As Per Regulation 46 Of SEBI (LODR) Regulations, 2015

We are herewith enclosing an undertaking regarding website of the company is functional and updated in accordance with regulation 46 of SEBI (LODR) Regulations, 2015 for your kind perusal and records.
18-04-2020
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Statement Of Investor Complaints For The Quarter Ended March 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
15-04-2020
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 01/01/2020 to 31/03/2020. 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 March, 2020 for your kind perusal.
10-04-2020
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