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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 March, 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 Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2020. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record.
30-03-2020
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Appointment Of Mr. Manesh Cherian As An Additional Non Executive Director Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have passed resolution by circulation on 26th March, 2020 for appointment of Mr. Manesh Cherian (DIN: 02244855) as an Additional Non-Executive Director of the Company w.e.f. 26th March, 2020 .
26-03-2020
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 This is to inform you that in line with the advisories, orders and directions issued by both State and Central Government in order to prevent and contain the spread of coronavirus (COVID19) outbreak, the Company has suspended all its Operations. Decision on resuming the Operations will depend upon directives to be issued by the respective Government. The Company will continue to closely monitor the situation and take appropriate action as per regulatory guidance. The impact of suspension of operations cannot be assessed at this point. Kindly take the same on record.
25-03-2020
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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 news paper clippings of Unaudited Financial Results of Quarter and Nine Months ended 31st December, 2019, published in newspapers - Business Standard, (English) and Mumbai Lakshdweep (Marathi), on Thursday, 6th February, 2020. Kindly take note of the same.
06-02-2020
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Appointment Of Mr. Vikram Shah As An Additional And Non Executive Independent Director Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today has appointed Mr.Vikram Shah (DIN: 00824376) as an Additional and Non- Executive Independent Director, with effect from 05th February, 2020 for a tenure of 5 years. Enclosed herewith are the brief details of the appointment as prescribed in Annexure 'A'.
05-02-2020
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Shree Global Tradefin Ltd - 512463 - Appointment Of Mr. Vikram Shah As An Additional And Non Executive Independent Director Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today has appointed Mr.Vikram Shah (DIN: 00824376) as an Additional and Non- Executive Independent Director, with effect from 05th February, 2020 for a tenure of 5 years. Enclosed herewith are the brief details of the appointment as prescribed in Annexure 'A'.
05-02-2020
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Shree Global Tradefin Ltd - 512463 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended 31St December, 2019 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 Nine Months ended 31st December, 2019 along with Limited Review Report. You are kindly requested to take the same on your records.
05-02-2020
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Shree Global Tradefin Ltd - 512463 - Outcome Of Board Meeting Held On 05Th February, 2020

 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.05th February, 2020, has approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the Quarter and Nine Months ended 31st December, 2019; The Board of Directors have further appointed Mr. Vikram Shah as an Additional & Non-Executive Independent Director w.e.f. 05th February, 2020. The meeting started at 03.00 p.m. and was concluded at 04.00 p.m. You are kindly requested to take the same on your records.
05-02-2020
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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 news paper clippings of Notice of the Board Meeting to be held on 05th February, 2020, published in newspapers - Business Standard (English) and Mumbai Lakshdweep (Marathi) on 28th January, 2020. Kindly take note of the same.
28-01-2020
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of Shree Global Tradefin Limited ('SGTL') will be held on Wednesday, 05th February, 2020 at the Registered Office of the Company at 35, Ashok Chambers, Broach Street, Devji Ratansey Marg, Masjid Bunder, Mumbai - 400009, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report for the quarter and Nine months ended 31st December, 2019. Further to our notice dated 31st December, 2019, Trading Window for dealing in Equity Shares of Shree Global Tradefin Limited shall remain closed for the Designated Persons and their immediate relatives until 07th February, 2020 i.e. 48 hours after the declaration of financial results of the Company for the quarter and Nine months ended 31st December, 2019
27-01-2020
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