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 13th November, 2019, published in newspapers - Business Standard (English) and Mumbai Lakshdweep (Marathi) on 5th November, 2019. Kindly take note of the same. Shree Global Tradefin Ltd - 512463 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2019
SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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, 13th November, 2019 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 alongwith Limited Review Report for the quarter and half year ended 30th September, 2019. Further to our notice dated 25th September, 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 15th November, 2019 i.e. 48 hours after the declaration of financial results of the Company for the quarter and half year ended 30th September, 2019. SHREE GLOBAL TRADEFIN LTD. - 512463 - Appointment Of Mr. Vinayak Kashid As An Additional Non Executive 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. Vinayak Kashid (DIN: 08582130) as an Additional Non- Executive Director, with effect from 01st November, 2019. Shree Global Tradefin Ltd - 512463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, This is to certify that there has been no request for Dematerialisation of equity shares of Shree Global Tradefin Limited during the period 01/07/2019 to 30/09/2019. 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, 2019 for your kind perusal. Kindly take the same on your records. SHREE GLOBAL TRADEFIN LTD. - 512463 - Compliance Certificate In Terms Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended 30/09/2019
Enclosed herewith please find Compliance Certificate in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st April, 2019, to 30th September, 2019, issued by B.R Gupta & Co., Practicing Company Secretaries. Shree Global Tradefin Ltd - 512463 - Shareholding for the Period Ended September 30, 2019
Shree Global Tradefin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Shree Global Tradefin Ltd - 512463 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 - 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 33rd Annual General Meeting (''AGM'') of the Company was held at 11.00 A.M. on Wednesday, the 25th September, 2019 at The Qube, CTS No. 1498 A/2, Asan Pada Road, Opp. Hotel Sunshine, Marol, Andheri East, Mumbai 400059, Maharashtra. The resolutions nos. 1 to 5 as contained in the Notice of the 33rd AGM was approved / passed by the shareholders with requisite majority. The combined voting result (i.e. result of e-voting and result by poll 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. 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, 2019 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 for the quarter ended 30th September, 2019. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record.