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Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform that the 33rd Annual General Meeting of the Company was held on Wednesday, 25th September, 2019. Accordingly, in this regard, please find attached herewith the Proceedings of the Annual General Meeting in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Voting Results of the Annual General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, will be intimated to you separately. You are requested to take the above information on record.
25-09-2019
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 (1) (d) and 47 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith the copies of newspaper advertisements confirming dispatch of Notice and Annual Report for Financial Year 2018-19. The advertisements appeared in newspapers - Business Standard, (English) and Mumbai Lakshdweep (Marathi), on Thursday, 29th August, 2019. Kindly take note of the same.
29-08-2019
Bigul

Shree Global Tradefin Ltd - 512463 - Book Closure For AGM And E-Voting Cut-Off Date

 We request you to kindly note that the 33rd Annual General Meeting ("AGM") of the Company is scheduled to be held on Wednesday, 25th September, 2019 at The Qube, CTS No. 1498 A/2, Asan Pada Road, Opp. Hotel Sunshine, Marol, Andheri East, Mumbai 400059, Maharashtra at 11:00 A.M. and the Register of Members and Share Transfer Books of the Company will be closed from 19th September, 2019 to 25th September, 2019 (both days inclusive) in this respect. The remote e-voting facility will commence on Saturday, 21st September, 2019 (09.00 a.m.) and ends on Tuesday, 24th September, 2019 (5.00 p.m.) in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-08-2019
Bigul

Shree Global Tradefin Ltd - 512463 - Notice Of The 33Rd 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 33rd Annual General Meeting of the Company for Financial Year 2018-19. The entire annual report is available on Company's website, at www.sgtl.in/pdf/SGTL%20Annual%20Report%202019.pdf Kindly take the same on your records.
27-08-2019
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Reg. 34 (1) Annual Report

 In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of Shree Global Tradefin Limited for the Financial Year 2018-19. The same will be made available on Company's website, at http://www.sgtl.in/pdf/SGTL%20Annual%20Report%202019.pdf
27-08-2019
Bigul

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 ended 30th June, 2019, published in newspapers - Business Standard, (English) on Wednesday, 14th August, 2019 and Mumbai Lakshdweep (Marathi), on Thursday, 15th August, 2019. Kindly take note of the same.
17-08-2019
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Announcement Under Regulation 30 - Re-Appointment Of Mr. Mohan Krishnamoorthy As An 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 re-appointed Mr. Mohan Krishnamoorthy (DIN: 02542406) as an Independent Director, with effect from 14th January, 2020 for a tenure of 5 years.
13-08-2019
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Unaudited Financial Result (Standalone & Consolidated)For The Quarter Ended 30Th June, 2019 Alongwith 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, 2019 along with Limited Review Report. You are kindly requested to take the same on your records.
13-08-2019
Bigul

SHREE GLOBAL TRADEFIN LTD. - 512463 - Outcome of Board Meeting

 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.13th August, 2019, has approved the following businesses. 1. Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended 30th June, 2019; 2. Re-appointment of Mr. Mohan Krishnamoorthy as an Independent Director of the Company for a further period of 5 years w.e.f. 14th January ,2020 The meeting started at 03.00 p.m. and was concluded at 04.30 p.m. You are kindly requested to take the same on your records.
13-08-2019
Bigul

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 August, 2019, published in newspapers - Business Standard (English) and Mumbai Lakshdweep (Marathi) on 8th August, 2019. Kindly take note of the same.
08-08-2019
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