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Shree Global Tradefin Ltd - 512463 - Board Meeting Intimation for Board Meeting Will Be Held On Tuesday, 13Th August, 2019 Inter-Alia, To Consider And Approve The Unaudited Financial Results Alongwith Limited Review Report For The Quarter Ended 30Th June, 2019.

 SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, 13th August, 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 ended 30th June, 2019. Further to our notice dated 28th June, 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 August, 2019 i.e. 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2019.
07-08-2019
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Shareholding for the Period Ended June 30, 2019

 Shree Global Tradefin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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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 01/04/2019 to 30/06/2019. 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 June, 2019 for your kind perusal. Kindly take the same on your records.
15-07-2019
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Shree Global Tradefin Ltd - 512463 - Statement Of Investor Complaints For The Quarter Ended June 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
15-07-2019
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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, 2019. We request you to kindly take the note of the same.
28-06-2019
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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 1st July 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 June, 2019. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record.
28-06-2019
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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 Audited Financial Results of Quarter and Year ended 31st March, 2019, published in newspapers - Business Standard, (English) and Mumbai Lakshdweep (Marathi), on Friday, 31st May, 2019. Kindly take note of the same.
31-05-2019
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Shree Global Tradefin Ltd - 512463 - Audited Financial Result (Standalone & Consolidated) For Quarter And Year Ended On 31St March, 2019 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 Audited Financial Result(Standalone and Consolidated )for the quarter and year ended on 31st March, 2019 along with Audit Report signed by statutory auditor of the Company and Declaration in respect of Auditors' Reports with unmodified opinion. You are kindly requested to take the same on your records.
30-05-2019
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SHREE GLOBAL TRADEFIN LTD. - 512463 - Outcome of Board Meeting

 Sub: Outcome of Board Meeting held on 30th May, 2019 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.30th May, 2019, has approved the following businesses. 1. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2019; 2. Auditors' Report on the Standalone and Consolidated Financial results; 3. Declaration in respect of Auditors' Reports with unmodified opinion pursuant to Regulation 33 (3)(d) of SEBI (LODR) Regulations, 2015. 4. Appointment of M/s Saurabh Arora & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial year 2019-20 5. Appointment of M/s Vijay H. Shah & Co. ,Chartered accountants as Internal Auditor of the Company for the Financial year 2019-20 The meeting started at 02.00 p.m. and was concluded at 03.45 p.m. You are kindly requested to take the same on your records.
30-05-2019
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Annual report for Shree Global Tradefin Ltd. for FY-2019
30-05-2019
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