Shree Global Tradefin Ltd - 512463 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm M/s B R Gupta & Co. 4 Name of the Certifying Individual Rahul Gupta 5Membership TypeACS 6 Membership Number 43021 7 CP No. 20863 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 30th May, 2019, published in newspapers - Business Standard (English) and Mumbai Lakshdweep (Marathi) on 21st May, 2019. Shree Global Tradefin Ltd - 512463 - Closure of Trading Window
Further to our notice dated 03rd April, 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 01st June, 2019 i.e. 48 hours after the declaration of financial results of the Company for the last quarter and financial year ended 31st March, 2019. Shree Global Tradefin Ltd - 512463 - Board Meeting Intimation for The Board Meeting Of Shree Global Tradefin Limited Will Be Held On Thursday, 30Th May, 2019 At The Registered Office Of The Company To Consider And Approve The Audited Financial Results For The Last Quarter And Financial Year Ended 31St March, 2019
SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, 30th May, 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 Audited Financial Results (Standalone and Consolidated) alongwith Auditors Report for the last quarter and financial year ended 31st March, 2019. Further to our notice dated 03rd April, 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 01st June, 2019 i.e. 48 hours after the declaration of financial results of the Company for the last quarter and financial year ended 31st March, 2019. Shree Global Tradefin Ltd - 512463 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHREE GLOBAL TRADEFIN LTD. 2CINL27100MH1986PLC041252 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priyanka Agrawal Designation: Company Secretary EmailId: sgtl2008@gmail.com Name of the Chief Financial Officer: Viresh Sohoni Designation: Chief Financial Officer EmailId: sgtl2008@gmail.com Date: 07/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SHREE GLOBAL TRADEFIN LTD. - 512463 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended March 31, 2019, based on the certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 30 days of receipt of the securities received for dematerialization that: a. The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b. The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. 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 31/03/2019
Compliance Certificate in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the half year ended 31/03/2019 Shree Global Tradefin Ltd - 512463 - Compliance Certificate Under Reg 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Reg 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 01st October, 2018 to 31st March, 2019 Shree Global Tradefin Ltd - 512463 - Shareholding for the Period Ended March 31, 2019
Shree Global Tradefin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Shree Global Tradefin Ltd - 512463 - Closure of Trading Window
We wish to inform you that in terms of Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Insiders " read with NSE Circular Ref No: NSE/CML/2019/11 dated 02nd April, 2019 and BSE Circular Ref No: LIST/COMP/01/2019-20 dated 02nd April, 2019, the Trading Window for dealing in the shares of the Company is closed from "01st April, 2019 till end of 48 hours after the declaration of financial results for the quarter and year ended on 31st March, 2019".