SHREE GLOBAL TRADEFIN LTD. - 512463 - Statement Of Investor Complaints For The Quarter Ended March 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 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 8(2) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, we hereby inform you that the Company has revised the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company effective from 1st April, 2019. SHREE GLOBAL TRADEFIN LTD. - 512463 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Shree Global Tradefin Ltd has submitted to BSE a copy of Clarification is enclosed. Shree Global Tradefin Ltd - 512463 - Clarification Sought on Price Movement
The Exchange has sought clarification from Shree Global Tradefin Ltd on February 19, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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, 2018, published in newspapers - Business Standard, (English) and Mumbai Lakshdweep (Marathi), on Wednesday, 30th January, 2019. Shree Global Tradefin Ltd - 512463 - Standalone Financial Result For The Quarter And Nine Months Ended On 31St December, 2018
Sub: Standalone Financial Result for Quarter and Nine Months ended on 31st December, 2018 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 Standalone Financial Result for the quarter and nine months ended on 31st December, 2018 along with Limited Review Report signed by statutory auditor of the Company. Shree Global Tradefin Ltd - 512463 - Outcome of Board Meeting
This is to inform you that Board of Directors in its meeting held on 29th January, 2019 interalia, has accorded their approval for the following business:- 1. Unaudited Financial Results alongwith the Limited Review Report for the Quarter ended 31st December, 2018 2. For giving Corporate Guarantee for an amount not exceeding Rs. 20 Crores to secure the proposed loan facility to be sanctioned by Bank of Baroda in favour of Indrajit Properties Private Limited, an associate Company of Shree Global Tradefin Limited. Shree Global Tradefin Ltd - 512463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper clippings of Notice of Board Meeting for considering Unaudited Financial Results for Quarter and Nine Months ended 31st December,2018, published in newspapers - Business Standard, (English) and Mumbai Lakshdweep (Marathi) SHREE GLOBAL TRADEFIN LTD. - 512463 - Closure of Trading Window
Notice is hereby given that a meeting of the Board of Directors of Shree Global Tradefin Limited ('SGTL') will be held on Tuesday, 29th January, 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 31st December, 2018. It may also be noted that the trading window for dealing in the shares of the Company by the Directors and Designated Persons, pursuant to the Insider Trading Code, will be closed from Saturday, 19th January, 2019 to Thursday, 31st January, 2019 (both days inclusive). SHREE GLOBAL TRADEFIN LTD. - 512463 - Board Meeting Intimation for Meeting Of The Board Of Directors Of Shree Global Tradefin Limited Will Be Held On Tuesday, 29Th January, 2019 To Consider And Approve The Unaudited Financial Results Alongwith Limited Review Report For The Quarter Ended 31St December, 2018.
SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,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, 29th January, 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 31st December, 2018. It may also be noted that the trading window for dealing in the shares of the Company by the Directors and Designated Persons, pursuant to the Insider Trading Code, will be closed from Saturday, 19th January, 2019 to Thursday, 31st January, 2019 (both days inclusive).