Compliance Certificate In Terms Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended 30/09/2018
Compliance Certificate in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the half year ended 30/09/2018 Statement Of Investor Complaints For The Quarter Ended September 2018
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 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Annual General Meeting of the Company was held on Wednesday, 29th August, 2018. Voting by poll was conducted at the AGM venue and e-voting was conducted through CDSL which closed on 28th August, 2018 at 5:00 p.m. Please find attached herewith combined scrutinizer's report as provided by the Scrutinizer Mr. K.C. Nevatia appointed by the company. 32Nd AGM: Voting Results Under Regulation 44 (3) Of SEBI (LODR), 2015
Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the consolidated voting results at the 32nd Annual General Meeting (AGM) of the Company which was held on Wednesday, 29th August, 2018, 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. is enclosed herewith to this letter in the prescribed format. 32Nd Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2018, which has been duly approved and adopted by the Members as per the provisions of the Companies Act, 2013 at the Annual General Meeting of the Company held on Wednesday, the 29th day of August, 2018. Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 32nd Annual General Meeting (AGM) of the Company was held today, Wednesday, August 29, 2018 at 11.00 a.m. at The Qube, CTS No. 1498 A/2, Asan Pada Road,Opp. Hotel Sunshine, Marol, Andheri East, Mumbai 400059 to transact the Business as stated in the Notice dated June 26, 2018. The proceedings of the Meeting are enclosed herewith.... Announcement under Regulation 30 (LODR)-Newspaper Publication
Corrigendum in respect of advertisement confirming dispatch of notice and annual report for financial year 2017-18 Revised Limited Review Report
Revised Limited Review Report for the Quarter ended 30th June, 2018 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 2017-18. The advertisements appeared in newspapers - Business Standard, (English) and Mumbai Lakshdweep (Marathi), on Saturday, 04th August, 2018. Kindly take note of the same.