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Notice Is Hereby Given That A Meeting Of The Board Of Directors Of Shree Global Tradefin Limited ('SGTL') Will Be Held On Tuesday, 12Th September, 2017 To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th June, 2017.

Notice is hereby given that a meeting of the Board of Directors of Shree Global Tradefin Limited ('SGTL') will be held on Tuesday, 12th September, 2017 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2017.
31-08-2017
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Updates

Intimation about Submission of Quarterly and Year to date Standalone & Consolidated Financial Results
27-07-2017
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Shareholding for the Period Ended June 30, 2017

Shree Global Tradefin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
15-07-2017
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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
15-07-2017
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Statement Of Investor Complaint For The Quarter Ended 30/06/2017.

Statement of Investor Complaint for the Quarter Ended 30/06/2017.
15-07-2017
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Consolidated Voting Results At The 31St Annual General Meeting (AGM) Of The Company

Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the consolidated voting results at the 31st Annual General Meeting (AGM) of the Company which was held on Thursday, 13th July, 2017, at The Qube, CTS No. 1498 A/2, Asan Pada Road, Opp. Hotel Sunshine, Marol, Andheri East, Mumbai 400059, Maharashtra at 10.30 a.m. is enclosed herewith as Annexure I to this letter in the prescribed format.
14-07-2017
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Scrutinizer's Report

The Annual General Meeting of the Company was held on Thursday, 13th July, 2017. Voting by poll was conducted at the AGM venue and e-voting was conducted through CDSL which closed on 12th July, 2017 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 and Voting Results.
14-07-2017
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Outcome of AGM

This is to inform you that the 31st Annual General Meeting (AGM) of the Company was held on Thursday, 13th July, 2017, at The Qube, CTS No. 1498 A/2, Asan Pada Road, Opp. Hotel Sunshine, Marol, Andheri East, Mumbai 400059, Maharashtra at 10.30 a.m.
13-07-2017
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Fixes Book Closure for AGM (Cut-off date for e-voting)

Shree Global Tradefin Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 06, 2017 to July 13, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on July 13, 2017.
22-06-2017
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Updates

The Company has published notice regarding completion of dispatch of Notice convening 31st Annual General Meeting of the Company in Business Standard and Mumbai Lakshdweep on 18th June, 2017.
21-06-2017
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