Fixes Book Closure From Thursday, 06Th July, 2017 To Thursday, 13Th July, 2017 (Both Days Inclusive) For The Purpose Of Annual General Meeting.
Fixes Book Closure from Thursday, 06th July, 2017 to Thursday, 13th July, 2017 (both days inclusive) for the purpose of Annual General Meeting. 31St Annual General Meeting Of Shree Global Tradefin Limited Is Scheduled To Be Held On Thursday, 13Th July, 2017 At 10.30 A.M. At The Qube, CTS No. 1498 A/2, Asan Pada Road, Opp. Hotel Sunshine, Marol, Andheri East, Mumbai 400059, Maharashtra
31st Annual General Meeting of Shree Global Tradefin Limited is scheduled to be held on Thursday, 13th July, 2017 at 10.30 a.m. at The Qube, CTS No. 1498 A/2, Asan Pada Road, Opp. Hotel Sunshine, Marol, Andheri East, Mumbai 400059, Maharashtra The Board Of Directors In Its Meeting Held On Friday, 26Th May, 2017, Interalia, Has Considered And Approved The Standalone And Consolidated Audited Financial Results For The Year Ended On 31St March, 2017.
The Board of Directors in its meeting held on Friday, 26th May, 2017, interalia, has considered and approved the Standalone and Consolidated Audited Financial Results for the year ended on 31st March, 2017. The Board Of Directors In Its Meeting Held On Friday, 26Th May, 2017, Interalia, Has Considered And Approved The Standalone And Consolidated Audited Financial Results For The Year Ended On 31St March, 2017.
The Board of Directors in its meeting held on Friday, 26th May, 2017, interalia, has considered and approved the Standalone and Consolidated Audited Financial Results for the year ended on 31st March, 2017. Closure of Trading Window
Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prohibition of Insider Trading, the 'Trading Window' for trading in the shares of the Company shall remain closed for all Directors and Designated Persons from Wednesday, 17th May, 2017 to Wednesday, 31st May, 2017 (both days inclusive). Notice Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Consider And Approve The Audited Financial Results For The Quarter And Year Ended 31St March, 2017.
Notice of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2017. Compliance Certificate In Terms Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From 1St October, 2016, To 31St March, 2017, Issued By K.C. Nevatia & Associates, Practicing Company Secretaries.
Compliance Certificate in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st October, 2016, to 31st March, 2017, issued by K.C. Nevatia & Associates, Practicing Company Secretaries. Outcome of Board Meeting
Please find attached the Outcome of Board Meeting of Shree Global Tradefin Limited held on 13/04/2017. Shareholding for the Period Ended March 31, 2017
Shree Global Tradefin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here