Outcome of Board Meeting
Shree Global Tradefin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2016, has appointed M/s. Todarwal & Todarwal, Chartered Accountant, Mumbai as the Statutory Auditor of the Company to fill the casual vacancy caused due to the resignation of M/s Ashok S. Jain, Chartered Accountant due to pre-occupation in other professional assignments. The appointment of M/s. Todarwal & Todarwal, Chartered Accountant... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Shree Global Tradefin Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2016
Shree Global Tradefin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Resignation of Statutory Auditor
Shree Global Tradefin Ltd has informed BSE that the Statutory Auditor M/s. Ashok S. Jain & Co. Chartered Accountants, Mumbai has resigned from the office of the Statutory Auditor of the Company w.e.f. July 07, 2016 due to their preoccupancy with other assignments. Board approves Sub-division of Equity Shares
Shree Global Tradefin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2016, interalia, has approved the following businesses:1. Considered and approved the Sub-division of face value of Equity Shares from Rs. 5/- each to Re. 1/- each, subject to the approval of shareholders.2. Considered and approved alteration of Capital Clause of Memorandum of Association, subject to the approval of shareholders.... Retirement of Chief Financial Officer
Shree Global Tradefin Ltd has informed BSE that Mr. Jaikishan Sarda has retired from the office of Chief Financial Officer of the Company on the closing hours of June 06, 2016. Board to consider Sub-division of Equity Shares
Shree Global Tradefin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2016, inter alia, to transact the following business:1. To consider sub-division of face value of Equity Shares from Re. 5/- each to Re. 1/-each, subject to the approval of shareholders.2. To consider alteration of Capital Clause of Memorandum of Association, subject to the approval of shareholders.... Authorised KMPs to determine materiality of events/information
Shree Global Tradefin Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Standalone Financial Results, Auditors Report for March 31, 2016
Shree Global Tradefin Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 2016