Updates on Outcome of AGM
Shree Global Tradefin Ltd has submitted to BSE a copy of the minutes of the 29th Annual General Meeting (AGM) of the Company held on September 29, 2015.09-10-2015
09-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Shree Global Tradefin Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement.03-10-2015
Outcome of AGM
Shree Global Tradefin Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 29, 2015.29-09-2015
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 September 22, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015.15-09-2015
Outcome of Board Meeting
Shree Global Tradefin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2015, inter alia, has considered and approved the following proposed decisions:1. Approval of Draft Postal Ballot Notice to seek approval of the shareholders for Alteration of Main Object Clause of the Memorandum of Association of the Company....25-08-2015
Board Meeting on August 25, 2015
Shree Global Tradefin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 25, 2015, inter alia, to consider and approve draft Postal Ballot Notice to seek approval of the shareholders for alteration of Main Object Clause of the Company.17-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Shree Global Tradefin Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015.12-08-2015
Closure of Trading Window
Shree Global Tradefin Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the Quarter ended June 30, 2015.Further, pursuant to Clause 36 of Listing Agreement and Code of Conduct for Prohibition of Insider Trading, the trading window of the Company for Insiders covered under above said...03-08-2015
Outcome of Board Meeting
Shree Global Tradefin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2015, has considered and approved appointment of Mr. Ravindra Deshpande as an Additional Non Executive Director of the Company w.e.f. June 08, 2015.08-06-2015
Code of Conduct of Fair Disclosure
Shree Global Tradefin Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.03-06-2015