Resignation of Director
Shree Global Tradefin Ltd has informed BSE that Shri Ravindra Deshpande has resigned as an Independent Director of the Company w.e.f. May 26, 2015.02-06-2015
02-06-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Shree Global Tradefin Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.27-05-2015
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 May 27, 2015, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015.Further, pursuant to Code of Conduct for Prohibition of Insider Trading, the trading window of the Company for Insiders covered under above said Code of Conduct shall remain close from May 20, 2015...20-05-2015
Dilution of stake in subsidiary Company
With reference to the letter dated March 04, 2015, Shree Global Tradefin Ltd has now informed BSE that the Company diluted the shareholding in M/s Indrajit Properties Private Limited (IPPL) in March 2015 itself and therefore the said Company is no more subsidiary of the Company as on March 31, 2015.09-04-2015
Shareholding Pattern For March 31, 2015
Shree Global Tradefin Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.07-04-2015
Acquisition of Further Stake in subsidiary
Shree Global Tradefin Ltd has informed BSE that the Company has further acquired 43.76% in M/s. Indrajit Properties Private Limited (IPPL) and consequently, Companys shareholding in subsidiary, IPPL stands to 100%. Hence after this acquisition company (IPPL) become wholly owned subsidiary of the company.04-03-2015
Board Meeting Preponed on March 04, 2015
With reference to earlier announcement dated February 27, 2015 regarding Board Meeting scheduled to be held on March 06, 2015, Shree Global Tradefin Ltd has now informed BSE that due to public holiday on March 06, 2015 the Date of the Board Meeting has been preponed, instead of March 06, 2015 the date of the Board Meeting has been preponed to March 04, 2015 to consider and approve the proposal for further acquisition of 21878 equity shares of Rs....28-02-2015
Board Meeting on March 06, 2015
Shree Global Tradefin Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on March 06, 2015, inter-alia, to consider and approve the proposal for further acquisition of 21878 equity shares of Rs. 10 each (43.76%) of M/s. Indrajit Properties Private Limited.Consequently after such acquisition of shares M/s. Indrajit Properties Private Limited will become wholly owned subsidiary of the Company.27-02-2015
Outcome of Board Meeting
Shree Global Tradefin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has approved the following decision:- Appointment of Shri K. C. Nevatia of K.C. Nevatia & Associates as Secretarial Auditor of the Company.11-02-2015