Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Shree Global Tradefin Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.11-02-2015
11-02-2015
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 February 11, 2015, inter alia, to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the Quarter ended December 31, 2014.Further, the trading window of the Company for Insiders covered under above said Code of Conduct shall remain close from February 03, 2015 till the end of 24 hours after...02-02-2015
Result of Postal Ballot
Shree Global Tradefin Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot.14-01-2015
Shareholding Pattern For December 31, 2014
Shree Global Tradefin Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.07-01-2015
Outcome of Board Meeting - Appointment of Company Secretary and Compliance Officer
Shree Global Tradefin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 27, 2014, inter alia, has considered and approved Appointment of Mr. Jitendra Sharma as Company Secretary and Compliance Officer of the Company w.e.f. January 01, 2015.29-12-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Asset Reconstruction Company India Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201102-12-2014
Resignation of Director
Shree Global Tradefin Ltd has informed BSE that the Company has received a letter from Shri Y. S. Vasudevan, Independent Director informing about his resignation from the directorship of the Company w.e.f. November 30, 2014.02-12-2014
Outcome of Board Meeting
Shree Global Tradefin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 08, 2014, inter alia, has approved the following decisions:1. Change in designation of Shri Rajesh Gupta from Whole Time Director to Chairman and Managing Director subject to approval of the shareholders at general meeting....08-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Shree Global Tradefin Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.08-11-2014
Acquisition of Further Stake in subsidiary
Shree Global Tradefin Ltd has informed BSE that the Company has further acquired 5.20% in M/s. Indrajit Properties Private Limited (IPPL) and consequently, Companys shareholding in subsidiary, IPPL stands to 56.24%.02-11-2014