Updates on Outcome of AGM
Shree Global Tradefin Ltd has submitted to BSE a copy of minutes of the Annual General Meeting (AGM) of the Company held on August 02, 2014.25-08-2014
25-08-2014
Outcome of Committee Meeting
Shree Global Tradefin Ltd has informed BSE that the Committee of the Board of Directors of the Company at their meeting held on August 16, 2014 has allotted 1,90,00,000 Convertible Warrants of Rs. 5/- each issued at a premium of Rs. 31/- each to Non Promoter on Preferential Allotment basis through Resolution passed in the Annual General Meeting held on August 02, 2014.16-08-2014
Committee Meeting on August 16, 2014
Shree Global Tradefin Ltd has informed BSE that the meeting of Committee of the Board of Directors of the Company is scheduled on August 16, 2014 to consider and take on record the following:- To allot 1,90,00,000 Convertible Warrants on Preferential Allotment basis through Resolution passed in the Annual General Meeting on August 02, 2014 pursuant to the provisions of Section 62 and other applicable provisions of The Companies Act, 2013.13-08-2014
Outcome of Board Meeting
Shree Global Tradefin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has considered and approved following decisions:1. Appointment of Shri. Nandkumar Patkar as Internal Auditor of the Company with effect of this Board Meeting.2. Appointment of Shri. Jaikishan Sarda as CFO of the Company with effect from this Board Meeting.09-08-2014
Financial Results & Limited Review for June 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 June 30, 2014.09-08-2014
Outcome of AGM
Shree Global Tradefin Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 02, 2014.04-08-2014
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 of the Company held on August 02, 2014, under Clause 35A.04-08-2014
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 09, 2014, inter alia, to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the Quarter ended June 30, 2014.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...01-08-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Abha M Gupta has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201128-07-2014
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Abha M Gupta has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE28-07-2014