Statement Of Investor Compliants For The Quarter September 2017
Statement of Investor Compliants for the Quarter September 201714-10-2017
14-10-2017
Board approves Buyback of equity shares
Sreeleathers Ltd has informed BSE that the Board of Directors of the Company at their meeting held on October 14, 2017, inter alia, has approved the following:1. Buyback of its fully paid-up equity shares of the face value of Rs. 10 each (hereinafter referred to as the "Equity Shares") at a price not exceeding Rs. 156.00 per Equity Share (the "Maximum Buyback Price") for a maximum amount of Rs. 32,90,00,000 (Rupees Thirty Two Crores Ninety...14-10-2017
Board to consider Buyback of Equity Shares
Sreeleathers Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on October 14, 2017, to consider, approve and take on record the following:1. Proposal for Buyback of Equity Shares of the Company, quantum & mode of buyback, constitution of buyback committee, for the purpose of buyback and other incidental matters thereto....10-10-2017
Board Meeting On 14.10.2017
Board Meeting on 14.10.2017 to consider the buyback proposal.10-10-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sreeleathers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here23-09-2017
Scrutinizer's Report
Sreeleathers Limited has submitted to the Exchange a copy Srutinizers report of Annual General Meeting held on September 15, 2017. Further, the company has informed the Exchange regarding voting results.16-09-2017
Outcome of AGM
Sreeleathers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 15, 201715-09-2017
Unaudited Financial Result For The Quarter Ended 30.06.2017
As per the requirement of Reg 30 and 33 of SEBI (LODR), 2015, Sreeleathers Limited has intimated the exchange the unaudited financial result for the quarter ended 30.06.201714-09-2017
Closure of Trading Window
Sreeleathers Ltd. has decided to close 'Trading Window' under 'Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of Sreeleathers Ltd.' from 7th September, 2017 till the end of 48 hours after the results are made public on 14th September, 2017.06-09-2017
BOARD MEETING ON 14/09/2017.
Sreeleathers Limited has informed that the meeting of Board of Directors of the company is scheduled to be held on Thursday, 14th day of September, 2017 at 4:00 P.M. at the registered office of the company to inter-alia, consider, approve and take on record the Un- Audited financial results for the quarter and financial year ended June 30, 2017.06-09-2017