SREELEATHERS LTD. - 535601 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper advertisement regarding book closure period and despatch of notice ,convening 32nd AGM of the company to be held on 26th September,2023.04-09-2023
04-09-2023
SREELEATHERS LTD. - 535601 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-2023 and AGM Notice for the 32nd Annual General Meeting of the members of the Company to be held non 26.09.2023 at 11.30 a.m. through VC/OAVM.01-09-2023
SREELEATHERS LTD. - 535601 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation under Regulation 30 and Regulation 47 of the SEBI(LODR) Regulations,201524-08-2023
SREELEATHERS LTD. - 535601 - Compliance Of Regulation 42 Of SEBI (LODR) Regulations, 2015 - Intimation Of Annual General Meeting, Book Closure And E-Voting.
Further to our letter dated 17.08.2023 we also inform that ,the Register of the Members and Share Transfer Books of the company will closed from 20.09.2023 to 26.09.2023 (both days inclusive) for the purpose of 32nd AGM held on 26.09.2023.18-08-2023
SREELEATHERS LTD. - 535601 - Intimation Of Book Closure And E-Voting For 32Nd AGM Under Regulation 42 Of SEBI (LODR) Regulations, 2015
Intimation of book closure and e-voting for 32nd AGM under Regulation 42 of SEBI (LODR) Regulations ,201517-08-2023
SREELEATHERS LTD. - 535601 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper advertisement under regulation 4717-08-2023
SREELEATHERS LTD. - 535601 - Unaudited (Standalone) Financial Results For The Quarter Ended On 30.06.2023
Unaudited (Standalone) Financial Results for the quarter ended on 30.06.202314-08-2023
SREELEATHERS LTD. - 535601 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 14Th August 2023.
To consider the Unaudited (standalone) Financial Results for the quarter ended on 30.06.2023, Fixing the date, time and place of the 32nd Annual General Meeting and other matters.14-08-2023
SREELEATHERS LTD. - 535601 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting results of Postal Ballot activity through e-voting08-08-2023
SREELEATHERS LTD. - 535601 - Board Meeting Intimation for Notice Of Board Meeting
SREELEATHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve To consider and take on record the un-audited Financial Results (standalone) for the quarter ended 30.06.2023, to fix the date, time and venue of Annual General Meeting (AGM) for the year 2022-23 and to approve the draft notice, to consider business to be transacted at AGM, to consider and approve the dates of book closures of the Members' Registers and Share Transfer Books for the proposed AGM, to consider and finalise the voting period and cut-off date (record date) for the purpose of e-voting at AGM, to appoint scrutinizer for scrutinizing the voting process.05-08-2023