Shree Securities Ltd - 538975 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance for the year ended 31st March, 202408-05-2024
08-05-2024
Shree Securities Ltd - 538975 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShree Securities Ltd 2CIN NO.L65929WB1994PLC061930 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VARSHA MANIAR Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SHUBHAM GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2024
Shree Securities Ltd - 538975 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised outcome of AGM held on 30th September, 202310-04-2024
Shree Securities Ltd - 538975 - Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015
Compliance Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 201508-04-2024
Shree Securities Ltd - 538975 - Compliance Certificate Under Reg 7(3) For The Period Ended 31St March, 2024
Compliance Certificate under Reg 7(3) for the period ended 31st March, 202408-04-2024
Shree Securities Ltd - 538975 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations, 201808-04-2024
Shree Securities Ltd - 538975 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Moreplus Merchants Pvt Ltd22-03-2024
Shree Securities Ltd - 538975 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Faber Trexim Pvt Ltd18-03-2024
Shree Securities Ltd - 538975 - Regulation 7 (2) Read With Regulation 6(2) - Continual Disclosure Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Regulations 7(2)- Continual Disclosure of SEBI (Prohibition of Insider Trading) Regulations, 201516-03-2024