Shreeji Translogistics Ltd - 540738 - Closure of Trading Window
Intimation of closure of trading window for declaration of unaudited Consolidated and Standalone Financial Results for the quarter ended 30th June, 2024.28-06-2024
28-06-2024
Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for the Financial Year ended 31st March, 2024.30-05-2024
Shreeji Translogistics Ltd - 540738 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2024.30-05-2024
Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement with respect to Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024.30-05-2024
Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Earnings release for the financial year ended 31st March, 202429-05-2024
Shreeji Translogistics Ltd - 540738 - Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March, 2024
Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 202429-05-2024
Shreeji Translogistics Ltd - 540738 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May, 2024
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, 29th May, 2024, inter alia: 1. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024. 2. Recommended a final dividend of Re. 0.10/- per Equity Share of Rs. 2/- each for the financial year ended 31st March, 2024, subject to approval of the shareholders at the ensuing Annual General Meeting. The Board Meeting commenced at 2.30 p.m. and concluded at 3.25 p.m.29-05-2024
Shreeji Translogistics Ltd - 540738 - Update on board meeting
Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve This is in continuation to our Notice dated 20th May, 2024 informing about a meeting of the Board of Directors of the Company scheduled to be held on Wednesday, 29th May, 2024, inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024. This is to further inform you that, in the same meeting, the Board of Directors may also consider and recommend a final dividend for the financial year ended 31st March, 2024. The Trading Window for dealing in securities by the Promoters, members of the Promoter Group, Directors, Key Managerial Persons and other Designated Persons & their immediate relatives, is closed and will continue to remain closed till 48 hours after declaration of the results. Kindly take the above information on records.24-05-2024
Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you the Mrs. Himani Dave, Company Secretary and Compliance Officer of the Company, has expressed her intention to resign w.e.f. 26th May, 2024 and the Company has accepted her resignation. Kindly take the same on records.23-05-2024
Shreeji Translogistics Ltd - 540738 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2024
Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024. The Trading Window for dealing in securities by the Promoters, members of the Promoter Group, Directors, Key Managerial Persons and other Designated Persons & their immediate relatives, is closed and will continue to remain closed till 48 hours after declaration of the results. Kindly take the above information on records.20-05-2024