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Shreeji Translogistics Ltd - 540738 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March, 2023 And Final Dividend, If Any, For The Financial Year Ended 31St March, 2023.

 Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,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, 2023. 2. Recommend final dividend, if any, for the financial year ended 31st March, 2023. 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.
02-05-2023
Bigul

Shreeji Translogistics Ltd - 540738 - 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 CompanyShreeji Translogistics Ltd 2CIN NO.L63010MH1994PLC077890 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 45.42 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: NA Designation: COMPANY SECRETARY EmailId: cs@shreejitransport.com Name of the Chief Financial Officer: BHARATKUMAR BHATT Designation: CHIEF FINANCIAL OFFICER EmailId: bharat@shreejitransport.com Date: 28/04/2023 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.
28-04-2023
Bigul

Shreeji Translogistics Ltd - 540738 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023

 Please find enclosed a Certificate issued by M/s. Sanjay Sangani & Co., Company Secretaries, under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended 31st March, 2023. Kindly take the same on records.
27-04-2023
Bigul

Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Press Release with respect to installing digital locks on majority of our trucks for enhanced safety. Kindly take the same on records.
17-04-2023
Bigul

Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that Mr. Divyesh Badiyani, Company Secretary and Compliance Officer of the Company, has expressed his intention to resign w.e.f. 15th April, 2023 due to personal reasons. The Company has accepted his resignation and he would cease to be the Company Secretary and Compliance Officer w.e.f. 15th April, 2023. A new Company Secretary and Compliance Officer shall be appointed shortly and the same shall be intimated to the Stock Exchange. Kindly take the above information on records.
12-04-2023
Bigul

Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Press Release with respect to receiving Authorized Economic Operator - Logistics (AEO - LO) Certification from Central Board of Indirect Taxes & Customs. Kindly take the same on records.
10-04-2023
Bigul

Shreeji Translogistics Ltd - 540738 - Compliance - Compliances For The Period Ended 31St March, 2023

 Pursuant to Regulations 7(2) and 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all the activities in relation to share transfer facilities of Shreeji Translogistics Limited during the financial year ended 31st March, 2023, were maintained by Bigshare Services Private Limited, a Category-I Registrar and Share Transfer Agent registered with the Securities and Exchange Board of India vide Registration No. INR000001385.
08-04-2023
Bigul

Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Press Release with respect to adding Qatar Airways as a new client in our Bonded Trucking Division. Kindly take the same on records.
03-04-2023
Bigul

Shreeji Translogistics Ltd - 540738 - Closure of Trading Window

 This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and the Company''s Code of Conduct and Internal Procedures for Regulating, Monitoring and Reporting of Trading by Designated Persons ("the Code"), the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives, is closed from 1stApril, 2023 until 48 hours after the declaration of Audited Consolidated and Standalone Financial Results by the Company for the quarter and year ended 31st March, 2023. The date of meeting of the Board of Directors to approve the aforesaid Financial Results will be informed in due course. Accordingly, all Designated Persons and their immediate relatives are advised not to trade (buy or sell or gift or pledge or deal) in the securities of the Company during the aforesaid period of closure of trading window. Kindly take the above information on records.
30-03-2023
Bigul

Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Press Release with respect to adding Bharat Heavy Electronics Limited (BHEL) as a New Client in the Company's Full Truck Load (FTL) Segment. Kindly take the same on records.
24-03-2023
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