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Shreeji Translogistics Ltd - 540738 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022.

 Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022.
10-01-2023
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Shreeji Translogistics Ltd - 540738 - Postal Ballot- Scrutinizer'S Report

 In continuation to our letters dated 1st December, 2022 and 6th December, 2022, we would like to inform you that Postal Ballot (including remote e-voting) concluded on Friday, 6th January, 2023. Pursuant to Section 108 and Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, we are forwarding herewith the Scrutinizer's Report submitted by Mr. Sanjay H. Sangani, Practising Company Secretary, on the Postal Ballot (including remote e-voting) in respect of the resolutions contained in the Notice of Postal Ballot dated 1st December, 2022. The Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are already submitted in XBRL mode. Kindly take the above information on records.
07-01-2023
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Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that shareholders of the Company have duly approved the following resolutions through Postal Ballot (including remote e-voting) on Friday, 6th January, 2023: 1. Sub-division (Split) of each equity share of face value of Rs.10/- (Rupees Ten only) each held by shareholders of the Company, into 5 equity shares of face value of Rs. 2/- (Rupees Two only) each fully paid-up. 2. Alteration to the Authorised Share Capital Clause of the Memorandum of Association of the Company consequent upon sub-division of equity shares. 3. Alteration to the Main Objects Clause of the Memorandum of Association of the Company. 4. Continuation of Mr. Bipin C. Shah (DIN: 00280559), who will be attaining the age of seventy years, as Whole Time Director. Kindly take the above information on record.
06-01-2023
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Shreeji Translogistics Ltd - 540738 - Outcome Of Postal Ballot

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that shareholders of the Company have duly approved the following resolutions through Postal Ballot (including remote e-voting) on Friday, 6th January, 2023: 1. Sub-division (Split) of each equity share of face value of Rs.10/- (Rupees Ten only) each held by shareholders of the Company, into 5 equity shares of face value of Rs. 2/- (Rupees Two only) each fully paid-up. 2. Alteration to the Authorised Share Capital Clause of the Memorandum of Association of the Company consequent upon sub-division of equity shares. 3. Alteration to the Main Objects Clause of the Memorandum of Association of the Company. 4. Continuation of Mr. Bipin C. Shah (DIN: 00280559), who will be attaining the age of seventy years, as Whole Time Director. Kindly take the above information on record.
06-01-2023
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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 1st January, 2023 until 48 hours after the declaration of Unaudited Consolidated and Standalone Financial Results by the Company for the quarter and nine months ended 31st December, 2022. 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.
31-12-2022
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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 broadening range of offerings by foraying into Over Dimensional Cargo (ODC) Services. Kindly take the same on records.
09-12-2022
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Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 47 and 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisements published today i.e. on 8th December, 2022 in Business Standard (in English) and Mumbai Lakshadeep (in Marathi) with respect to completion of dispatch of Postal Ballot Notice of the Company. These newspaper advertisements are also being uploaded on the Company's website www.shreejitranslogistics.com. Kindly take the same on records.
08-12-2022
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Shreeji Translogistics Ltd - 540738 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In continuation to our letter dated 1st December, 2022, this is to inform you that the Postal Ballot Notice along with the Postal Ballot Form is being sent to all the Members of the Company whose names appear in the List of Beneficial Owners as on close of business hours on 2nd December, 2022 (cut-off date). The Postal Ballot Notice along with the Postal Ballot Form is being sent in electronic mode to all members whose email addresses are registered with the Company/ Depository Participant(s) and physical copies of the same are being sent by the permitted mode to members whose email ids are not registered. Further, in compliance with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Postal Ballot Notice and Postal Ballot Form for your information and records. The above documents are also available on the website of the Company at www.shreejitranslogistics.com. Kindly take the same on your records.
06-12-2022
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Shreeji Translogistics Ltd - 540738 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 1St December, 2022

 Dear Sir/ Madam, 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 Thursday, 1st December, 2022, inter alia, decided to seek approval of the shareholders through Postal Ballot (including remote e-voting) in respect of the following : 1. Sub-division (Split) of equity shares of face value of Rs.10/- (Rupees Ten only) each held by shareholders of the Company, into face value of Rs. 2/- (Rupees Two only) each fully paid-up. 2. Alteration in Authorised Share Capital Clause of the Memorandum of Association of the Company consequent upon sub-division of equity shares. 3. Alteration to the Main Objects Clause of the Memorandum of Association of the Company. 4. Continuation of Mr. Bipin Chabildas Shah (DIN: 00280559) as Whole Time Director, who will be attaining the age of seventy years.
01-12-2022
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Shreeji Translogistics Ltd - 540738 - Outcome Of The Board Meeting Held On 1St December, 2022

 Dear Sir/ Madam, 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 Thursday, 1st December, 2022, inter alia, decided to seek approval of the shareholders through Postal Ballot (including remote e-voting) in respect of the following : 1. Sub-division (Split) of equity shares of face value of Rs.10/- (Rupees Ten only) each held by shareholders of the Company, into face value of Rs. 2/- (Rupees Two only) each fully paid-up. 2. Alteration in Authorised Share Capital Clause of the Memorandum of Association of the Company consequent upon sub-division of equity shares. 3. Alteration to the Main Objects Clause of the Memorandum of Association of the Company. 4. Continuation of Mr. Bipin Chabildas Shah (DIN: 00280559) as Whole Time Director, who will be attaining the age of seventy years.
01-12-2022
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