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 winning of a New Client in Bonded Trucking Division. Kindly take the same on records. 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 October, 2022 until 48 hours after the declaration of Unaudited Consolidated and Standalone Financial Results by the Company for the quarter and half year ended 30th September, 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. Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
With reference to our earlier intimation dated 22nd September, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that the Ministry of Corporate Affairs has approved the incorporation of a New Subsidiary Company - MIHANI TRADING PRIVATE LIMITED on 27th September, 2022 under the CIN - U51909MH2022PTC391163. Kindly take the above information on records. Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Acquisition
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 on Wednesday, 21st September, 2022, inter alia, considered and approved investing in a proposed New Wholly Owned Subsidiary Company - Mihani Trading Private Limited. Mihani Trading Private Limited is proposed to be engaged in the business of trading in all types of goods. The information pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given as Annexure I. The Board Meeting commenced at 3.00 p.m. and concluded at 3.45 p.m. Kindly take the above information on records. 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 acquiring 51% stake in newly incorporated TKD Digitrans Tech Private Limited. Kindly take the same on records. Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
With reference to our earlier intimation dated 22nd August, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that the Ministry of Corporate Affairs has approved the incorporation of a New Subsidiary Company - TKD DIGITRANS TECH PRIVATE LIMITED on 16th September, 2022 under the CIN - U72900KA2022PTC166148. Kindly take the above information on records. Shreeji Translogistics Ltd - 540738 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shreeji Translogistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shreeji Translogistics Ltd - 540738 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 28th Annual General Meeting ("AGM") of the Company was held on Wednesday, 7th September, 2022 at 4.30 p.m. through video conferencing/ other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, we are forwarding herewith the Consolidated Scrutinizer''s Report on remote e-voting and e-voting at the AGM in respect of the resolutions set out in the Notice of the 28th AGM of Shreeji Translogistics Limited held on 7th September, 2022. Kindly take the above information on your records. Shreeji Translogistics Ltd - 540738 - Proceedings Of The 28Th Annual General Meeting Held On 7Th September, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the proceedings at the 28th Annual General Meeting ("AGM") of the Company held on Wednesday, 7th September, 2022 at 4.30 p.m. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') in compliance with Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith an Investor Presentation. This Investor Presentation is also being uploaded on the Company's website https://www.shreejitranslogistics.com/ Kindly take the same on records.