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. 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 Expansion in Fleet Size from 287 trucks to 302 trucks. Kindly take the same on records. Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Acquisition
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 Monday, 22nd August, 2022, inter alia, considered and approved investing in a proposed New Subsidiary Company - TKD Digitrans Tech Private Limited by subscribing to 51% paid up equity share capital consisting of 5,100 equity shares of face value of Rs. 10/- each. TKD Digitrans Tech Private Limited is proposed to be engaged in the business of providing digital solutions in Transportation and Logistics sector. 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. Kindly take the above information on records. Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 47 and 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisements published today i.e on 14th August, 2022 in Financial Express (in English) and Mumbai Lakshadeep (in Marathi) regarding electronic dispatch of the Annual Report 2021-22 and Notice of 28th Annual General Meeting of the Company, which is scheduled to be held on Wednesday, 7th September, 2022 through Video Conferencing / Other Audio Visual Means at 4.30 p.m. The newspaper advertisements also contain information of Record date and E-voting. Kindly take the same on records. Shreeji Translogistics Ltd - 540738 - Intimation Of Record Date For Payment Of Final Dividend
This is to inform you that the 28th Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, 7th September, 2022 at 4.30 p.m. through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 42 of the Listing Regulations, the Company has fixed Friday, 26th August, 2022, as the Record Date for determining the entitlement of members for payment of Final Dividend, if approved at the AGM. Kindly take the same on records. Shreeji Translogistics Ltd - 540738 - Reg. 34 (1) Annual Report.
This is to inform you that the 28th Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, 7th September, 2022 at 4.30 p.m. through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III and Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the Annual Report for the financial year 2021-22 along with the aforesaid Notice of the 28th AGM. The Annual Report and the Notice of AGM are also available on the Company's website i.e. www.shreejitranslogistics.com. Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the newspaper advertisement published today i.e on 12th August, 2022 in Mumbai Lakshadeep (in Marathi) regarding Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. The newspaper advertisements regarding Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 were published in Business Standard (in English) and Mumbai Lakshadeep (in English) on 11th August, 2022 and the copies of the same were duly filed with the Stock Exchange. However, the Marathi translation of the Financial Results could not be published in Mumbai Lakshadeep on 11th August, 2022. Hence, the same was now published in Marathi in Mumbai Lakshadeep on 12th August, 2022. This newspaper advertisement is also being uploaded on the Company's website www.shreejitranslogistics.com. Kindly take the same on records. Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisements published today i.e. on 11th August, 2022 in Business Standard and Mumbai Lakshadeep regarding Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. These newspaper advertisements are also being uploaded on the Company's website www.shreejitranslogistics.com. Kindly take the same 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 Press Release on the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. This Press Release is also being uploaded on Company's website https://www.shreejitranslogistics.com/. Kindly take the same on records. Shreeji Translogistics Ltd - 540738 - Results - Unaudited Financial Results For Quarter Ended 30Th June 2022
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, 10th August, 2022, inter alia: considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. Pursuant to Regulation 33 of the Listing Regulations, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report thereon by Statutory Auditors of the Company. The Board Meeting commenced at 11.00 a.m. and concluded at 12.35 p.m.