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Shreeji Translogistics Ltd - 540738 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 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.
10-08-2022
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Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 read with Schedule III Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the General Circulars dated 8th April, 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021 and 5th May, 2022 issued by Ministry of Corporate Affairs ('MCA Circulars') read with Circulars dated 12th May, 2020, 15th January, 2021 and 13th May, 2022 issued by SEBI ('SEBI Circulars'), we are enclosing herewith copies of the newspaper advertisements published today i.e. 8th August, 2022 in Business Standard (in English) and Mumbai Lakshadeep (in Marathi) giving Notice to the Members that the 28th Annual General Meeting of the Members of the Company will be held on Wednesday, 7th September, 2022 at 4.30 p.m. through Video Conferencing / Other Audio Visual Means .
08-08-2022
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Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 Tuesday, 2nd August, 2022, inter alia, considered and: 1. Approved the appointment of Mr. Hasmukh Champaklal Shah (DIN: 09685777) as an Additional Non-Executive Independent Director of the Company for a period of five consecutive years, with effect from 2nd August, 2022, 2. Approved the re-appointment of Mrs. Drishti Harshit Parekh (DIN: 07830901) as an Additional Non-Executive Independent Director of the Company for a second term of five consecutive years with effect from 2nd August, 2022, 3. Noted the completion of term of Mr. Paresh Hasmukhlal Ashra (DIN: 00557730) as a Non- Executive Independent Director of the Company w.e.f. 2nd August, 2022.
03-08-2022
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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 Ended 30Th June, 2022.

 Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. 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.
03-08-2022
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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 July, 2022 until 48 hours after the declaration of Unaudited Consolidated and Standalone Financial Results by the Company for the quarter ended 30th June, 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.
01-07-2022
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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 receiving of 'Company of the Year - South' Award at 'TV9 Leaders of Road Transport Awards 2022'.
28-06-2022
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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 setting up of a new branch by the Company in Bhopal. Kindly take the same on records.
13-06-2022
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Shreeji Translogistics Ltd - 540738 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019; we are enclosing herewith a copy of Annual Secretarial Compliance Report for the financial year ended 31st March, 2022 issued by M/s. Sanjay Sangani & Co., Practicing Company Secretaries. Kindly take the same on records.
30-05-2022
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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 bagging business from TATA Power Solar Systems Ltd.
16-05-2022
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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 on the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022. This Investor Presentation is also being uploaded on Company's website https://www.shreejitranslogistics.com/ Kindly take the same on records.
13-05-2022
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