Bigul

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 May, 2022 in Business Standard and Mumbai Lakshadeep regarding Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022. These newspaper advertisements are also being uploaded on the Company's website www.shreejitranslogistics.com. Kindly take the same on records.
11-05-2022
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 Press Release on the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022. This Press Release is also being uploaded on Company's website https://www.shreejitranslogistics.com/ Kindly take the same on records.
10-05-2022
Bigul

Shreeji Translogistics Ltd - 540738 - Corporate Action-Board approves Dividend

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 Tuesday, 10th May, 2022, inter alia: 2. Recommended a final dividend at the rate of 10% (i.e. Re. 1/- per Equity Share of Rs.10/- each) for the financial year ended 31st March, 2022, which is in addition to the Interim Dividend of Re. 1/- per Equity Share paid in July 2021
10-05-2022
Bigul

Shreeji Translogistics Ltd - 540738 - Financial Results For The Quarter And Year Ended 31St March, 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 Tuesday, 10th May, 2022, inter alia: 1. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2022. Pursuant to Regulation 33 of the Listing Regulations, please find enclosed the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2022 along with Auditor's Report thereon along with the Declaration stating that the said Auditors' Report are with unmodified opinion.
10-05-2022
Bigul

Shreeji Translogistics Ltd - 540738 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th May, 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 Tuesday, 10th May, 2022, inter alia: 1. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2022. 2. Recommended a final dividend at the rate of 10% (i.e. Re. 1/- per Equity Share of Rs.10/- each) for the financial year ended 31st March, 2022, which is in addition to the Interim Dividend of Re. 1/- per Equity Share paid in July 2021. The Board Meeting commenced at 11.30 a.m. and concluded at 1.15 p.m.
10-05-2022
Bigul

Shreeji Translogistics Ltd - 540738 - Board Meeting Intimation for Approval Of Audited Financial Results And Final Dividend

Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,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, 2022. 2. Recommendation of final dividend, if any, for the financial year ended 31st March, 2022. Kindly take the above information on records.
27-04-2022
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, 2022

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, 2022. Kindly take the same on records.
23-04-2022
Bigul

Shreeji Translogistics Ltd - 540738 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayShreeji Translogistics Ltd 2CINL63010MH1994PLC077890 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24.34 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: DIVYESH BADIYANI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@shreejitransport.com Name of the Chief Financial Officer: BHARATKUMAR BHATT Designation: CHIEF FINANCIAL OFFICER EmailId: bharat@shreejitransport.com Date: 22/04/2022 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.
22-04-2022
Bigul

Shreeji Translogistics Ltd - 540738 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2022

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, 2022, 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.
12-04-2022
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