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Shreeji Translogistics Ltd - 540738 - Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2021.

 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, 10th February, 2022 inter alia considered and approved: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2021. Pursuant to Regulation 33 of the Listing Regulations, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2021 along with Limited Review Report thereon by the Statutory Auditors of the Company.
10-02-2022
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Shreeji Translogistics Ltd - 540738 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th February, 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 Thursday, 10th February, 2022 inter alia considered and approved: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2021. 2. The appointment of Mr. Harshal Shah as the Chief Executive Officer (CEO) of the Company with effect from 10th February, 2022, in terms of Section 203 of the Companies Act, 2013 and based on the recommendation of the Nomination and Remuneration Committee. The Board Meeting commenced at 10.30 a.m. and concluded at 11.50 a.m.
10-02-2022
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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 a nd Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of press release with respect to commencing of business with Amazon India, for transportation of their goods across India through the Company's fleet. Kindly take the same on records.
01-02-2022
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Shreeji Translogistics Ltd - 540738 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2021. 2. Appointment of Mr. Harshal Shah as the Chief Executive Officer of the Company.
31-01-2022
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Shreeji Translogistics Ltd - 540738 - Shareholding for the Period Ended December 31, 2021

 Shreeji Translogistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
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Shreeji Translogistics Ltd - 540738 - Business Update Of Shreeji Translogistics Limited

 It gives us immense delight to inform our shareholders that we are now migrating from SME Platform of BSE Limited to the Main Board of BSE Limited. We have achieved a great milestone today in Company's History. We, at Shreeji, would like to thank each and every person who has helped us achieve this milestone. We would like to give a small highlight about the Company's Journey since its Inception in the attached document. Kindly take the same on records.
17-01-2022
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Shreeji Translogistics Ltd - 540738 - Disclosure About Migration From SME Platform Of BSE Limited To Main Board Of BSE Limited

 The equity shares issued by our Company are listed on the SME Platform of BSE Limited. With immense pleasure, we would like to inform you that the Company has obtained In-principle Approval from BSE Limited for Migration from SME Platform to the Main Board of BSE Limited. Further, the Company will soon make an application to BSE Limited for obtaining Final Approval for Migration and Listing on the Main Board of BSE Limited. Kindly take the above information on record.
11-01-2022
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Shreeji Translogistics Ltd - 540738 - Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to the change in Key Managerial Personnel i.e. resignation of Ms. Chanda Kanojiya and appointment of Mr. Divyesh Badiyani as Company Secretary & Compliance Officer w.e.f. 11th January, 2022, the Board of Directors has authorised the following Key Managerial Personnel for determining the materiality of any event or information and for making necessary disclosures to the Stock Exchange. Sr. No. Name Designation Contact Details For determining materiality of events or information 1. Rajnikant C. Shah Wholetime Director Tel. No.: 022-40746666/ 40746600 Email: info@shreejitransport.com For making necessary disclosures to the Stock Exchange 1. Rajnikant C. Shah Wholetime Director Tel. No.: 022-40746666/ 40746600 Email: info@shreejitransport.com 2. Divyesh Badiyani Company Secretary and Compliance Officer Tel. No.: 022-40746666/ 40746600 Email: cs@shreejitransport.com
10-01-2022
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Shreeji Translogistics Ltd - 540738 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors has, at its meeting held today i.e. on Monday, 10th January, 2022, inter alia considered and approved the following: Appointment of Mr. Divyesh Badiyani (Membership No. ACS 63381) as Company Secretary in terms of Section 203 of the Companies Act, 2013 and Compliance Officer in terms of Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. 11th January, 2022. Other details in terms of SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given as Annexure-I. Kindly take the above information on record.
10-01-2022
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Shreeji Translogistics Ltd - 540738 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Chanda KanojiyaDesignation :- Company Secretary and Compliance Officer
07-01-2022
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