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 13/11/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for half year ended 30th September, 2021. Shreeji Translogistics Ltd - 540738 - Shareholding for the Period Ended September 30, 2021
Shreeji Translogistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Shreeji Translogistics Ltd - 540738 - Statement Of Investor Complaints For The Quarter Ended September 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 Shreeji Translogistics Ltd - 540738 - Disclosure Under Regulation 29(1) And 29(2) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Dear Sir/Madam, Pursuant to the provisions of Regulation 29(1) and 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith a disclosure received from Mr. Bipin C. Shah, Member of the Promoter and Promoters Group of Shreeji Translogistics Limited. Kindly take the information and 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), BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 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, 2021 until 48 hours after the declaration of Unaudited Consolidated and Standalone Financial Results by the Company for the half year ended 30th September, 2021. 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 in the securities of the Company during the aforesaid period of closure of trading window. Kindly take the above information on record. Shreeji Translogistics Ltd - 540738 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 27th Annual General Meeting ("AGM") of the Company was held on Monday, 27th September, 2021 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 27th AGM of Shreeji Translogistics Limited held on 27th September, 2021. The Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are already submitted in XBRL mode. Kindly take the above information on your 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-Outcome of AGM
Please find attached the Proceedings of the 27th Annual General Meeting of the Company held on Monday, 27th September, 2021 at 4.30 p.m. through Video Conferencing or Other Audio Visual Means. Shreeji Translogistics Ltd - 540738 - Fixes Book Closure for AGM
Shreeji Translogistics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2021 to September 27, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 27, 2021. Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, 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 4th September, 2021 in Business Standard (in English) and Pratahkal Marathi Edition (in Marathi) regarding electronic dispatch of the Annual Report 2020-21 and Notice of 27th Annual General Meeting of the Company, which is scheduled to be held on Monday, 27th September, 2021 through Video Conferencing / Other Audio Visual Means at 4.30 p.m. The newspaper advertisements also contain information of Book Closure and E-voting. Kindly take the same on records.