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Shreeji Translogistics Ltd - 540738 - 27Th Annual General Meeting (AGM) Of The Members Of The Company To Be Held On Monday, 27Th September, 2021

 Dear Sir/ Madam, This is to inform you that the 27th Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, 27th September, 2021 at 4.30 p.m. through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM') in accordance with the relevant circulars issued by the MCA and SEBI. 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 2020-21 along with the aforesaid Notice of the 27th AGM. Further, in terms of Section 91 of Companies Act, 2013 and Regulation 42 of the Listing Regulations, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 20th September, 2021 to Monday, 27th September, 2021 (both days inclusive) for the purpose of AGM. Kindly take the same on records.
03-09-2021
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Shreeji Translogistics Ltd - 540738 - Reg. 34 (1) Annual Report

 Dear Sir/ Madam, This is to inform you that the 27th Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, 27th September, 2021 at 4.30 p.m. through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM') in accordance with the relevant circulars issued by the MCA and SEBI. 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 2020-21 along with the aforesaid Notice of the 27th AGM. Further, in terms of Section 91 of Companies Act, 2013 and Regulation 42 of the Listing Regulations, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 20th September, 2021 to Monday, 27th September, 2021 (both days inclusive) for the purpose of AGM. Kindly take the same on records.
03-09-2021
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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 5th May, 2020 and 13th January, 2021 issued by the Ministry of Corporate Affairs and Circulars dated 12th May, 2020 and 15th January, 2021 issued by the SEBI, we are enclosing herewith copies of the newspaper advertisements published today i.e. 28th August, 2021 in Business Standard (in English) and Pratahkal Marathi Edition (in Marathi) giving Notice to the Members that the 27th Annual General Meeting of the Members of the Company will be held on Monday, 27th September, 2021 at 4.30 p.m. through Video Conferencing / Other Audio Visual Means and requesting the Shareholders of the Company, who have not registered/ updated their email ids, to register/ update the same with their respective Depository Participant(s) or the Company's Registrar and Share Transfer Agent (RTA).
28-08-2021
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Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/ Madam, 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 Friday, 27th August, 2021, inter alia considered and approved: Re-appointment of Mr. Narendra C. Shah (DIN: 00268812), Mr. Mahendra C. Shah (DIN: 00268971), Mr. Rajnikant C. Shah (DIN: 00269109), Mr. Mukesh M. Shah (DIN: 00280536), Mr. Rupesh M. Shah (DIN: 00280547), Mr. Bipin C. Shah (DIN: 00280559), as Wholetime Director of the Company, for a further period of five years with effect from 15th September, 2021, subject to shareholders' approval at the ensuing Annual General Meeting. The Board Meeting commenced at 4.00 p.m. and concluded at 5.10 p.m. Kindly take the above information on record.
27-08-2021
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Shreeji Translogistics Ltd - 540738 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2021
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Shreeji Translogistics Ltd - 540738 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shreeji Translogistics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-07-2021
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Shreeji Translogistics Ltd - 540738 - Postal Ballot Voting Results And Scrutinizer'S Report

 In continuation to our letters dated 28th May, 2021 and 31st May, 2021, we would like to inform you that Postal Ballot by way of remote e-voting means concluded on Thursday, 1st July, 2021 and Mr. Sanjay H. Sangani, Practising Company Secretary, the Scrutinizer appointed by the Company has submitted his Scrutinizer''s Report on the result of the Postal Ballot (by way of remote e-voting means). Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Voting Results in the format prescribed under the SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 4, 2015 along with Scrutinizer''s Report dated 3rd July, 2021. The above documents are also available on the website of the Company i.e. www.shreejitranslogistics.com and on the website of National Securities Depository Limited i.e. www.evoting.nsdl.com. Kindly take the above information on records.
03-07-2021
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Shreeji Translogistics Ltd - 540738 - Record Date And Payment Date Of Interim Dividend

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Monday, 28th June, 2021, inter alia considered and declared an Interim Dividend of Re. 1 (one) per equity share of Rs. 10/- each for the financial year 2021-22. The Interim Dividend shall be paid on and after Thursday, 22nd July, 2021 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, 8th July, 2021 which is the Record Date fixed for the purpose.
28-06-2021
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Shreeji Translogistics Ltd - 540738 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Monday, 28th June, 2021, inter alia considered and declared an Interim Dividend of Re. 1 (one) per equity share of Rs. 10/- each for the financial year 2021-22. The Interim Dividend shall be paid on and after Thursday, 22nd July, 2021 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, 8th July, 2021 which is the Record Date fixed for the purpose.
28-06-2021
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Shreeji Translogistics Ltd - 540738 - Audited Standalone And Consolidated Financial Results For The Half Year And Financial Year Ended 31St March, 2021

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Standalone and Consolidated Financial Results for the half year and financial year ended 31st March, 2021 along with Auditors' Report thereon and Declarations stating that the said Auditors' Reports are with unmodified opinion.
28-06-2021
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