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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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Shreeji Translogistics Ltd - 540738 - Outcome Of Board Meeting Held On 28Th June, 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 Monday, 28th June, 2021, inter alia considered and: 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended 31st March, 2021. 2. 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. The Board Meeting commenced at 4.00 p.m. and concluded at 5.15 p.m. Kindly take the above information on records.
28-06-2021
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Shreeji Translogistics Ltd - 540738 - Board to consider Interim Dividend

 Shreeji Translogistics Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be heldon June 28, 2021, inter alia, to,1. Consider and approve Audited Standalone and Consolidated Financial Results of the Company for half year and financial year ended March 31, 2021.2. Declare interim dividend, if any, for the financial year ended March 31, 2021.
19-06-2021
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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 28/06/2021 ,inter alia, to consider and approve 1. Consider and approve Audited Standalone and Consolidated Financial Results of the Company for half year and financial year ended 31st March, 2021. 2. Declare interim dividend, if any, for the financial year ended 31st March, 2022. Kindly take the above information on record.
19-06-2021
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Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 47 and 30 read with Schedule III Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circulars No.14/ 2020 dated April 08, 2020, No. 17/ 2020 dated April 13, 2020, No. 39/ 2020 dated December 31, 2020 issued by the Ministry of Corporate Affairs, we are enclosing herewith copies of newspaper advertisements published by the Company today i.e. on June 01, 2021 in Business Standard (in English) and Mumbai Lakshadeep (in Marathi) with respect to completion of electronic dispatch of Postal Ballot Notice for Migration of Company''s present listing from SME segment of BSE Limited to Main Board of BSE Limited and National Stock Exchange of India Limited (in addition to Main Board of BSE Limited) 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). Kindly take the same on records.
01-06-2021
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Shreeji Translogistics Ltd - 540738 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In continuation to our letter dated 28th May, 2021, this is to inform you that the Postal Ballot Notice has been sent electronically to all the Members of the Company whose names appear in the List of Beneficial Owners as on close of business hours on Friday, 28th May, 2021 (cut-off date) and who have registered their email ids with the Depository Participants/ Company. Further, in compliance with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Postal Ballot Notice for your information and records. The above documents are also available on the website of the Company at www.shreejitranslogistics.com. Kindly take the same on your records.
31-05-2021
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Shreeji Translogistics Ltd - 540738 - Outcome Of Board Meeting Held On 28Th May, 2021

 We hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on 28/05/21, inter alia considered and: 1. Approved migration of the Company''s present listing of Equity Shares from SME Platform of BSE Limited to the Main Board of BSE Limited subject to the approval of BSE Limited and shareholders. 2. Approved migration of the Company''s present listing of Equity Shares from SME Platform of BSE Limited to the Main Board of NSE Limited (in addition to Main Board of BSE Limited) subject to the approval of NSE Limited and shareholders. 3. Approved draft Postal Ballot Notice and finalised other incidental matters thereto. 4. Approved the appointment of Scrutinizer to conduct the Postal Ballot process. The Board meeting commenced at 12:00 p.m. and concluded at 1.25 p.m.
28-05-2021
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Shreeji Translogistics Ltd - 540738 - Board Meeting Intimation for Migration Of The Company''s Equity Shares To Main Board Of BSE Limited And National Stock Exchange Of India Limited (In Addition To Main Board Of BSE Limited) And Approval Of Postal Ballot Notice.

 Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve 1. Migration of the Company''s present listing of Equity Shares from SME Platform of BSE Limited to the Main Board of BSE Limited, subject to approval of BSE Limited and the shareholders of the Company. 2. Migration of the Company''s present listing of Equity Shares from SME Platform of BSE Limited to the Main Board of National Stock Exchange of India Limited (in addition to Main Board of BSE Limited), subject to approval of National Stock Exchange of India Limited and the shareholders of the Company. 3. Postal Ballot Notice and other incidental matters thereto. 4. Appointment of Scrutinizer to conduct the Postal Ballot process.
24-05-2021
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Shreeji Translogistics Ltd - 540738 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021

 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 half year ended 31st March, 2021. Kindly take the same on records.
26-04-2021
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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) 22.39 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: Chanda Kanojiya Designation: Company Secretary and Compliance Officer EmailId: cs@shreejitransport.com Name of the Chief Financial Officer: Bharatkumar B Bhatt Designation: Chief Financial Officer EmailId: bharat@shreejitransport.com Date: 26/04/2021 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.
26-04-2021
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