Shreeji Translogistics Ltd - 540738 - Shareholding for the Period Ended March 31, 2021
Shreeji Translogistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here14-04-2021
14-04-2021
Shreeji Translogistics Ltd - 540738 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer09-04-2021
Shreeji Translogistics Ltd - 540738 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021
Pursuant to Regulations 7(2) and 7(3) of the 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 half year ended 31st March, 2021, were maintained by Bigshare Services Private Limited, a Category- I Register and Share Transfer Agent registered with the Securities and Exchange Board of India vide Registration No. INR000001385.03-04-2021
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 April, 2021 until 48 hours after the declaration of Audited Consolidated and Standalone Financial Results by the Company for the half year/ year ended 31st March, 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/ Connected 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 same on records.31-03-2021
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, 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. For determining materiality of events or information Rajnikant C. Shah Wholetime Director Tel. No.: 022- 40746666/ 27843344 / 27844477 Email:info@shreejitransport.com For making necessary disclosures to the Stock Exchange Rajnikant C. Shah Wholetime Director Tel. No.: 022- 40746666/ 27843344 / 27844477 Email: info@shreejitransport.com Chanda Kanojiya Company Secretary and Compliance Officer Tel. No.: 022-40746666/40746600 Email: cs@shreejitransport.com Kindly take the same on records.20-01-2021
Shreeji Translogistics Ltd - 540738 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer06-01-2021
Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Resignation of Director
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 Saturday, 28th November, 2020, inter alia considered and noted the resignation of Mr. Utpal Desai (DIN: 06931523) from the position of Non- Executive Independent Director of the Company w.e.f. 28th November, 2020. Mr. Utpal Desai has resigned from the Board of the Company, due to personal and health reasons. The Company has received confirmation from Mr. Utpal Desai that there are no material reasons for his resignation other than those mentioned in his resignation letter dated 28th November, 2020. The said confirmation received is enclosed as Annexure II. The information pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given as Annexure III.28-11-2020
Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Change in Directorate
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 Saturday, 28th November,2020, inter alia considered and approved the appointment of Mr. Shailesh Kamdar (DIN: 07605986); Mr. Dharmendra Vora (DIN: 01870374); Mr. Satish Shah (DIN: 07535925); Mr. Vivek Shah (DIN: 07215797) as Additional Non-Executive Independent Directors of the Company for a period of five consecutive years, with immediate effect. Kindly take the above information on records.28-11-2020
Shreeji Translogistics Ltd - 540738 - Outcome Of Board Meeting Held On 28Th November, 2020
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 Saturday, 28th November, 2020, inter alia considered and: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30th September, 2020. 2. Approved the appointment of Mr. Shailesh Kamdar (DIN: 07605986); Mr. Dharmendra Vora (DIN: 01870374); Mr. Satish Shah (DIN: 07535925); Mr. Vivek Shah (DIN: 07215797) as Additional Non-Executive Independent Directors of the Company for a period of five consecutive years, with immediate effect. 3. Noted the resignation of Mr. Utpal Desai (DIN: 06931523) from the position of Non- Executive Independent Director of the Company w.e.f. 28th November, 2020. Kindly take the above information on records.28-11-2020