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Shreeji Translogistics Ltd - 540738 - Unaudited Standalone And Consolidated Financial Results For The Half Year Ended 30Th September, 2020

 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 Saturday, 28th November, 2020, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30th September, 2020.
28-11-2020
Bigul

Shreeji Translogistics Ltd - 540738 - Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results Of The Company For Half Year Ended 30Th September, 2020

 Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2020 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 28th November, 2020, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for half year ended 30th September, 2020.
20-11-2020
Bigul

Shreeji Translogistics Ltd - 540738 - Disclosure Of Reasons For Delay In Submission Of Financial Results For The Half Year Ended 30Th September, 2020

 Dear Sir/ Madam, We have to state that the Company will not be able to submit the Unaudited Standalone and Consolidated Financial Results for the half year ended 30th September, 2020, on or before the due date i.e. 14th November, 2020 due to the reasons mentioned in the attached Disclosure. However, the Company is making all efforts to submit the Financial Results on or before 30th November, 2020. We would like to bring to your kind notice that the Company has made all the listing compliances in the past within the prsecribed time limit. Kindly take the above information on record.
09-11-2020
Bigul

Shreeji Translogistics Ltd - 540738 - Shareholding for the Period Ended September 30, 2020

 Shreeji Translogistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
Bigul

Shreeji Translogistics Ltd - 540738 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020

 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 30th September, 2020. Kindly take the same on records.
19-10-2020
Bigul

Shreeji Translogistics Ltd - 540738 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer
19-10-2020
Bigul

Shreeji Translogistics Ltd - 540738 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020

 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 30th September, 2020, 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.
03-10-2020
Bigul

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
01-10-2020
Bigul

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, 2020 until 48 hours after the declaration of Unaudited Consolidated and Standalone Financial Results by the Company for the half year ended 30th September, 2020. 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 same on records.
30-09-2020
Bigul

Shreeji Translogistics Ltd - 540738 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 26th Annual General Meeting ("AGM") of the Company was held on Tuesday, 29th September, 2020 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 26th AGM of Shreeji Translogistics Limited held on 29th September, 2020. 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
30-09-2020
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