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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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Shreeji Translogistics Ltd - 540738 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find attached the Proceedings of the 26th Annual General Meeting of the Company held on Tuesday, 29th September, 2020 at 4.30 p.m. through Video Conferencing or Other Audio Visual Means.
30-09-2020
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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 22, 2020 to September 29, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2020.
11-09-2020
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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 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 5th September, 2020 in Business Standard (in English) and Mumbai Lakshadeep (in Marathi) regarding the electronic dispatch of the Annual Report 2019-20 and Notice of 26th Annual General Meeting of the Company, which is scheduled to be held on Tuesday, 29th September, 2020 through Video Conferencing / Other Audio Visual Means at 4.30 p.m. The newspaper advertisements also contain information of Book Closure and E-voting.
07-09-2020
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Shreeji Translogistics Ltd - 540738 - Reg. 34 (1) Annual Report

 This is to inform you that the 26th Annual General Meeting ('AGM') of the Members of the Company will be held on Tuesday, 29th September, 2020 at 4.30 p.m. through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs 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 2019-20 along with the aforesaid Notice of the 26th AGM. Further, in terms of Section 91 of the 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 Tuesday, 22nd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of AGM.
05-09-2020
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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 8th April, 2020, 13th April, 2020 and 5th May, 2020 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by Securities and Exchange Board of India, we are enclosing herewith copies of the newspaper advertisements published today i.e. on 27th August, 2020 in Business Standard (in English) and Mumbai Lakshadeep (in Marathi) giving Notice to the Members that the 26th Annual General Meeting of the Members of the Company will be held on Tuesday, 29th September, 2020 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).
27-08-2020
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Shreeji Translogistics Ltd - 540738 - Appointment of Company Secretary and Compliance Officer

 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 Friday, 31st July, 2020, inter alia considered and approved the appointment of Ms. Chanda Kanojiya (Membership No. A62492) as Company Secretary in terms of Section 203 of the Companies Act, 2013 and Compliance Officer in terms of Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 1st August, 2020. Other details in terms of SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as Annexure-I.
31-07-2020
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Shreeji Translogistics Ltd - 540738 - Outcome Of Board Meeting Held On 31St July, 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 Friday, 31st July, 2020, 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, 2020. 2. Decided not to recommend any further dividend and that the Interim Dividend of Rs. 0.50 (Fifty paise) per equity share of Rs. 10/- each paid in September, 2019, be considered as Final Dividend for the financial year ended 31st March, 2020. 3. Approved the appointment of Ms. Chanda Kanojiya (Membership No. A62492) as Company Secretary in terms of Section 203 of the Companies Act, 2013 and Compliance Officer in terms of Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 1st August, 2020.
31-07-2020
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Shreeji Translogistics Ltd - 540738 - Audited Standalone And Consolidated Financial Results For The Half Year And Financial Year Ended 31St March, 2020

 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, 2020 along with Auditors' Report thereon and Declarations stating that the said Auditors' Reports are with unmodified opinion.
31-07-2020
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Shreeji Translogistics Ltd - 540738 - Board to consider Dividend

 Shreeji Translogistics Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on July 31, 2020, inter alia to,1. Consider and approve Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31, 2020.2. Recommend dividend, if any, for the financial year ended March 31, 2020.
22-07-2020
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