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Shreeji Translogistics Ltd - 540738 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Half Year And Financial Year Ended 31St March, 2020

 SHREEJI TRANSLOGISTICS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended 31st March, 2020 2. recommend dividend, if any, for the financial year ended 31st March, 2020
22-07-2020
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Shreeji Translogistics Ltd - 540738 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Rajnikant C ShahDesignation :- Managing Director / Whole Time Director
14-07-2020
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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) 18.99 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: NA Designation: NA EmailId: bharat@shreejitransport.com Name of the Chief Financial Officer: Bharatkumar B Bhatt Designation: Chief Financial Officer EmailId: bharat@shreejitransport.com Date: 30/06/2020 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.
30-06-2020
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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, 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 31st March, 2020. Kindly take the same on records.
01-05-2020
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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, 2020

 Pursuant to Regulations 7(2) and 7(3) of 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, 2020, were maintained by Bigshare Services Private Limited, a Category-I Registrar and Share Transfer Agent registered with the Securities and Exchange Board of India vide Registration No. INR000001385.
01-05-2020
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Shreeji Translogistics Ltd - 540738 - Shareholding for the Period Ended March 31, 2020

 Shreeji Translogistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
29-04-2020
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Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that Ms. Tanvi M. Shah, Company Secretary and Compliance Officer of the Company, has expressed her intention to resign w.e.f. May 01, 2020 due to personal reasons. The Company has accepted her resignation and she would cease to be the Company Secretary and Compliance Officer w.e.f. May 01, 2020. A new Company Secretary and Compliance Officer shall be appointed shortly and the same shall be intimated to the Stock Exchange. Kindly take the above information on records.
29-04-2020
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Shreeji Translogistics Ltd - 540738 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Rajnikant C ShahDesignation :- Managing Director / Whole Time Director
20-04-2020
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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
06-04-2020
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Shreeji Translogistics Ltd - 540738 - Postal Ballot Voting Results And Scrutinizer'S Report

 In continuation to our letters dated March 03, 2020 and March 05, 2020, we would like to inform you that voting through Postal Ballot Form and remote e-voting concluded on Saturday, April, 04, 2020 and Mr. Sanjay H. Sangani, Practising Company Secretary, the Scrutinizer appointed by the Company has submitted his Consolidated Scrutinizer''s Report on the result of the Postal Ballot and remote e-voting. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Voting Result in the format prescribed under the SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 4, 2015 along with Consolidated Scrutinizer''s Report dated April 06, 2020. The above documents are also available on the website of the Company i.e. www.shreejitranslogistics.com and on the website of CDSL i.e. www.evotingindia.com. Kindly take the same on your records.
06-04-2020
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