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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 April 02, 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 April 01, 2020 until 48 hours after the declaration of Audited Consolidated and Standalone Financial Results by the Company for the half year/ year ended March 31, 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 above information on records.
01-04-2020
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Annual report for Shreeji Translogistics Ltd. for FY-2020
31-03-2020
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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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published by the Company on March 06, 2020 in Business Standard (in English) and Mumbai Lakshadeep (in Marathi) with respect to completion of dispatch of Postal Ballot Notice for Migration of Company''s present listing from SME segment of BSE Limited to Main Board of BSE Limited. The copies of said newspaper advertisement are also available on the website of the Company at www.shreejitranslogistics.com. Kindly take the same on records.
06-03-2020
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Shreeji Translogistics Ltd - 540738 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In continuation to our letter dated March 03, 2020, this is to inform you that the Postal Ballot Notice along with the Postal Ballot Form has been sent to all the Members of the Company whose names appear in the List of Beneficial Owners as on close of business hours on Friday, February 28, 2020 (cut-off date). Further, in compliance with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Postal Ballot Notice and Postal Ballot Form 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.
05-03-2020
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Shreeji Translogistics Ltd - 540738 - Outcome Of Board Meeting Held On March 03, 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 Tuesday, March 03, 2020, 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. 2. Approved draft Postal Ballot Notice along with Postal Ballot Form and finalised other incidental matters thereto. The Postal Ballot Notice along with the Postal Ballot Form will be sent to all the Members whose names appear in the List of Beneficial Owners as furnished by the NSDL and CDSL as on the close of business hours on Friday, February 28, 2020, being the cut-off date. 3. Approved the appointment of Scrutinizer to conduct the Postal Ballot process. The Board meeting commenced at 12:00 p.m. and concluded at 1.15 p.m. Kindly take the above information on records.
03-03-2020
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Shreeji Translogistics Ltd - 540738 - Board Meeting Intimation for Migration Of The Company'S Equity Shares To The 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 03/03/2020 ,inter alia, to consider and approve 1. To consider 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 the shareholders. 2. To consider and approve Postal Ballot Notice along with Postal Ballot Form and other incidental matters thereto. 3. To consider appointment of Scrutinizer to conduct the Postal Ballot process.
27-02-2020
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Shreeji Translogistics Ltd - 540738 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Director
07-01-2020
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Shreeji Translogistics Ltd - 540738 - Unaudited Standalone And Consolidated Financial Results For The Half Year Ended 30Th September, 2019

 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 Thursday, 14th November, 2019, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30th September, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the half year ended 30th September, 2019 along with Limited Review Report thereon by the Statutory Auditors of the Company. The Board meeting commenced at 4:00 p.m. and concluded at 5.15 p.m. Kindly take the above information on records.
14-11-2019
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Shreeji Translogistics Ltd - 540738 - Outcome Of Board Meeting Held On 14Th November, 2019

 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 Thursday, 14th November, 2019, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30th September, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the half year ended 30th September, 2019 along with Limited Review Report thereon by the Statutory Auditors of the Company. The Board meeting commenced at 4:00 p.m. and concluded at 5.15 p.m. Kindly take the above information on records.
14-11-2019
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Shreeji Translogistics Ltd - 540738 - Outcome Of Board Meeting Held On 14Th November, 2019

 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 Thursday, 14th November, 2019, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30th September, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the half year ended 30th September, 2019 along with Limited Review Report thereon by the Statutory Auditors of the Company. The Board meeting commenced at 4:00 p.m. and concluded at 5.15 p.m. Kindly take the above information on records.
14-11-2019
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