Shreeji Translogistics Ltd - 540738 - Board Meeting Intimation for Unaudited Financial Results Of The Company For Half Year Ended 30Th September, 2019.
Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for half year ended 30th September, 2019. Kindly take the above information on records. Shreeji Translogistics Ltd - 540738 - Board Meeting Intimation for Unaudited Financial Results Of The Company For Half Year Ended 30Th September, 2019.
Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for half year ended 30th September, 2019. Kindly take the above information on records. 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, 2019
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, 2019. Kindly take the same on records. 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, 2019.
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 30th September, 2019, 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. Shreeji Translogistics Ltd - 540738 - Shareholding for the Period Ended September 30, 2019
Shreeji Translogistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Shreeji Translogistics Ltd - 540738 - Statement Of Investor Complaints For The Quarter Ended September 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 Shreeji Translogistics Ltd - 540738 - Outcome of Board Meeting
Kindly refer to our intimations dated 27th August, 2019 in respect of approval of the Board of Directors for issue of Bonus Shares, 29th September, 2019 in respect of approval of the shareholders for issue of Bonus Shares and 1st October, 2019 in respect of fixing of Record Date. In this regard, we further inform that the Board of Directors has, at its meeting held today i.e. Wednesday, 16th October, 2019, approved the allotment of 69,88,350 Equity Shares of Rs. 10/- each as fully paid bonus equity shares, to the members whose names appear in the Register of Members as on 15th October, 2019 i.e. Record Date fixed for this purpose, in the proportion of 2:1 i.e. 2 (Two) fully paid bonus equity shares of Rs. 10/- each for every 1 (One) fully paid equity share of Rs. 10/- each. Consequent to the aforesaid allotment, the paid up share capital of the Company stands increased to Rs. 10,48,25,250/- divided into 1,04,82,525 fully paid-up equity shares of Rs. 10/- each. Shreeji Translogistics Ltd - 540738 - Intimation Of Record Date For Issue Of Bonus Equity Shares
This is to inform you that the Members of the Company have, at their Annual General Meeting held on 28th September, 2019, approved the issue of Bonus Equity Shares (Certified true copy of the Resolution enclosed). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has fixed Tuesday, 15th October, 2019 as the ''Record Date'' for the purpose of determining eligible shareholders entitled to receive Bonus Equity Shares. Kindly take the above information on records. 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 1st October, 2019 until 48 hours after the declaration of Unaudited Consolidated and Standalone Financial Results by the Company for the half year ended 30th September, 2019. 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. 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