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

 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 voting through Ballot Papers in respect of the resolutions set out in the Notice of the 25th Annual General Meeting ('AGM') of Shreeji Translogistics Limited held on 28th September, 2019. 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.
30-09-2019
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Shreeji Translogistics Ltd - 540738 - Announcement Under Regulation 30 (LODR) - Migration Of The Company''s Listed Equity Shares From SME Platform Of BSE Limited To The Main Board Of BSE Limited

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, at the 25th Annual General Meeting ('AGM') held on Saturday, the 28th September, 2019, the members of the Company have, interalia, approved the migration of the Company''s listed Equity Shares from SME Platform of BSE Limited to the Main Board of BSE Limited.
29-09-2019
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Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Issue of Securities

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, at the 25th Annual General Meeting ('AGM') held on Saturday, the 28th September, 2019, the members of the Company have, interalia, approved the issue of 69,88,350 Equity Shares of Rs. 10/- each of the Company as fully paid Bonus Shares, in the ratio of 2 Equity Shares for every 1 Equity Share held by the Shareholders of the Company, on the Record Date to be fixed by the Board for that purpose.
29-09-2019
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Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, at the 25th Annual General Meeting ('AGM') held on Saturday, the 28th September, 2019, the members of the Company have, interalia, approved the alteration of existing clause V (a) in Memorandum of Association and insertion of new Article 197A in the Articles of Association of the Company.
29-09-2019
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Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, at the 25th Annual General Meeting ('AGM') held on Saturday, the 28th September, 2019, the members of the Company have, interalia, approved the alteration of existing clause V (a) in Memorandum of Association and insertion of new Article 197A in the Articles of Association of the Company.
29-09-2019
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Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, at the 25th Annual General Meeting ('AGM') held on Saturday, the 28th September, 2019, the members of the Company have, interalia, approved the appointment of M/s. Dhiraj H. Mehta & Co., Chartered Accountants (Firm Registration No. 145318W) as Statutory Auditors of the Company, in place of the Retiring Auditors M/s. Sanjay C. Shah & Associates, Chartered Accountants, to hold office from the conclusion of this AGM until the conclusion of the AGM of the Company to be held in the year 2024, to comply with the provisions of rotation of Auditors under the Companies Act, 2013.
29-09-2019
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Shreeji Translogistics Ltd - 540738 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find attached the Proceedings of the 25th Annual General Meeting of the Company held on 28th September, 2019.
29-09-2019
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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 21, 2019 to September 28, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 28, 2019.
10-09-2019
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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 the newspaper advertisements regarding Notice of 25th Annual General Meeting, Book Closure and remote e-voting information, published on 6th September, 2019 in Business Standard (in English) and Mumbai Lakshadeep (in Marathi). Kindly take the same on records.
06-09-2019
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Shreeji Translogistics Ltd - 540738 - 25Th Annual General Meeting (AGM) Of The Members Of The Company Scheduled To Be Held On Saturday, 28Th September, 2019

 This is to inform you that the 25th Annual General Meeting ('AGM') of the Members of the Company will be held on Saturday, 28th September, 2019 at 4.30 p.m. at Lantana Hall, Ghatkopar Jolly Gymkhana, Jugaldas Mody Marg, Kirol Road, Ghatkopar (West), Mumbai - 400 086 to transact the businesses, as set out in the Notice of the 25th AGM. 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 ('the Listing Regulations'), we are enclosing herewith the Annual Report for the financial year 2018-19 along with the aforesaid Notice of the 25th AGM. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, we hereby inform that the Register of Members and Share Transfer Books of the Company shall remain closed from 21st September, 2019 up to 28th September, 2019 (both days inclusive) for the purpose of Annual General Meeting.
03-09-2019
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