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Shreeji Translogistics Ltd - 540738 - Reg. 34 (1) Annual Report

 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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Shreeji Translogistics Ltd - 540738 - Corporate Action-Board recommends Bonus Issue

 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, 27th August, 2019, inter alia considered and recommended issue and allotment of fully paid Bonus Shares, in the ratio of 2 (Two) Equity Shares for every 1 (One) Equity Share held by shareholders of the Company on the Record Date to be fixed for the purpose, subject to approval of the shareholders.
27-08-2019
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Shreeji Translogistics Ltd - 540738 - Record Date And Payment Date Of Interim Dividend

 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, 27th August, 2019, inter alia considered and declared an Interim Dividend of Rs. 0.50 (Fifty paise) per equity share of Rs. 10/- each for the financial year 2019-20. The Interim Dividend shall be paid on Wednesday, 18th September, 2019 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Monday, 9th September, 2019 which is the Record Date fixed for the purpose.
27-08-2019
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Shreeji Translogistics Ltd - 540738 - Corporate Action-Board approves Dividend

 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, 27th August, 2019, inter alia considered and declared an Interim Dividend of Rs. 0.50 (Fifty paise) per equity share of Rs. 10/- each for the financial year 2019-20. The Interim Dividend shall be paid on Wednesday, 18th September, 2019 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Monday, 9th September, 2019 which is the Record Date fixed for the purpose.
27-08-2019
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Shreeji Translogistics Ltd - 540738 - Outcome of Board Meeting

 We hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Tuesday, 27th August, 2019, inter alia considered and : 1. Declared an Interim Dividend of Rs. 0.50 (Fifty paise) per equity share of Rs. 10/- each for the financial year 2019-20. The Interim Dividend shall be paid on Wednesday, 18th September, 2019 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Monday, 9th September, 2019 which is the Record Date fixed for the purpose. 2. Recommended issue and allotment of fully paid Bonus Shares, in the ratio of 2 (Two) Equity Shares for every 1 (One) Equity Share held by shareholders of the Company on the Record Date to be fixed for the purpose, subject to approval of the shareholders. 3. Approved Migration of the Company to Main Board of BSE Limited, subject to approval of the shareholders.
27-08-2019
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Shreeji Translogistics Ltd - 540738 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) 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 Thursday, 22nd August, 2019 to Thursday, 29th August, 2019 (both days inclusive).
22-08-2019
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Shreeji Translogistics Ltd - 540738 - Board to consider Interim Dividend & Bonus Issue

 Shreeji Translogistics Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 27, 2019, inter alia, to transact the following business: 1. declare interim dividend, if any, for the financial year ended March 31, 2020.2. consider, approve and recommend increase in Authorised Share Capital of the Company. 3. consider, approve and recommend issue of Bonus Shares. 4. consider migration of the Company from SME Platform/ Segment of BSE Limited to the Main Board of BSE Limited.Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) 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 Thursday, 22nd August, 2019 to Thursday, 29th August, 2019 (both days inclusive).
22-08-2019
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Shreeji Translogistics Ltd - 540738 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2019 ,inter alia, to consider and approve 1. interim dividend, if any, for the financial year ended 31st March, 2020. 2. increase in Authorised Share Capital of the Company. 3. issue of Bonus Shares. 4. migration of the Company from SME Platform/ Segment of BSE Limited to the Main Board of BSE Limited. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) 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 Thursday, 22nd August, 2019 to Thursday, 29th August, 2019 (both days inclusive). Kindly take the above information on records.
22-08-2019
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Shreeji Translogistics Ltd - 540738 - Statement Of Investor Complaints For The Quarter Ended June 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
18-07-2019
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Shreeji Translogistics Ltd - 540738 - Amendment Of Codes Under SEBI (Prohibition Of Insider Trading) Regulations, 2015

 We have to inform you that the Board of Directors of the Company has amended and adopted the following Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. 1. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information 2. Code of Conduct and Internal Procedures for Regulating, Monitoring and Reporting of Trading by Designated Persons. The Amended Codes shall be made available on the Company''s website at www.shreejitranslogistics.com. Kindly take the above information on records.
31-05-2019
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