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Shreeji Translogistics Ltd - 540738 - Audited Standalone And Consolidated Financial Results For The Half Year And Financial Year Ended 31St March, 2019

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Standalone and Consolidated Financial Results for the half year and financial year ended 31st March, 2019 along with Auditors' Report thereon and Declarations stating that the said Auditors' Reports are with unmodified opinion.
30-05-2019
Bigul

Shreeji Translogistics Ltd - 540738 - Outcome of Board Meeting

 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, 30th May, 2019, inter alia considered and : 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended 31st March, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Standalone and Consolidated Financial Results for the half year and financial year ended 31st March, 2019 along with Auditors' Report thereon and Declarations stating that the said Auditors' Reports are with unmodified opinion. 2. Decided that no dividend be recommended for the financial year ended 31st March, 2019. The Board meeting commenced at 4:00 p.m. and concluded at 5.30 p.m. Kindly take the above information on records.
30-05-2019
Bigul

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 2CINU63010MH1994PLC077890 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.96 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: Tanvi M. Shah Designation: Company Sectretary & Compliance Officer EmailId: cs@shreejitransport.com Name of the Chief Financial Officer: Bharatkumar B. Bhatt Designation: Chief Financial Officer EmailId: bharat@shreejitransport.com Date: 25/05/2019 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.
25-05-2019
Bigul

Shreeji Translogistics Ltd - 540738 - Board to consider Dividend

 Shreeji Translogistics Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2019, inter alia, to:1. consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2019.2. recommend dividend, if any, for the financial year ended March 31, 2019.
15-05-2019
Bigul

Shreeji Translogistics Ltd - 540738 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2019

 Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2019 2. recommendation of dividend, if any, for the financial year ended 31st March, 2019
15-05-2019
Bigul

Shreeji Translogistics Ltd - 540738 - Shareholding for the Period Ended March 31, 2019

 Shreeji Translogistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
Bigul

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, 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 31st March, 2019. Kindly take the same on records.
17-04-2019
Bigul

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, 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 both physical and electronic share transfer facilities of Shreeji Translogistics Limited during the half year ended 31st March, 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.
17-04-2019
Bigul

Shreeji Translogistics Ltd - 540738 - Statement Of Investor Complaints For The Quarter Ended March 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
17-04-2019
Bigul

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 with immediate effect until 48 hours after the declaration of Financial Results by the Company for the quarter/year ending March 31, 2019. The date of meeting of the Board of Directors to approve the Audited Financial Results for the quarter/year ending March 31, 2019 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.
04-04-2019
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