Annual report for Shreeji Translogistics Ltd. for FY-2019
31-03-2019
Shreeji Translogistics Ltd - 540738 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Director17-01-2019
Statement Of Deviation Or Variation Pursuant To Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We refer to our letter dated 13th June, 2018 submitted pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, wherein we had intimated that the proceeds raised by the Company through Initial Public Offer have been fully utilized during the half year ended 31st March, 2018. In view of the same, the Statement of Deviation or Variation is not applicable to the Company. Kindly take the above information on records.03-12-2018
Outcome Of Board Meeting And Submission Of Unaudited Standalone And Consolidated Financial Results For Half Year Ended 30Th September, 2018.
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 Wednesday, 14th November, 2018, inter alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for half year ended 30th September, 2018....14-11-2018
Board Meeting Intimation for Board Meeting To Be Held On Wednesday, 14Th November, 2018
SHREEJI TRANSLOGISTICS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for half year ended 30th September, 2018 Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations,...03-11-2018
Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2018
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, 2018. Kindly take the same on records.23-10-2018
Shareholding for the Period Ended September 30, 2018
Shreeji Translogistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here18-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Director17-10-2018
Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed the certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended 30th September, 2018.04-10-2018
Annual Report For The Financial Year 2017-18
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Annual Report of the Company for the Financial Year 2017-18, duly approved and adopted by the shareholders at the 24th Annual General Meeting of the Company held on 28th September, 2018. Kindly take the same on your records.04-10-2018