Bigul

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
01-10-2018
Bigul

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
01-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find attached the Proceedings of the 24th Annual General Meeting of the Company held on 28th September, 2018.
29-09-2018
Bigul

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 24th Annual General Meeting ('AGM') of Shreeji Translogistics Limited held on 28th September, 2018....
29-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 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 24th Annual General Meeting, Book Closure and remote e-voting information, published on 6th September, 2018 in Free Press Journal and Navshakti. Kindly take the same on records.
08-09-2018
Bigul

Intimation Of 24Th Annual General Meeting And Book Closure

This is to inform you that the 24th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, 28th September, 2018 at 4.00 p.m. at Club Emerald Sports Complex, Premier Lifestyle Club, 366/15, Swastik Park, Off Eastern Express Highway, Chembur, Mumbai - 400071 to transact the businesses, as set out in the Notice of the 24th AGM....
31-08-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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 :- Director
11-07-2018
Bigul

Statement Of Deviation Or Variation For The Half Year Ended 31St March, 2018

Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to state that during the half year ended 31st March, 2018, there is no deviation or variation in utilization of proceeds raised by the Company through Initial Public Offer, from the objects stated in the prospectus dated 21/09/2017. Further, the said funds have been fully utilized. Kindly take the above information on records.
13-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI Circular No. CIR/ISD/01/2015 dated May 11, 2015, we confirm that the Company has in place a Code of Conduct to regulate, monitor and report trading by its employees and other connected persons as required under the aforesaid Regulation.
31-05-2018
Bigul

Intimation Under Regulation 8 Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

Pursuant to Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information as approved by the Board of Directors at its meeting held on 30/05/2018. Kindly take the same on records.
31-05-2018
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