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Shreeji Translogistics Ltd - 540738 - Board Meeting Outcome for Unadudited Financial Results For The Quarter And Nine Months Ended 31St December 2023.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Thursday, 18th January, 2024, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023.
18-01-2024
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Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release with respect to entering into new contract with Turkish Airlines Inc.
08-01-2024
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Shreeji Translogistics Ltd - 540738 - Record Date For Bonus Issue Of Equity Shares Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 The Company has fixed 8th February 2024, as Record date for the purpose of determining eligible shareholders for issue and allotment of fully paid Bonus Shares of rupees 2 (two)each in the ratio of 1 (one) equity share for every 3(Three) equity shares fully paid up, subject to approval of shareholders to be obtained by way of postal ballot through remote e-voting.
02-01-2024
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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 18/01/2024 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 18th January, 2024, inter alia, to consider and approve: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023. The Trading Window for dealing in securities by the Promoters, members of the Promoter Group, Directors, Key Managerial Persons and other Designated Persons & their immediate relatives, is closed and will continue to remain closed till 48 hours after declaration of the results. Kindly take the above information on records.
01-01-2024
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Shreeji Translogistics Ltd - 540738 - Closure of Trading Window

 The trading window for dealing in securities of the company by designated persons and their immediate relatives is closed from 1st January 2024 until 48 hours after the declaration of unaudited consolidated and standalone financial results of the company for the quarter and nine months ended 31st December 2023.
29-12-2023
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Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement with respect to dispatch of Postal Ballot notice of the Company.
23-12-2023
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Shreeji Translogistics Ltd - 540738 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In compliance with Regulation 30 (LODR), please find enclosed herewith Postal Ballot Notice.
22-12-2023
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Shreeji Translogistics Ltd - 540738 - Board Meeting Outcome for Outcome Of Board Meeting Held On 21St December, 2023

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Thursday, 21st December, 2023, inter alia: considered and: 1. Approved the Increase in Authorised Share Capital of the Company from 10,50,00,000/- (Rupees Ten Crore Fifty Lakhs only) to Rs. 14,00,00,000/- (Rupees Fourteen Crore only), and consequent amendment in the Capital Clause of the Memorandum of Association of the Company, subject to approval of the shareholders. 2. Recommended issue and allotment of fully paid Bonus Shares, in the ratio of 1 (One) Equity Share for every 3 (Three) Equity Shares held by shareholders of the Company on the Record Date to be fixed for the purpose, subject to approval of the shareholders. 3. Approved draft Postal Ballot Notice for the above purposes and finalised other incidental matters thereto.
21-12-2023
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Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Reporting to Stock Exchange of violation under SEBI (Prohibition of Insider Trading) Regulations, 2015, relating to the Code of Conduct
16-12-2023
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Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release with respect to receipt of second consecutive Customs Bonded Truck Operator of the year Award.
08-12-2023
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