Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Press Release with respect to setting up of New Branch Office in Rohtak. Kindly take the same on records. Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisements published today i.e. on 18th May, 2023 in Business Standard (in English) and Mumbai Lakshadeep (in Marathi) regarding Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023. These newspaper advertisements are also being uploaded on the Company's website www.shreejitranslogistics.com. Kindly take the same on records. Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith an Investor Presentation on the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023. This Investor Presentation is also being uploaded on Company's website https://www.shreejitranslogistics.com/ Kindly take the same on records. Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith an Earnings Release and Shareholders' Letter in respect of the quarter and financial year ended 31st March, 2023. This Earnings Release and Shareholders' Letter is also being uploaded on Company's website https://www.shreejitranslogistics.com/ Kindly take the same on records. Shreeji Translogistics Ltd - 540738 - Appointment of Company Secretary and Compliance Officer
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 Tuesday, 16th May, 2023, inter alia, approved the appointment of Mrs. Himani Dave (Membership No. A26285) as Company Secretary in terms of Section 203 of the Companies Act, 2013 and Compliance Officer in terms of Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 23rd May, 2023 . Other details in terms of SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given as Annexure-I. Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Dividend Updates
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 Tuesday, 16th May, 2023, inter alia, recommended a final dividend at the rate of 10% (i.e. Re. 0.20/- per Equity Share of Rs. 2/- each) for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing Annual General Meeting. Shreeji Translogistics Ltd - 540738 - Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March, 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 Tuesday, 16th May, 2023, inter alia, considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023. Pursuant to Regulation 33 of the Listing Regulations, please find enclosed the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2023 along with Auditor's Report thereon along with the Declaration stating that the said Auditors' Report are with unmodified opinion. Shreeji Translogistics Ltd - 540738 - Board Meeting Outcome for Outcome Of Board Meeting Held On 16Th May, 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 Tuesday, 16th May, 2023, inter alia: 1. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023. 2. Recommended a final dividend at the rate of 10% (i.e. Re. 0.20/- per Equity Share of Rs. 2/- each) for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing Annual General Meeting. 3. Approved the appointment of Mrs. Himani Dave (Membership No. A26285) as Company Secretary and Compliance Officer with effect from 23rd May, 2023 . The Board Meeting commenced at 11.00 a.m. and concluded at 12.50 p.m. Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Press Release with respect to bagging business with WSSL Alloy Steel Ltd.