Shreeshay Engineers Ltd - 541112 - Fixes Book Closure for AGM
Shreeshay Engineers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Shreeshay Engineers Ltd - 541112 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of our Company along with the Notice of 24th Annual General Meeting for the financial year 2018 - 19 Shreeshay Engineers Ltd - 541112 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Kishore Danabhai PatelDesignation :- Director Shreeshay Engineers Ltd - 541112 - Closure of Trading Window
The trading window for dealing in securities of the Company shall deemed to be closed from 1st July, 2019 for the Designated Persons, as there has been no trading, till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 30th June, 2019. Shreeshay Engineers Ltd - 541112 - Financial Results For The Quarter And Year Ended 31 March, 2019
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'). We wish to inform you that the Board of Directors at its meeting held on 30th May, 2019 have inter-alia: 1. Approved Standalone Audited financial results of the Company for quarter and year ended March 31, 2019 which has been approved and taken on record at the meeting. Accordingly we are enclosing: 1.Approved Standalone Audited Financial Results for the quarter and year ended March 31, 2019. 2.Auditor's Report on Standalone financial results of the Company for the quarter and year ended March 31, 2019, issued by Statutory Auditor, Vinod K. Mehta & Co., Chartered Accountants. Shreeshay Engineers Ltd - 541112 - 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 CompayShreeshay Engineers Ltd 2CINU67190MH1995PLC087145 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: AshishRoongta Designation: CompanySecretary EmailId: [email protected] Name of the Chief Financial Officer: NityanandTirlotkar Designation: CheifFinancialOfficer EmailId: [email protected] Date: 27/05/2019 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. Shreeshay Engineers Ltd - 541112 - Board Meeting Intimation for Sub: Consideration Of Audited Financial Results For The Year Ended On March 31", 2019 Along With Fourth Quarter Result.
Shreeshay Engineers 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 We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing'' Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors of the company has been convened to be held on Thursday, 30th May, 2019, inter-alia, consider, approve and take on record the below mentioned points: 1. Audited Financial Results along with Fourth Quarter Result and Auditor's Certificate for the quarter & year ended 31/03/2019. 2. Any other matter permitted by chair in their meeting. Shreeshay Engineers Ltd - 541112 - Certificate Under Regulation 40(9) Of Sebi (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Half Year Ended March 31, 2019
Examination of the Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to Shreeshay Engineers Limited maintained by Bigshare Services Pvt. Ltd. pertaining to transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies of equity shares of the Company for the period from October 01, 2018 to March 31, 2019. Shreeshay Engineers Ltd - 541112 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385 Shreeshay Engineers Ltd - 541112 - Shareholding for the Period Ended March 31, 2019
Shreeshay Engineers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here