Shreeshay Engineers Ltd - 541112 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Kishor Danabhai PatelDesignation :- Director Shreeshay Engineers Ltd - 541112 - Outcome of Board Meeting
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Monday, April 01, 2019, inter alia, Amended / Approved / Adopted the following Policies / Codes in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Amendment, Regulations, 2018, the Board of Directors has amended / approved / adopted the following Policies / Codes, with effect from April 1, 2019: a) Insider Trading - Code of Conduct; b) Code of practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) c) Policy for determining legitimate purpose for disclosure of UPSI. Shreeshay Engineers Ltd - 541112 - 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 :- Kishor Danabhai PatelDesignation :- Director Statement Of No Deviation And/Or Variation In Utilization Of Public Issue Proceeds For The Half Year Ended September 30, 2018
Pursuant to Regulation 32 of SEBI (Listing obligations and Disclosures Requirements) Regulations, 2015 we hereby are providing the statement of deviation and variation in utilization of funds raised through IPO as mentioned in the prospectus of the Company. The statement has been reviewed by Audit committee and it was noted that there is no deviation in utilization of issue proceeds of the IPO. Outcome of Board Meeting
Approved Standalone Unaudited financial results of the Company for the half year ended September 30, 2018 and taken the same on record. Statement of deviation and variation in utilization of funds raised through IPO reviewed and concluded that there was no deviations in utilization of issue proceeds of the IPO. Results - Financial Statements For The Half Year Ended September 30, 2018
Financial Statements and Limited Review Report for the half year ended September 30, 2018 Board Meeting Intimation for Closure Of Trading Window With Regard To The Below Mentioned Points As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And SEBI (Prohibition Of Insider Trading) Regulations, 2015.
SHREESHAY ENGINEERS 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 To consider and approve the Un-audited Financial Results (Standalone) of the Company for the half year ended 30th September, 2018 and any other Business with the permission of the Chair. Reg. 7(3) Compliance Certificate For The Half Year Ended 30/09/2018
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained upto 30th September, 2018 by the Company''s Registrar and Share Transfer Agent, viz., Bigshare Services Private limited Certificate Under Clause 40(9)
This is with regard to the captioned subject; we hereby submit the Certificate under Clause 40(9) for the half year ended September 30, 2018.