Shareholding for the Period Ended September 30, 2018
Shreeshay Engineers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here18-10-2018
18-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 :- Kishore D. PatelDesignation :- Director11-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shreeshay Engineers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting of Shreeshay Engineers Limited held on 29th September, 2018.29-09-2018
As Per Regulation 30 Of SEBI(LODR) 2015, Proceedings Of AGM Held On 29/09/2018
Proceedings of Annual General Meeting of Shreeshay Engineers Limited held on 29th September, 201829-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report of Shreeshay Engineers Limited held on 29th September, 2018.29-09-2018
Board Meeting Intimation for Fixation Of Board Meeting On Monday, September 03, 2018 And Closure Of Trading Window
SHREESHAY ENGINEERS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2018 ,inter alia, to consider and approve a. Fixation of Date, Time and Place of 23rd Annual General Meeting. b. Appointment of Mr. Martinho Ferrao as scrutinizer for the e-voting process and physical polls for resolutions as set out in the notice of calling the 23rd Annual General Meeting. c. Any other matter by permission of chair.27-08-2018
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 :- Kishore D. PatelDesignation :- Director19-07-2018
Board Meeting-Appointment of Company Secretary / Compliance Officer
Mr. Ashish Roongta having Membership No. A35999 has been appointed as a Company Secretary of Shreeshay Engineers Limited w.e.f. 12th July, 2018 in place of CS Shruti Bang who resigned from the Company at the Board Meeting held on 12th July 201813-07-2018