Shreeshay Engineers Ltd - 541112 - Outcome Of Board Meeting Held On 23Rd May, 2023.
In continuation of our letter dated May 16, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 23rd May 2023, inter alia considered and approved as attached Shreeshay Engineers Ltd - 541112 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Audited Financial Results For Half And Financial Year Ended March 31, 2023
Shreeshay Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of Shreeshay Engineers Limited is scheduled to be held on Tuesday, May 23, 2023 at Registered Office of the Company at 501, Kailas Plaza, V.B. Lane, Ghatkopar East, Mumbai-400077 inter-alia to discuss and approve, among other items, the Audited financial results for half and financial year ended March 31, 2023. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. Shreeshay Engineers Ltd - 541112 - Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended March 31, 2023
Please find enclosed herewith the certificate dated April 19, 2023 from Riteek Baheti and Associates., Practicing Company Secretaries under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2023. Shreeshay Engineers Ltd - 541112 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that allactivities in relation to both physical and electronic share transfer facility during the period April 01, 2022 to March 31, 2023 (both days inclusive) are maintained by our Registrar & Share Transfer Agent - Bigshare Services Pvt. Ltd. having permanent SEBI Registration Number INR000001385 Shreeshay Engineers Ltd - 541112 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShreeshay Engineers Ltd 2CIN NO.L67190MH1995PLC087145 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: Jayesh Merchant Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Jignesh Thobhani Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2023 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 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the above captioned subject, we Shreeshay Engineers Limited would like to inform you that as per the Regulation 15(2) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 the Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 is not applicable to our company as our securities are listed in SME Platform of BSE, therefore compliances as Regulation 24A is not applicable to the Company. Shreeshay Engineers Ltd - 541112 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 dated April 07, 2023 received from M/s Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company. Kindly acknowledge the receipt. Shreeshay Engineers Ltd - 541112 - Disclosure On E-Voting Results & Scrutinizer'S Report On Resolutions Passed Through Postal Ballot By Shreeshay Engineers Limited ('The Company')
In furtherance to our communication dated 23rd February, 2023 in connection with the Postal Ballot conducted by the Company for seeking approval of the Shareholders for matters set out in the Notice of Postal Ballot dated 27th February, 2023 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following: 1. Voting Results as required pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 2. Scrutinizers' Report on e-Voting Results on resolutions passed through Postal Ballot. Shreeshay Engineers Ltd - 541112 - Closure of Trading Window
We hereby inform you that in terms of Company's Code for prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company would remain close from Saturday, 1st April, 2023 till the completion of 48 hours after announcement of the Audited Financial Results of year ended 31st March, 2023; for Designated persons of the Company including their immediate relatives. Shreeshay Engineers Ltd - 541112 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation to our earlier communication dated 02nd March, 2023. Please find attached the complete details of the promoters seeking re-classification from 'Promoter Group' category to 'Public' category of the Company pursuant to the provisions of Regulation 31A(10) of the SEBI Listing Regulations.