Shreeshay Engineers Ltd - 541112 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 31A(10) of the SEBI Listing Regulations, the Company has on 01st March, 2023 submitted an application for re-classification from 'Promoter Group' category to 'Public' category of the Company with BSE Limited Shreeshay Engineers Ltd - 541112 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements published in 'News Hub', Mumbai Edition, in English language and in 'Pratahkal', Mumbai edition, in Marathi language. Shreeshay Engineers Ltd - 541112 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot. The Notice is being sent to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company / Depositories as on Friday, 24th February, 2023. The voting period will commence from Thursday, 02nd March, 2023 at 9.00 a.m. IST and end on Friday, 31st March, 2023 at 5.00 p.m. IST Shreeshay Engineers Ltd - 541112 - Reconstitution Of The Committees Of The Board Of Directors
Consequent to the resignation of Mr. Jayantilal Gala (Non-Executive Independent Director) (DIN: 08016531) and Mr. Harish Adhia (Non-Executive Independent Director) (DIN: 08025191) and appointment of Mr. Manish Pande (DIN: 08712019) as Additional (Non-Executive Independent) Director and Mr. Keshav Rathi (DIN: 07288145) as Additional (Non-Executive Independent) Director of the Company, the Committees of the Company has been reconstituted effective from conclusion of the meeting of Board of Directors held on February 23, 2023 as attached: Shreeshay Engineers Ltd - 541112 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we please to inform you that the meeting of Board of Directors of the Company was held on Thursday, 23rd February, 2023 at the Registered Office of the Company at 501, Kailas Plaza, V.B. Lane Ghatkopar East Mumbai Mumbai- 400077, inert-alia to approve the matters as attached. Shreeshay Engineers Ltd - 541112 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 23Rd February, 2023.
The Board of Directors of the Company at their meeting held on 23rd February, 2023 has inter alia, considered and approved the matters as attached. Shreeshay Engineers Ltd - 541112 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Jayantilal Gala (DIN: 08016531) Non-Executive Independent Director and Mr. Harish Adhia (DIN: 08025191) Non-Executive Independent Director of the Company has vide their resignation letters dated February 23, 2023 resigned from the Board of the Company with immediate effect, on account of personal reason and other professional commitments. Shreeshay Engineers Ltd - 541112 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Nityanand Tirlotkar (CFO) (PAN: AFHPT0809E) of the Company, has tendered his resignation from the services of the Company w.e.f 23rd February, 2023 (after closure of business hours). We wish to inform you that the Company has received his resignation letter today i.e. February 23, 2023 and the matter for succession was placed at the Board meeting held today i.e. February 23, 2023. Shreeshay Engineers Ltd - 541112 - Board Meeting Intimation for Notice Of The Board Meeting
Shreeshay Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2023 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 23rd February, 2023, inter alia, to transact the following business: 1. To change Registered Office of the Company. 2. To approve the proposal of Migration of Company from SME platform of BSE to Main Board of BSE Limited as well as on the Main Board of NSE Limited; 3. Any other business with the permission of the Chair. 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 December 31, 2022 dated January 10, 2023 received from M/s Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company.