Bigul

Sheetal Cool Products Ltd - 540757 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ektaben Hardikbhai Bhuva
26-05-2022
Bigul

Sheetal Cool Products Ltd - 540757 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nayanaben Bhupatbhai Bhuva
26-05-2022
Bigul

Sheetal Cool Products Ltd - 540757 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nayanaben Bhupatbhai Bhuva
26-05-2022
Bigul

Sheetal Cool Products Ltd - 540757 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shantaben Dakubhai Bhuva
23-05-2022
Bigul

Sheetal Cool Products Ltd - 540757 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kajalben Dineshbhai Bhuva
19-05-2022
Bigul

Sheetal Cool Products Ltd - 540757 - Disclosure Of Related Party Transactions

Pursuant to Regulation 23(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed the details of Related Party Transactions for the half year ended March 31, 2022 on a consolidated basis as per the format specified in Accounting Standard - 18.
17-05-2022
Bigul

Sheetal Cool Products Ltd - 540757 - Intimation Of Shifting Of The Registered Office Of Sheetal Cool Products Limited ('Company') Within The Local Limits Of City Of Amreli And Appointment Of Secretarial Auditor

We wish to inform you that the Board of Directors of the Company at their meeting held on 16" May, 2022, have accorded their consent to shift the registered office of the Company from 'G / D C Plot No. 78-79-80, Amreli, Gujarat 365601 to 'G / D C Plot No. 75 to 81, Amreli, Gujarat 365601' effective from May 17, 2022. Further, the Board has appointed M/s. Hardik Hudda & Associates, Practicing Company Secretaries as Secretarial Auditor to conduct the secretarial audit of the Company for FY 2021-22.
16-05-2022
Bigul

Sheetal Cool Products Ltd - 540757 - Regarding Export To Nepal.

We, hereby, inform you that as per Regulation 30 of SEB] (LODR) Regulations, 2015, Sheetal Cool Products Limited has commenced business in NEPAL by supplying Sheetal Ice Cream & Frozen foods. You are requested to take the same on record.
01-05-2022
Bigul

Sheetal Cool Products Ltd - 540757 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kajalben Dineshbhai Bhuva
28-04-2022
Bigul

Sheetal Cool Products Ltd - 540757 - 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 CompaySheetal Cool Products Ltd 2CINL15205GJ2013PLC077205 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 31.12 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: Mahesh Purohit Designation: COMPANY SECRETARY EmailId: cs@sheetalicecream.com Name of the Chief Financial Officer: Jinal Naria Designation: Chief Financial Officer EmailId: cfo@sheetalicecream.com Date: 25/04/2022 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.
25-04-2022
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