Sheetal Cool Products Ltd - 540757 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulation, 2015 For The Year Ended On March 31, 2022
Please find enclosed herewith the certificate under Regulation 40(9) of the SEBI (LODR) Regulation, 2015 for the year ended March 31, 2022 Sheetal Cool Products Ltd - 540757 - Submission Of Unaudited Financial Result For Half Year Ended And Audited Financial Result For The Year Ended On March 31, 2022
Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on Monday, April 18, 2022 has considered and approved the Unaudited Financial Result for half year ended and Audited Financial Result for the year ended on March 31, 2022. Please find enclosed herewith a copy of Unaudited Financial Result for half year ended and Audited Financial Result for the year ended on March 31, 2022 along with declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Auditor''s Report from the Statutory Auditor on these results is also enclosed herewith. Sheetal Cool Products Ltd - 540757 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held Today For Approval Of Unaudited Financial Result For Half Year Ended And Audited Financial Result For The Year Ended On March 31, 2022
With reference to the captioned subject matter, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. April 18, 2022 has inter alia considered and approved following: The Board has considered and approved Unaudited Financial Result for half year ended and Audited Financial Result for the year ended on March 31, 2022, along with the reports of Auditors thereon pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) regulations 2015 ('SEBI LODR Regulations'). Sheetal Cool Products Ltd - 540757 - Set Up 10 (Ten) Ahmedabad Municipal Corporation Garden Parlours.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that Sheetal Cool Products Limited is going to establish 10 Parlours at different gardens in the prime location of Ahmedabad Municipal Corporation (AMC). Sheetal Cool Products Ltd - 540757 - Compliance With Regulation 7(3) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015, please find attached herewith the Compliance Certificate received from from M/s KFin Technologies Limited the Registrars & Share Transfer Agents of the Company. Sheetal Cool Products Ltd - 540757 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject we submit herewith the confirmation certificate received from M/s KFin Technologies Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022. Sheetal Cool Products Ltd - 540757 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 :- Bhupatbhai BhuvaDesignation :- Managing Director / Whole Time Director Sheetal Cool Products Ltd - 540757 - Board Meeting Intimation for Approval Of Audited Financial Result For Half Year And Financial Year Ended On March 31, 2022.
Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2022 ,inter alia, to consider and approve Audited Standalone Financial Result for the half year and Financial year ended March 31, 2022 and 2. Any other business as Board deems fit to discuss. Sheetal Cool Products Ltd - 540757 - Closure of Trading Window
INTIMATION OF CLOSURE OF TRADING WINDOW AS PER THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015. Sheetal Cool Products Ltd - 540757 - Outcome Of The Meeting Of Board Of Directors Of The Company Held On March 23, 2022.
With reference to the captioned subject matter and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like inform you that the Meeting of Board of Directors of the company held Today i.e. on March 23, 2022 at the Registered Office of the company, discussed and approved the Migration of Company from BSE SME Platform to the Main Board of BSE Limited and Main Board of National Stock Exchange of India Ltd (NSE) in terms of SEBI (ICDR) Regulation, 2018 subject to approval of shareholders and stock exchanges.