Sheetal Cool Products Ltd - 540757 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sheetal Cool Products Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sheetal Cool Products Ltd - 540757 - E-Voting And Poll Result Extra Ordinary General Meeting Of The Members Of SHEETAL COOL PRODUCTS LIMITED Along With Scrutinizer''s Report.
Disclosure of e-voting and poll result Extra Ordinary General Meeting of the members of SHEETAL COOL PRODUCTS LIMITED held on 14th February, 2022 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sheetal Cool Products Ltd - 540757 - Proceedings Of Extra Ordinary General Meeting Held Today I.E. On 14Th February 2022
With reference to the above subject, we are attaching herewith proceedings of Extra Ordinary General Meeting (EGM) of the Company held today i.e. Monday, 14th February, 2022 at 11:00 AM at Registered office at GIDC Plot No. 78-79-80, Amreli - 365 601, Gujarat under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting concluded at 11:40 AM. Sheetal Cool Products Ltd - 540757 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that the Senior Management of the Company is scheduled to meet investors / analyst on Saturday at 12th February, 2022, at Hotel Orchid, Mumbai, at 10.30 am. Sheetal Cool Products Ltd - 540757 - Commencing Exports To United State Of America.
We hereby update you, as per Regulation 30 of SEBI (LODR) Regulations 2015, that the company successfully completed its first export order to USA market via it's registered merchant exporter, by supplying Sheetal Ice Cream & Frozen foods, which shall be available in California, USA under the brand 'Sheetal'. The Company is registered with US FDA and it is accredited by British Retail Consortium Global Standards (BRCGS) for FSMA for seven food product categories including ice cream. The Company had earlier exported to, inter alia, Australia, Singapore and Africa. You are requested to please take the above on record. Sheetal Cool Products Ltd - 540757 - Notice Of Extra-Ordinary General Meeting ('EGM') Will Be Held On 14.02.2022 At 11.00 A.M.
This is to inform you that Extra-Ordinary General Meeting of Sheetal Cool Products Limited will be held on 14.02.2022 at 11:00 a.m. their Registered office of the company for approval for fresh issue of shares through Further Public Offer ('FPO'). We are submitting herewith notice of Extra-Ordinary General Meeting, which is being sent through electronic mode to the Members. The Notice of the EGM is also available on Company''s website www.scplco.com. Sheetal Cool Products Ltd - 540757 - Board Meeting Outcome for Outcome Of The Board Meeting
The Board of Directors has considered and inter alia approved the following :- 1. Raising of funds by issuing up to 30,00,000 (Thirty Lakhs) equity shares of the company of face value of INR 10 (Indian rupees Ten) each through Further Public Issue under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to approval of the shareholders of the Company. Details of the said issuance are enclosed herewith and marked as Annexure-A. 2. Approval of issue of notice for extraordinary general meeting ("EGM"). In view of sufficient Authorised capital to meet the further issue requirement, the Board decided not to consider the resolution for increase in authorised share capital of the Company and consequent alteration of Capital Clause V of the Memorandum of Association of the Company. Sheetal Cool Products Ltd - 540757 - Board Meeting Intimation for 1. To Consider The Increase In Authorised Share Capital Of The Company.
Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2022 ,inter alia, to consider and approve 1. To consider the Increase in Authorised Share Capital of the Company. 2. To consider the proposal to raise Equity share capital through Further Public Issue under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. 3. Any other matter with the permission of chairman. This is for your information and dissemination. Sheetal Cool Products Ltd - 540757 - Disclosure U/R 29(2) Of The SEBI (SAST) Regulations, 2011 And Disclosure U/R 7(2) Read With 6(2) Of The SEBI (PIT) Regulations, 2015
Disclosure u/r 29(2) of the SEBI (SAST) Regulations, 2011 and Disclosure u/r 7(2) read with 6(2) of the SEBI (PIT) Regulations, 2015 Sheetal Cool Products Ltd - 540757 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 D BhuvaDesignation :- Managing Director / Whole Time Director