Sheetal Cool Products Ltd - 540757 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sheetal Cool Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sheetal Cool Products Ltd - 540757 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Results and Scrutinizer Report for 8th Annual General Meeting of the company was held on Friday, September 24, 2021 at 04:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Sheetal Cool Products Ltd - 540757 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 8th AGM of the Company held today i.e. on Friday, the September 24, 2021. Sheetal Cool Products Ltd - 540757 - Reg. 34 (1) Annual Report
With reference to the captioned subject, we want to inform you that the 8th Annual General Meeting of the Company shall be held on Friday, September 24, 2021 at 04.00 PM through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we enclosed herewith the Annual Report for the FY 2020-21 and notice of the 8th AGM. The said reports will be sent to the shareholders through e-mail and have been uploaded on the 'investor relations' section of the website of the Company at www.scplco.com. Kindly take the same on records. Sheetal Cool Products Ltd - 540757 - Intimation Of Book Closure, Cut-Off Date And E-Voting Period For 8Th Annual General Meeting.
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and Section 91 of the Companies Act, 2013 and rules made thereunder, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) for the purpose of the 8th Annual General Meeting of the Company to be held on September 24, 2021 at 04.00 PM. Company has fixed September 17, 2021 as the cut-off date for the purpose of remote e-voting, to ascertain the names of members holding shares, who will be entitle to cast their votes electronically in respect of the business to be transacted at the 8th Annual General Meeting. Company has fixed the period for remote e-voting which will be commence from September 21, 2021 at 09.00 AM and end on September 23, 2021 at 05.00 PM. You are requested to take the note of the same and update the same on BSE website. Sheetal Cool Products Ltd - 540757 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
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, 2021 on a consolidated basis as per the format specified in Accounting Standard - 18. Sheetal Cool Products Ltd - 540757 - Statement Of Investor Complaints For The Quarter Ended June 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 BHUVADesignation :- Managing Director / Whole Time Director Sheetal Cool Products Ltd - 540757 - Appointment of Company Secretary and Compliance Officer
Dear Sir/Madam, Sub: Change in Company Secretary and Compliance Officer of the Company. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Juhi Chaturvedi has tendered her resignation on June 30, 2021 from the post of Company Secretary & Compliance Officer of the Company. The resignation has been accepted and she relieved from her service from the closing of the business hours of June 30, 2021. Further we would like to inform you that Mr. Kaushik Sakhavala (Membership No. 41822), Member of the Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. July 01, 2021, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. Sheetal Cool Products Ltd - 540757 - Corrigendum In Submission Of Unaudited Financial Result For Half Year Ended And Audited Financial Result For The Year Ended On March 31, 2021
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, 2021 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 regarding this statement is also enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 11.00 AM and concluded at 12.15 PM. Please note that this corrigendum is submitted since that declaration was missed to be attached in the earlier submission. There is no change in Financial Result. 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, 2021
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 Tuesday, June 22, 2021 has considered and approved the Unaudited Financial Result for half year ended and Audited Financial Result for the year ended on March 31, 2021. 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, 2021 along with declaration pursuant to Regulation 33(3Xd) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Auditor''s Report from the Statutory Auditor regarding this statement is also enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 11.00 AM and concluded at 12.15 PM.