Annual report for Sheetal Cool Products Ltd. for FY-2021
31-03-2021
Sheetal Cool Products Ltd - 540757 - Signing Of MOU With Hindustan Petroleum Corporation Limited, Gujarat State Office
We hereby want to update you as per Regulation 30 of SEBI (LODR) Regulations, 2015 that Sheetal Cool Products Limited signed MOU with Hindustan Petroleum Corporation Limited, Gujarat State Office to set up Outlets at the HPCL Fuel Pumps in Gujarat State.25-03-2021
Sheetal Cool Products Ltd - 540757 - Signing Of MOU With Indian Oil Corporation Limited, Gujarat State Office
We hereby want to update you as per Regulation 30 of SEBI (LODR) Regulations, 2015 that Sheetal Cool Products Limited signed MOU with Indian Oil Corporation Limited10-02-2021
Sheetal Cool Products Ltd - 540757 - Received Approval From Export Inspection Council (Ministry Of Commerce & Industry)
We hereby want to update you as per Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015 that Sheetal Cool Products Limited has received approval certificate from Export Inspection Council (Ministry of Commerce & Industry) Government of India, for processing of Ghee, Ice Cream, Kulfi, Indian Sweets, Paneer, Butter, Srikhand and Flavoured Milk for export to Non-EU Countries. Certificate of Approval is attached herewith for your information and dissemination. You are requested to please take the same on record.20-01-2021
Sheetal Cool Products Ltd - 540757 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Director08-01-2021
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 here30-12-2020
Sheetal Cool Products Ltd - 540757 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference of above mention subject, we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the AGM) of 7th Annual General Meeting ("AGM") of the Company held on December 28, 2020 at 04:00 pm (IST) through VC/OAVM, in compliance with the relevant provisions of the Companies Act, 2013 read with the Rules made thereunder and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 with Scrutinizer''s Report Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014. Please take note that the voting results has already been filed in XBRL mode.30-12-2020
Sheetal Cool Products Ltd - 540757 - Shareholder Meeting / Postal Ballot-Outcome of AGM
General Meeting (AGM} of the Company held on Monday, December 28, 2020 at 04:00 p.m. (IST) through Video Conference ("VC")/Other AudioVisual Means ("OAVM") without physical presence of the members at the common venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting concluded at 04:20pm Please take the same on your records.30-12-2020
Sheetal Cool Products Ltd - 540757 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020 & Balance As At September 30, 2020
Pursuant to Regulation 23(9) of SEBI (Listing Obligation 7 Disclosure Requirements) Regulations, 2015, please find enclosed the details of Related Party Transactions for the half year ended September 30, 2020 on a consolidated basis as per the format specified in Accounting Standard - 18. We request you to kindly take the same on record.10-12-2020
Sheetal Cool Products Ltd - 540757 - Reg. 34 (1) Annual Report
Subject: Corrigendum in the Notice of the Seventh Annual General Meeting and Annual Report for Financial Year 2019-20. We wish to inform you that, we have made necessary changes in Annual Report of 2019-20 which were left due to work oversight. The same is also being sent today through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant(s). We request you to kindly make note of same and update your records accordingly. Kindly find the below link with necessary changes: https://www.sheetalicecream.com/investors-sheetal-ice-cream/05-12-2020