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Sheetal Cool Products Ltd - 540757 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 and 34 Regulation Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the AGM and the Annual Report 2019-20, which can also be accessed on the Company's website at https://www.sheetalicecream.com/wp-content/uploads/2020/12/Sheetal-Annual-Report-2019-20.pdf 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 take above information on your record. We request you to take the above information in your record
05-12-2020
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Sheetal Cool Products Ltd - 540757 - Intimation Of Book Closure, Cut-Off Date And Commencement Of E-Voting Period

 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, December 22, 2020 to Monday, December 28, 2020 (both days inclusive) for the purpose of 7th Annual General Meeting of the Company to be held on Monday, December 28, 2020.
02-12-2020
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Sheetal Cool Products Ltd - 540757 - Outcome Of The Board Of Directors Meeting (Meeting No. 7/2020-21) Held On Today I.E. 02 December 2020

 With reference to captioned subject, we kindly want to inform you that the Board of Directors meeting of SHEETAL COOL PRODUCTS LIMITED held today i.e. December 02, 2020 at 1700 Hours and concluded at 1800 Hours today at Corporate House, Plot No. 84/1, G.I.D.C. Estate, Amreli 365601, Gujarat and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Recommended reappointment of M/s. H. B. Kalaria & Associates, Chartered Accountant, as Statutory Auditor of the Company to hold office from the conclusion of the 7th Annual General Meeting (AGM) of the Company held on 28th December 2020 till the conclusion of the 12th Annual General Meeting to be held in the year 2025. 2. Convening of Annual General Meeting: The Board has decided to convene 7th Annual General Meeting.
02-12-2020
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Sheetal Cool Products Ltd - 540757 - Commencement Of E-Store Services And Export Of Indian Savories

 We hereby want to update you as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulation, 2015, that the Company has commenced the service of E-store for the all ambient temperature products of Sheetal Cool Products Limited and exported Indian Savories to Australia recently. Company has also started exporting various products to Singapore and Switzerland. Company is in process of exploring various opportunities available in overseas market. E-store can be accessed at https://www.sheetalonline.com You are requested to please take the same on your record.
25-11-2020
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Sheetal Cool Products Ltd - 540757 - Submission Of Unaudited Financial Results For The Six Months Ended September 30, 2020 Along With Limited Review Report Of Auditors'' For The Six Months Ended 30Th September, 2020

 With reference to captioned subject, in compliance with Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 enclosed herewith Unaudited Financial Results for the Six Months ended September 30, 2020 duly taken on record by the Board of Directors meeting of the company at its meeting held on November 10, 2020. You are requested to please take the above on your record.
10-11-2020
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Sheetal Cool Products Ltd - 540757 - Outcome Of The Board Of Directors (Meeting No. 06/2020-21) Of SHEETAL COOL PRODUCTS LIMITED Held On November 10, 2020, At The Registered Office, Plot No. 75-81, G.I.D.C. Estate, Amreli 365601

 With reference to the captioned subject, we kindly want to inform you that the meeting of the Board of Directors (Meeting No. 06/2020-21) of SHEETAL COOL PRODUCTS LIMITED held today i.e. November 10, 2020 at 1130 Hours and concluded at 1230 Hours at the registered office, Plot No. 75-81, G.I.D.C. Estate, Amreli 365601, and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Unaudited (Standalone) Financial Results for the Six months ended 30th September, 2020. You are requested to please take the same on records.
10-11-2020
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Sheetal Cool Products Ltd - 540757 - Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR SIX MONTHS ENDED ON SEPTEMBER 30, 2020

 Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 10, 2020, inter alia to consider and approve the Unaudited standalone financial results for the Six months ended on September 30, 2020. Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company''s Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the Unaudited standalone financial results for the Six months ended September 30, 2020. Please take the same on your records.
04-11-2020
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Sheetal Cool Products Ltd - 540757 - Compliance With Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For Half Year Ended On 30 September 2020

 Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find attached herewith the Compliance Certificate for the period of 01.04.2020 to 30.09.2020. This is for your information & record purpose.
20-10-2020
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Sheetal Cool Products Ltd - 540757 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulation, 2015 For The Half Year Ended On September 30, 2020

 With reference to captioned subject, please find enclosed herewith certificate under Regulation 40(9) of the SEBI (LODR) Regulation, 2015 for the half year ended September 30, 2020. You are requested to please take the same on your record.
19-10-2020
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Sheetal Cool Products Ltd - 540757 - Closure of Trading Window

 This is to inform you that in terms of Company''s "Code of Practice and Procedures for fair Disclosure of Unpublished Price Sensitive Information" read with BSE Circular: LlST/COMP/01/2019-20, dated: 2nd April, 2019, the trading window for dealing in shares of the Company by Designated Persons will remain closed till the expiry of 48 hours after the announcement/declaration of Unaudited Financial Results of the Company for the Six months Ended on 30th September, 2020 is made by the Company to the Stock Exchanges. Please take a note of the above.
19-10-2020
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