Sheetal Cool Products Ltd - 540757 - Shareholding for the Period Ended September 30, 2020
Sheetal Cool Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here19-10-2020
19-10-2020
Sheetal Cool Products Ltd - 540757 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Mr Bhupatbhai D BhuvaDesignation :- Managing Director / Whole Time Director09-10-2020
Sheetal Cool Products Ltd - 540757 - Intimation For Extension Of Annual General Meeting Fir The Financial Year Ended 31 March 2020.
This is in reference to above cited subject, we wish to inform you that pursuant to the Registrar of Companies (ROC) Gujarat vide order no. ROC-GJ/AGM Ext/2020-21/1462.10-09-2020
Sheetal Cool Products Ltd - 540757 - Regarding The Certificate Of Registration From The Certification Body ISOQAR
We hereby would like to update you as per Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) and Regulation 2015 that Sheetal Cool Products Limited has received the Certificate of Registration from the Certification Body ALCUMUS ISOQAR as the company has successfully completed THE BRC GLOBAL STANDARDS & 'FSMA Preventive Controls and FSVP Preparedness' (U.S. FDA Voluntary Module) in conjuction with Global Standards for Food Safety, Issue 8.07-09-2020
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 March 31, 2020 & Balance As At March 31, 2020
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, 2020 on a consolidated basis as per the format specified in Accounting Standard - 18. We request you to kindly take the same on record. Thanking you,05-09-2020
Sheetal Cool Products Ltd - 540757 - Statement Of Investor Complaints For The Quarter Ended June 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 Director11-07-2020
Sheetal Cool Products Ltd - 540757 - Submission Of Unaudited Financial Results For The Six Months Ended And Audited Financial Results For The Year Ended March 31, 2020 Along With Auditors'' Report For The Year Ended 31St March, 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 and Audited Financial Results for the Year ended on March 31, 2020 duly taken on record by the Board of Directors meeting of the company at its meeting held on June 26, 2020. You are requested to please take the above on your record.26-06-2020
Sheetal Cool Products Ltd - 540757 - Outcome Of The Board Of Directors (Meeting No. 02/2020-21) Of SHEETAL COOL PRODUCTS LIMITED Held On June 26, 2020, At The Registered Office, Plot No. 75-81, G.I.D.C. Estate, Amreli 365601
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 and Audited (Standalone) Financial Results for the year ended on 31st March, 2020. 2. Reappointment of Mr. Bhupatbhai D Bhuva (DIN: 06616061) as Managing Director for the period of five years w.e.f September 5, 2020 subject to shareholders' approval in ensuing Annual General Meeting of the Company. 3. Reappointment of Mr. Dineshbhai D Bhuva (DIN: 06616078) as Whole Time Director for the period of five years w.e.f September 5, 2020 subject to shareholders' approval in ensuing Annual General Meeting of the Company. 4. Reappointment of Mr. Sanjaybhai D Bhuva (DIN: 06616086) as Whole Time Director for the period of five years w.e.f September 5, 2020 subject to shareholders' approval in ensuing Annual General Meeting of the Company.26-06-2020
Sheetal Cool Products Ltd - 540757 - Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR SIX MONTHS ENDED AND FINANCIAL YEAR ENDED ON MARCH 31, 2020
Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,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 Friday, June 26, 2020, inter alia to consider and approve the audited standalone financial results for the Six months ended and financial year ended on March 31, 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 audited standalone financial results for the Six months ended and financial year ended March 31, 2020. Please take the same on your records.20-06-2020
Sheetal Cool Products Ltd - 540757 - Recognition To The Company For FT High-Growth Companies Asia-Pacific 2020
We hereby want to update you as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulation, 2015, that the Sheetal Ice Cream has received recognition for FT High-Growth Companies Asia-Pacific 2020, recognized by 'Statista' and 'Financial Times'. You are requested to please take the same on your record.04-06-2020