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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 This is to inform you that in terms of Company''s "Code of Practice and Procedures for fair Disclosure of Unpublished Price Sensitive Information" read with BSE Circular: LlST/COMP/01/2019-20, dated: 2nd April, 2019, the trading window for dealing in shares of the Company by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 from 1st April, 2020 till the expiry of 48 hours after the announcement/declaration of Audited Financial Results of the Company for the Six motnhs and Financial Year Ended on 31st March, 2020 is made by the Company to the Stock Exchanges. Please take a note of the above.
28-04-2020
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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 March 31, 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 March 31, 2020. You are requested to please take the same on your record.
28-04-2020
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Sheetal Cool Products Ltd - 540757 - Compliance With Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Six Months Ended On March 31, 2020.

 Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find attached herewith the Compliance Certificate for the period of 01.10.2019 to 31.03.2020. This is for your information & record purpose.
28-04-2020
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Sheetal Cool Products Ltd - 540757 - Shareholding for the Period Ended March 31, 2020

 Sheetal Cool Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
27-04-2020
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Sheetal Cool Products Ltd - 540757 - Statement Of Investor Complaints For The Quarter Ended March 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 Director
26-04-2020
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Annual report for Sheetal Cool Products Ltd. for FY-2020
31-03-2020
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Sheetal Cool Products Ltd - 540757 - Outcome Of The Board Meeting

 With reference to captioned subject, we kindly want to inform you that the meeting of the Board of Directors of SHEETAL COOL PRODUCTS LIMITED held today i.e. March 05, 2020 at 1230 Hours and concluded at 1430 Hours at 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. Acceptance of resignation of Ms. Shweta Savalia from the position of Chief Financial Officer (CFO) of the company with effect from closing hours of March 05, 2020 2. Appointment of Ms. Jinal R. Naria, as Chief Financial Officer (CFO) of the company with effect from March 06, 2020. Brief profile as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 5, 2015 is below. You are requested to please take the above on your record. Thanking You,
05-03-2020
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Sheetal Cool Products Ltd - 540757 - Announcement under Regulation 30 (LODR)-Credit Rating

 With reference to Regulation 30 of the SEBI (listing Obligations & Disclosures Requirements) Regulations, 2015, credit ratings received from Infomerics Valuation and Rating Pvt. Ltd for bank facilities availed by Sheetal Cool Products Limited.
29-02-2020
Bigul

Sheetal Cool Products Ltd - 540757 - Announcement under Regulation 30 (LODR)-Credit Rating

 With reference to Regulation 30 of the SEBI (listing Obligations & Disclosures Requirements) Regulations, 2015, credit ratings received from Infomerics Valuation and Rating Pvt. Ltd for bank facilities availed by Sheetal Cool Products Limited.
29-02-2020
Bigul

Sheetal Cool Products Ltd - 540757 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to regulation 30(7) of part A of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that Ms. Shwetaben Kishorbhai Savaliya has expressed her intention to explore professional opportunities outside the Sheetal Group and has tendered her resignation from the post of Chief Financial Officer (CFO) and requested to relieve from her duties at earliest. Her successor will be appointed shortly and the same will be intimated to the Stock Exchange. Kindly update the above in your records. Thanking you
29-02-2020
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