Sheetal Cool Products Ltd - 540757 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulation, 2015 For The Half Year Ended September 30, 2019.
With reference to the captioned subject, please find enclosed herewith certificate under Regulation 40(9) of the SEBI (LODR) Regulation, 2015 for the half year ended September 30, 2019. You are requested to please take the same on your record. Sheetal Cool Products Ltd - 540757 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30 September 2019
In compliance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here with enclose the certificate for the half year ended 30.09.2019 duly signed by the Company Secretary & Compliance Officer and the Authorized representatives of M/s. Karvy Fintech Private Limited - our Registrar & Transfer Agent Sheetal Cool Products Ltd - 540757 - Shareholding for the Period Ended September 30, 2019
Sheetal Cool Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Sheetal Cool Products Ltd - 540757 - Outcome of Board Meeting
The board of director at their meeting held on today i.e. 08th October 2019, has appointed Ms. Juhi Rajendrakumar Chaturvedi (membership no A45566) as company secretary and compliance officer with effect from 08th October 2019. Sheetal Cool Products Ltd - 540757 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Director Sheetal Cool Products Ltd - 540757 - Closure of Trading Window
Pursuant to Clause 4 of the Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, vide Notification No. EDI/LAD-NRO/GN/2018/59 dated December 31, 2018 i.e. the SEBI (Prohibition of Insider Trading) Regulations, 2018 and further clarification provided by the BSE vide their circular no: LIST/COMP/01/2019-20 dated April 2, 2019, the 'Trading Window' for dealing in securities of the Company by the Designated Persons and their Immediate Relatives shall remain closed from the date of this intimation till 48 hours after the declaration of the financial results for the six months and half year ended on September 30, 2019. Please take the same on records. 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
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith combined voting results of E-voting and Poll conducted at 6th Annual General Meeting General Meeting of the Company held on 28th September, 2019 in the specified format and Scrutinizers' Report thereto. All resolutions have been passed. You are requested to please take the same on your record. Sheetal Cool Products Ltd - 540757 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above subject, we are attaching herewith proceedings of 6th Annual General Meeting (AGM) of the Company held yesterday i.e. Saturday, 28th September, 2019 at 04:00 PM at Corporate Office, Plot no. 84/1, G.I.D.C. Estate, Amreli, Gujarat, INDIA 365601 under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting concluded at 05:00 PM. Sheetal Cool Products Ltd - 540757 - Reg. 34 (1) Annual Report
Pursuant to Regulations 30 and regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Notice of 6th Annual General Meeting with Annual Report for the financial year 2018-19, which is being dispatched / sent to the members by the permitted mode(s). The same will be made available on the website of the Company at www.sheetalicecream.com