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Sheetal Cool Products Ltd - 540757 - Intimation Of Book Closure, Cut-Off Date And Commencement Of E-Voting Period For 6Th Annual General Meeting To Be Held On September 28, 2019.

 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 Sunday, September 22, 2019 to Saturday, September 28, 2019 (both days inclusive) for the purpose of 6th Annual General Meeting of the Company to be held on Saturday, September 28, 2019.
31-08-2019
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Sheetal Cool Products Ltd - 540757 - Outcome of Board Meeting

 we kindly want to inform you that the Board of Directors meeting of SHEETAL COOL PRODUCTS LIMITED held today i.e. August 31, 2019 at 11:00 AM and concluded at 12:00 PM 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. Reappointment of M/s. H. B. Kalaria & Associates, Chartered Accountant, as Statutory Auditor of the Company from the conclusion of the ensuing Annual General Meeting of the Company till the conclusion of Annual General Meeting to be held in year 2020. 2. Convening of Annual General Meeting: The Board has decided to convene 6th Annual General Meeting. The details of date, time and venue are given below: Date: Saturday 28, 2019 Venue: Corporate House, Plot No. 84/1, G.I.D.C. Estate, Amreli 365601, Gujarat Time: 1600 Hours
31-08-2019
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Sheetal Cool Products Ltd - 540757 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2019
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Sheetal Cool Products Ltd - 540757 - Disclosures Of Related Party Transactions Pursuant To Regulation 23(9) For The Half Year Ended March 31, 2019 And Balances At March 31, 2019.

 Pursuant to Regulation 23(9) of SEBI (listing Obligation & Disclosures Requirements) Regulations, 2015, please find enclosed the details of Related Party Transactions for the Half Year ended March 31, 2019 on a consolidated basis as per the format specified in Accounting Standard - 18.
29-06-2019
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Sheetal Cool Products Ltd - 540757 - Receipt Of Certificate HACCP (Hazard Analysis & Critical Control Points) And HALAL (Complies With The Requirements Of CODEX Alimentarius Official Standard: CACIGL 24-1997)

 With reference to captioned subject, Company has received two certificate HACCP (Hazard Analysis & Critical Control Points) and HALAL (Complies with the requirements of CODEX Alimentarius Official Standard: CAC/GL 24-1997) on 31ST May, 2019 from SP Certification Limited, London. Attached herewith both certificate for your information. Please take the same on your record
01-06-2019
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Sheetal Cool Products Ltd - 540757 - Outcome of Board Meeting

 With reference to the captioned subject, we kindly want to inform you that the meeting of the Board of Directors (Meeting No. 01/2019-20) of SHEETAL COOL PRODUCTS LIMITED held today i.e. May 30, 2019 at 1900 Hours and concluded at 2030 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. Audited (Standalone) Financial Results for the Six months and year ended on 31st March, 2019. 2. Accepted Resignation of Ms. Neelam N Ahuja from the position of the Company Secretary and Compliance Officer of the Company with effect from closing hours of 31st May, 2019. 3. Revised the remuneration of Mr. Bhupatbhai D Bhuva, Managing Directors, Mr. Dineshkumar D Bhuva, Whole Time Director and Mr. Sanjaybhai D Bhuva, Whole Time Director, subject to approval of shareholders in ensuing Annual General Meeting of the Company.
30-05-2019
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Sheetal Cool Products Ltd - 540757 - Financial Results For Financial Year Ended On March 31, 2019

 With reference to captioned subject, in compliance with Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 enclosed herewith Audited Financial Results for the Six Months and Year ended on March 31, 2019 duly taken on record by the Board of Directors meeting of the company at its meeting held on May 30, 2019.
30-05-2019
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Sheetal Cool Products Ltd - 540757 - Board Meeting Intimation for Audited Financial Results

 Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2019, inter alia, to consider and approve the audited financial results for the half year and financial year ended on March 31, 2019. 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 upto forty-eight hours after the announcement of the audited financial results for the half year and financial year ended March 31, 2019.
22-05-2019
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Sheetal Cool Products Ltd - 540757 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySheetal Cool Products Ltd 2CININE501Y01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 41 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NEELAM AHUJA Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: CSSHEETAL9@GMAIL.COM Name of the Chief Financial Officer: SHWETA SAVALIA Designation: CHIEF FINANCIAL OFFICER EmailId: ACCOUNTS@SHEETALICECREAM.COM Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Sheetal Cool Products Ltd - 540757 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulation, 2015 For The Half Year Ended March 31, 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 March 31, 2019. You are requested to please take the same on your record.
17-04-2019
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