Transfer Of Operations Of RTA
Transfer of operations of Share Transfer Agents from Karvy Computershare Private Limited to Karvy Fintech Private Limited07-12-2018
07-12-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kajalben Dineshbhai Bhuva13-11-2018
Submission Of Reviewed Un-Audited (Standalone) Financial Results Along With Limited Review Report For The Six Months Ended September 30, 2018.
With reference to the captioned subject, in compliance with Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith Reviewed Un-Audited (Standalone) Financial Results along with Limited Review Report for the Six months ended September 30, 2018 duly taken on record by the Board of Directors of the Company at its meeting held on November 02, 2018. You are requested to please take the above on your record02-11-2018
Board Meeting Intimation for Unaudited Financial Results For Six Months Ended 30Th September, 2018
SHEETAL COOL PRODUCTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve 1. Unaudited financial results for six months ended 30th September 2018 2. Any other business with the permission of all directors present in the meeting.25-10-2018
Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 30.09.2018 duly signed by the Compliance Officer and the Authorized representatives of M/s. Karvy Computershare Private Limited - our Registrar & Transfer Agent. Thanking you,22-10-2018
Disclosure Of Statement Of Deviation Or Variation As Per Regulation 32(1) Of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 32(1) of SEBI (LODR) Regulations, 2015, we hereby submit that there is no deviation or variation in use of the proceeds of IPO (Initial Public Offering) of the Company aggregating to Rs. 24 Crore, and complete utilization of IPO proceeds as per our prospectus dated September 20, 2017. You are requested to kindly update the above information on your record.22-10-2018
Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2018
With reference to captioned subject, please find enclosed herewith certificate under regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended September 30, 201813-10-2018
Shareholding for the Period Ended September 30, 2018
Sheetal Cool Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here09-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Director06-10-2018
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 here01-10-2018