Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the report of the proceedings of the 5th Annual General Meeting of the members of the Company held on Saturday, September 29, 2018, was started at 3:00 p.m. and concluded at 4:00 p.m, at the Hotel Angel, Manekpara, Amrelli 365 601, Gujarat. Attached herewith Resolution result with Scurinizer Report. Shareholder Meeting / Postal Ballot-Outcome of AGM
Report of proceedings of 5th Annual General Meeting of the members of the Company held on September 29, 2018 at Hotel Angel, Manekpara, Amreli 365 601, Gujarat Shareholder Meeting / Postal Ballot-Outcome of AGM
Report of proceedings of 5th Annual General Meeting of the members of the Company held on September 29, 2018 at Hotel Angel, Manekpara, Amreli 365 601, Gujarat Closure Of 5Th Annual General Meeting Of The Company
With reference to captioned subject, we kindly want to intimate that 5th Annual General Meeting of Shhetal Cool Products Limited was held today which was commenced at 3:00 PM today and concluded at 04:00 PM. This is for your information only. Intimation Of 5Th Annual General Meeting Of Sheetal Cool Products Limited To Be Held On September 29, 2018
The Fifth Annual General Meeting of the Company for the Financial Year 2017-18 will be held on Saturday, 29th September, 2018 at 1500 Hours at Hotel Angel, Manekpara, Amreli, Gujarat 365 601 to transact the businesses set out in the notice of the said meeting. A copy of the notice is attached herewith for your information and record. Shortlisting For Supply Of 'NAMKEEN'S Brand Of 'Sheetal Foods' To Licensee Run (Mobile/Static) Catering Units Over Western Railway And Re-Started Of Namkeen Plant
With reference to captioned subject, we are pleased to inform you that our Company has been shortlisted for supply of 'NAMKEEN's Brand of 'Sheetal Foods' to licensee run (Mobile/Static) catering units over Western Railway. We have been shortlisted in Category 'A' and we are eligible for supplying all licensee operated catering units (Mobile/Static) over Western Railway.... Intimation Of Book Closure, Cut- Off Date And Commencement Of E-Voting Period
Pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and 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 Saturday, September 22, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of 5th Annual General Meeting of the Company to be held on Saturday, September 29, 2018.... Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Based on the Audit Committee recommendations, the Board of Directors at its meeting held on August 29, 2018, recommended the appointment of Mls. H B. Kalaria & Assocaites, Chartered Accountants (Firm Registration No. 104571W) as the Statutory Auditor of the Company for a period of one year from the conclusion of AGM to be held on 29'" September, 2018 till the completion of AGM to be held in 2019 in place of M/s. A'B. Kothiya & Co,Chartered Accountants,... Outcome of Board Meeting
With reference to captioned subject. we kindly want to inform you that the Board of Directors of SHEETAL COOL PRODUCTS LIMITED held today i.e. August 29, 2018 at 11:00 AM and concluded at 12:30 PM at Plot No. 75-81. G.l.D.C. Estate. Amreii 365601. Gujarat and the following matters inter alia have been considered. approved and taken on record by the Board of Directors:... Board Meeting Intimation for To Take Note Of Resignation Of Statutory Auditor, To Recommend Appointment Of New Statutory Auditor And Matters Relating To Ensuing Annual General Meeting Of The Company.
SHEETAL COOL PRODUCTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2018 ,inter alia, to consider and approve To take note of resignation of Statutory Auditor, to recommend appointment of new statutory auditor, matters relating to ensuing annual general meeting of the Company and any other business with the permission of all directors present in the meeting.