Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Attached herewith resignation letter as received from Statutory Auditor of the Company.20-08-2018
20-08-2018
Intimation Regarding Fire At Namkeen Division Of The Plant Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
In terms of regulation 30 of the SEBI (LODR) Regulations, we hereby inform you that there was a fire in Namkeen Division of Plant of the Company situated at Plot No. 75-76-77, GIDC Estate, Amreli, Gujarat on August 15, 2018, around 7 O'clock in the morning. Fortunately, there has been no loss or injury to any human life. The fire was controlled within the time causing the least effect on plant and machineries. However, the Company is in...15-08-2018
Shortlisting For Supply Of 'SHEETAL' Brand Of Ice Cream To Licensee Run (Mobile/Static) Catering Units Over Western Railway
With reference to captioned subject, we are pleased to inform you that our Company has been shortlisted for supply of 'SHEETAL' Brand of Ice Cream to licensee run (Mobile/Static) catering units over Western Railway for the period of Three years with effect from 18.07.218. We are shortlisted in Category 'A' and we are eligible for supplying 'SHEETAL' Brand of 'Ice Cream' to all licensee operated catering units (Mobile/Static) over Western Railway....24-07-2018
Shareholding for the Period Ended June 30, 2018
Sheetal Cool Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here17-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 BHUVADesignation :- Director14-07-2018
Rectified Audited Financial Results For The Half Year And Financial Year Ended On March 31, 2018.
Sub: Clarification on the BSE Observation regarding the Bifurcation of Trade Payable as per Schedule III of Statement of Assets & Liabilities in Financial Results for the year ended March 31, 2018 Scrip Code : 540757 Kind attention to Mr. Subhash Purohit With reference to your observation regarding resting with your E-mail dated May 09, 2018, in which you have observed that there is discrepancies in bifurcation of trade payable...17-05-2018
Statement Of Deviation And Variation For Six Month Ended 31St March, 2018
With reference to captioned subject , attached herewith statement of deviation and variation for six month ended 31st March, 2018.30-04-2018
Submission Of Audited Financial Results For The Quarter And Year Ended March 31, 2018 Along With Auditor''s Report For The Year Ended 31St March,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 of Audited Financial Results for the Six Months and year ended March 31, 2018 along with Auditor''s Report for the year ended 31st March, 2018 duly taken on record by the Board of Directors of the Company at its meeting held on April 30, 2018....30-04-2018
Board Meeting-Outcome of Board Meeting
With reference to the 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. April 30, 2018, at 1200 Hours and concluded at 1300 Hours, at the Registered Office of the Company, Plot No. 78-79-80, G.I.D.C. Estate, Amreli 365 601, and the following matters inter alia have been considered, approved and taken on record by the Board of Directors:...30-04-2018
Notice Of The Board Of Directors Meeting (Meeting No. 01/2018-19) Of The SHEETAL COOL PRODUCTS LIMITED And Closure Of Trading Window.
Notice is hereby given that the Board of Directors meeting (Meeting No. 01/2018-19) of SHEETAL COOL PRODUCTS LIMITED is scheduled to be held on 30th April, 2018, at 1200 Hours at Plot No. 78-79-80, G.I.D.C. Estate, Amreli-365601, Gujarat to consider and approve inter alia the following items: 1. Audited Financial Results for the six months and year ended March 31, 2018....22-04-2018