Board Meeting-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.... Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulation, 2015 For The Half Year Ended March 31, 2018.
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, 2018. You are requested to please take the same on your record. 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 31.03.2018 duly signed by the Compliance Officer and the Authorized representatives of M/s. Karvy Computershare Private Limited - our Registrar & Transfer Agent. Shareholding for the Period Ended March 31, 2018
Sheetal Cool Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 :- Bhupat BhuvaDesignation :- Director Announcement under Regulation 30 (LODR)-Credit Rating
Intimation regarding Credit ratings under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation Of Contact Details Of Personnel, Pursuant To Regulation 30(5) Of The SEBI (Listing Regulation And Disclosure Requirements) Regulation, 2015
Pursuant to captioned subject, we pleased to inform you that the Company has, pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, has authorized below mentioned personnel for the purpose of determining Materiality of Events or Information and for the purpose of making disclosure to the Stock Exchange. Intimation Pursuant To Regulation 30(2) Read With Clause 7 Of Para A Of Part A Of Schedule III Of Sebl Listing Obligations And Disclosure Requirement) Regulation 2015 & SEBI Circular No CIR/CFD/CMD/4/2015 Dated September 09,2015
With reference to above mentioned subject, we submit the following changes in Key Managerial Personnel of the Company. Board Meeting-Appointment of Company Secretary / Compliance Officer
With reference to the captioned subject, we hereby inform you that the meeting of the Board of Directors (Board Meeting No. 06/2017-18) of SHEETAL COOL PRODCTS LIMITED held today on March 29, 2018, at 1100 Hours and concluded at 1200 Hours, at the Registered Office, Plot No. 78-79-80, GIDC Estate, Amreli, Gujarat - 365601. The following matters inter alia have been considered, approved and taken on record by the Board of Directors:...