Sheetal Cool Products Ltd - 540757 - Reg. 34 (1) Annual Report.
As attached.07-09-2023
Sheetal Cool Products Ltd - 540757 - Appointment of Company Secretary and Compliance Officer
As attached.16-08-2023
Sheetal Cool Products Ltd - 540757 - Outcome Of Board Meeting Held On 16-08-2023.
As Attached16-08-2023
Sheetal Cool Products Ltd - 540757 - Outcome Of Board Meeting Held On 18/07/2023 For Approval Of Un-Audited Financial Result For Quarter Ended On 30/06/2023
We would like to inform you that the board of directors of Sheetal Cool Products Limited at it''s meeting held today i..e Tuesday 18th July 2023 inter alia approved Standalone Unaudited Financial Results of the company and auditors review reports thereon for the quarter ended on June 2023. In this respect, we are attaching herewith Standalone Unaudited Financial Results and Review Report thereon. Kindly take the same on your record.18-07-2023
Sheetal Cool Products Ltd - 540757 - Board Meeting Outcome for Outcome Of Board Meeting Held On 18/07/2023 For Approval Of Un-Audited Financial Result For Quarter Ended On 30/06/2023
we would like to inform you that the Board of Directors of Sheetal Cool Products Limited at its meeting held today i.e. Tuesday, 18th July, 2023 inter-alia approved Standalone Unaudited financial results of the Company and auditors review reports thereon for the quarter ended on June 30, 2023. In this respect, we are attaching herewith Standalone Unaudited financial results of the Company and auditors review report thereon for the quarter ended on June 30, 2023. Kindly take the same on your records.18-07-2023
Sheetal Cool Products Ltd - 540757 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please Find enclosed herewith a certificate issued in compliance with the regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 by KFin Technologies Limited, The Registrar and Share Transfer Agent of the company, for the quarter ended 30 June 2023.11-07-2023
Sheetal Cool Products Ltd - 540757 - Board Meeting Intimation for Unaudited Financial Results Of The Company For Quarter Ended On 30Th June, 2023.
Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 ,inter alia, to consider and approve un-audited financial results of the Company for the quarter ended on 30th June, 2023. In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window has been closed for Designated persons including Promoters, Directors, senior managerial personnel along with their immediate relatives and other connected persons from 1st July, 2023 and shall reopen after the expiry of 48 hours from the time the result for the quarter ended on 30th June, 2023 becomes generally available.11-07-2023