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Sheetal Cool Products Ltd - 540757 - Closure of Trading Window

 In terms of Internal code of procedure and conduct for Regulating, Monitoring and Reporting of trading by insiders of the company and SEBI (PIT) Regulations, 2015 as amended from time to time, It is hereby informed that the trading Window for dealing in the Company''s securities shall remain close for the designated persons including promoters, Its directors, Senior Managerial personnel along with their immediate relatives and other connected persons of the company from Saturday, 1st July 2023 till 48 hours after the declaration of unaudited financial results for the Quarter ended on 30th June, 2023. The date of the Board Meeting to be held for approval of unaudited Financial results for the stated period shall be intimated separately. Kindly take the same on your records.
30-06-2023
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Sheetal Cool Products Ltd - 540757 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance
30-05-2023
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Sheetal Cool Products Ltd - 540757 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation as Company Secretary and Compliance Officer.
15-05-2023
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Sheetal Cool Products Ltd - 540757 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySheetal Cool Products Ltd 2CIN NO.L15205GJ2013PLC077205 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 23.90 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mahesh Purohit Designation: Company Secretary and Compliance Officer EmailId: cs@sheetalicecream.com Name of the Chief Financial Officer: Jinal Naria Designation: Chief Financial Officer EmailId: cfo@sheetalicecream.com Date: 30/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2023
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Sheetal Cool Products Ltd - 540757 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulation, 2015 For The Year Ended On March 31, 2023.

 With reference to the above subject, we hereby submit the Certificate from by M/s. Hardik Hudda & Associates, Practicing Company Secretaries certifying the compliance under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2023.
28-04-2023
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Sheetal Cool Products Ltd - 540757 - Certificate Of Compliance With Regulation 7(2) Of The Sebi (LODR) Regulations, 2015 For The Year Ended On March 31, 2023.

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015, please find attached herewith the Compliance Certificate received from M/s KFin Technologies Limited the Registrars & Share Transfer Agents of the Company.
28-04-2023
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Sheetal Cool Products Ltd - 540757 - Disclosure Of Related Party Transactions

 Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the Half year ended March 31, 2023
20-04-2023
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Sheetal Cool Products Ltd - 540757 - Resutls - Financial Results For 31.03.2023

 1. Standalone Audited financial results of the Company and auditors reports thereon for the quarter ended (reviewed) /financial year ended (audited) on March 31, 2023 along with auditors report thereon. 2. Re-appointed M/s. Hardik Hudda & Associates, Practicing Company Secretary as Secretarial Auditor to conduct the secretarial audit of the Company for FY 2022-23 with immediate effect. (Brief profile: M/s. Hardik Hudda & Associates is a Company Secretary Firm based out at Ahmedabad having Certificate of Practice Number 14697. The firm has valid peer review certificate no. 1805/2022, its proprietor CS Hardik Hudda (ICSI Membership No. A39621) has experience of around eight years in practice in the field of company law, SEBI regulations and other business laws.
20-04-2023
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Sheetal Cool Products Ltd - 540757 - Board Meeting Outcome for OUTCOME OF BOARD MEETING/FINANCIAL RESULTS

 1. Standalone Audited financial results of the Company and auditors reports thereon for the quarter ended (reviewed) /financial year ended (audited) on March 31, 2023 along with auditors report thereon. 2. Re-appointed M/s. Hardik Hudda & Associates, Practicing Company Secretary as Secretarial Auditor to conduct the secretarial audit of the Company for FY 2022-23 with immediate effect. (Brief profile: M/s. Hardik Hudda & Associates is a Company Secretary Firm based out at Ahmedabad having Certificate of Practice Number 14697. The firm has valid peer review certificate no. 1805/2022, its proprietor CS Hardik Hudda (ICSI Membership No. A39621) has experience of around eight years in practice in the field of company law, SEBI regulations and other business laws.
20-04-2023
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Annual report for Sheetal Cool Products Ltd. for FY-2023
20-04-2023
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