Sheetal Cool Products Ltd - 540757 - Board Meeting Intimation for Approve Of Unaudited Standalone Financial Result For The Half Year Ended September 30, 2022;
Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2022 ,inter alia, to consider and approve Unaudited Standalone Financial Result for the half year ended September 30, 2022; Sheetal Cool Products Ltd - 540757 - Closure of Trading Window
INTIMATION OF CLOSURE OF TRADING WINDOW AS PER THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015. Sheetal Cool Products Ltd - 540757 - Voting Results Of 9Th Annual General Meeting Of The SHEETAL COOL PRODUCTS LIMITED
Disclosure of the Voting Results of 9th Annual General Meeting of the SHEETAL COOL PRODUCTS LIMITED as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sheetal Cool Products Ltd - 540757 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 9th AGM of the Company held today i.e. on Wednesday, the September 28, 2022. Sheetal Cool Products Ltd - 540757 - Signing Of MOU With Bharat Petroleum Corporation Ltd.
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sheetal Cool Products Limited signed MOU with Bharat Petroleum Corporation Limited for setting up Outlets/Kiosk of Sheetal brand at BPCL Retail Outlets all over Gujarat. Sheetal Cool Products Ltd - 540757 - Intimation Of Book Closure As Per Regulation 42 Of The SEBI (LODR) Regulations, 2015.
This is to inform the stock exchange that pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Friday, September 23, 2022 to Wednesday, September 28, 2022 (Both days inclusive) for the purpose of 9th Annual General Meeting of the Company scheduled to be held on Wednesday, September 28, 2022 at 11:00 am (IST) through Video Conference ('VC')/Other Audio Visual Means ('OAVM') for financial year 2021-22. Sheetal Cool Products Ltd - 540757 - Reg. 34 (1) Annual Report.
Notice of 9th Annual General Meeting and Annual Report for FY 2021-22. Sheetal Cool Products Ltd - 540757 - Shareholder Meeting AGM - 28.09.2022
The 09" Annual General Meeting (AGM) of the Company as Wednesday, 28th September, 2022 through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Sheetal Cool Products Ltd - 540757 - Outcome Of Board Meeting Held Today I.E September 05, 2022.
Pursuant to Provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.